Acute Security Limited

Company Registration Number: 08367044

Company registered in England and Wales

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Acute Security Limited is a Private Company Limited by Shares first registered on 21 January 2013. It was dissolved on 22 March 2016.

Registered Address

White Lion The Street
Selling
Faversham
Kent
England
ME13 9RQ

There are 6 companies currently registered at this postcode, including this one.

All companies at ME13 9RQ

Registration Data

Company Number

08367044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 January 2013

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

21 January 2015

Returns Next Due

18 February 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £12,773
of which Cash £4,362
Total Assets £12,773
Current Liabilities £6,057
Net Current Assets £6,716
Total Net Worth £6,716

Previous Names

No previous names

Company Officers

  • STEINMETZ, Rolf Nicholas

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1976

    White Lion
    The Street
    Selling
    Faversham
    Kent
    ME13 9RQ
    England

  • HOMEWOOD, Russell

    Secretary

    Appointed on 21 January 2013

    Resigned on 1 February 2015

    17
    Henley Field
    Tenterden
    Kent
    TN30 6EL
    United Kingdom

  • HOMEWOOD, Russell

    Director

    Appointed on 21 January 2013

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1971

    17
    Henley Field
    Tenterden
    Kent
    TN30 6EL
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzk0NjI2NGFkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNDc4MGFkaXF6a2N4.

  3. 27 August 2015 Registered office address changed from 101 High Street Dover Kent CT16 1EB to White Lion the Street Selling Faversham Kent ME13 9RQ on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Address. Type: AD01. Barcode: X4EN8LCO. Transaction: MzEyOTg2Njk4NWFkaXF6a2N4.

  4. 24 June 2015 Appointment of Mr Rolf Nicholas Steinmetz as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4A8BLLC. Transaction: MzEyNTc2Njg1OGFkaXF6a2N4.

  5. 24 June 2015 Termination of appointment of Russell Homewood as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4A8BK48. Transaction: MzEyNTc2NjQ5OWFkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of Russell Homewood as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X4A8BJY3. Transaction: MzEyNTc2NjM5MGFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X476WHYH. Transaction: MzEyMjkwNTg0NWFkaXF6a2N4.

  8. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYM8A2. Transaction: MzEwOTgxNjQ4NWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X35EJL76. Transaction: MzA5Nzg5MTAzOWFkaXF6a2N4.

  10. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20C7E4W. Transaction: MzA3MTM1MzEzMmFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 10:48:58 +0000