Dissolved
Dissolved 2013-10-02
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Company Information for ACRETIP LIMITED
STRAND, LONDON, WC2R 3JL,
|
Company Registration Number
 03884373 Private Limited Company
Dissolved 2013-10-02 |
Company Overview
About Acretip Ltd
ACRETIP LIMITED was founded on 1999-11-26 and had its registered office in Strand. The company was dissolved on the 2013-10-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACRETIP LIMITED | |
| Legal Registered Office | |
| STRAND LONDON WC2R 3JL Other companies in WC2R | |
Filing Information
| Company Number | 03884373 | |
|---|---|---|
| Date formed | 1999-11-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-13 07:59:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRETIP LIMITED
|
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Company Officers of ACRETIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIVTAR VESELI |
||
NEIL PATRICK KAVANAGH |
||
IAN THOMAS |
||
MIVTAR VESELI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN SIMM |
Director | ||
OLIVER HENRY SIMM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTWOOD FABRICATION UK LTD | Director | 2011-10-31 | CURRENT | 2011-10-25 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 22 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/11 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 26/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM WESTWOOD FABRICATIONS 21 HUMES AVENUE HANWELL LONDON W7 2LJ | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIVTAR VESELI / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KAVANAGH / 21/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIVTAR VESELI / 21/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KAVANAGH / 12/03/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/04 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(2)R | AD 19/02/01--------- £ SI 100@1=100 £ IC 1/101 | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 4A UNION COURT RICHMOND SURREY TW9 1AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc. Licences & Regulatory approval
We could not find any licences issued to ACRETIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-13 |
| Notices to Creditors | 2011-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against ACRETIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | JANET HOPTROFF AND PATRICIA ELIZABETH IVY DOLAN |
Income
Government Income
We have not found government income sources for ACRETIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5244 - Retail furniture household etc.) as ACRETIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACRETIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACRETIP LIMITED | Event Date | 2013-05-08 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that the General Meeting of the Members and Creditors of the above-named company will be held at the offices of Singla & Co., Chartered Accountants, 4th Floor, 12 Devereux Court, Strand, London WC2R 3JL on Tuesday 25 June 2013 at 11.00 am and 11.30 am respectively to receive an account showing how the winding up of the Company has been conducted and its property disposed of and to hear any explanation that may be furnished by the Liquidator and to pass a Resolution as to the disposal of the books, accounts and documents of the company by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the company. Proxies to be used at the meetings must be lodged at Singla & Co. , 4th Floor, 12 Devereux Court, Strand, London WC2R 3JL , Tel No 020 7353 6922 no later than 12.00 noon on Monday 24 June 2013 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ACRETIP LIMITED | Event Date | 2011-11-11 |
| Notice is hereby given, pursuant to Legislation section: Rule 4.106 of the Legislation: Insolvency Rules 1986 , that on 11 November 2011 , I, Surjit Kumar Singla , of Singla & Co. , 12 Devereux Court, Strand, London WC2R 3JL , was appointed Liquidator of the above-named Company by the Members and Creditors. All Creditors of the above-named Company are required on or before 25 November 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Mr S K Singla, of Singla & Co., 12 Devereux Court, Strand, London WC2R 3JL, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mr S K Singla (IP No 2521 ), Office holder capacity: Liquidator : Registered Office: Singla & Co., 12 Devereux Court, Strand, London WC2R 3JL, email ssingla@btinternet.com , telephone 020 7353 6922 . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRETIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACRETIP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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