Aca Environmental Design Firm UK Limited

Company Registration Number: 07688347

Company registered in England and Wales

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Aca Environmental Design Firm UK Limited is a Private Company Limited by Shares first registered on 30 June 2011. It was dissolved on 20 October 2015.

Registered Address

Chase Business Centre
39-41 Chase Side
London
N14 5BP

There are 6011 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

07688347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 June 2011

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

30 June 2014

Returns Next Due

28 July 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £50,000£50,000
of which Cash £0£50,000
Total Assets £50,000£50,000
Current Liabilities £0£0
Net Current Assets £50,000£50,000
Total Net Worth £50,000£50,000

Previous Names

No previous names

Company Officers

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2014

     

    30
    Ironmongers Place
    London
    E14 9YD
    England

  • SUN, Weiyi

    Director

    Appointed on 30 June 2011

     

    Nationality: Chinese

    Occupation: Director/Shareholder

    Month of birth: May 1963

    No.21-5
    Fujin Road
    Chaoyang District,
    Changchun City,
    Jilin,
    0000
    China.

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 30 June 2011

    Resigned on 9 July 2013

    7-11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxNTkyNGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNTY3OGFkaXF6a2N4.

  3. 9 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzM4NzYyM2FkaXF6a2N4.

  4. 8 July 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3BODTU1. Transaction: MzEwMzM4ODAyNmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODRRS. Transaction: MzEwMzM4NzYwN2FkaXF6a2N4.

  6. 8 July 2014 Appointment of Uk Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BODRRK. Transaction: MzEwMzM4NzQ1NWFkaXF6a2N4.

  7. 8 July 2014 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BODRRC. Transaction: MzEwMzM4NzQ0NmFkaXF6a2N4.

  8. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NDk1OGFkaXF6a2N4.

  9. 10 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTIyMjMzNGFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9L9K1. Transaction: MzA4MTIyMjMyMWFkaXF6a2N4.

  11. 9 July 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2C9L9LD. Transaction: MzA4MTIyMjMxNGFkaXF6a2N4.

  12. 9 July 2013 Termination of appointment of C&R Business Consulting Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C9L9JT. Transaction: MzA4MTIyMjI4MmFkaXF6a2N4.

  13. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MDg2MWFkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYMV41. Transaction: MzA2MjE3MjkxNWFkaXF6a2N4.

  15. 1 August 2012 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: S1DWK1T6. Transaction: MzA2MTc1NDg1MGFkaXF6a2N4.

  16. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21RMVFN. Transaction: MzAzOTcxMDUyNmFkaXF6a2N4.

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