Company NameAcute Developments (Hadham) Limited
Company StatusDissolved
Company Number06416240
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 6 months ago)
Dissolution Date17 February 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameEzel Hussien
NationalityBritish
StatusClosed
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address34 The Linkway
Barnet
Hertfordshire
EN5 2BX
Director NameMr Metin Hussein
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(same day as company formation)
RoleProperty Developer
Correspondence Address2 Park End
Harlow
Essex
CM19 5QF
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressUnit 2 Park End
Harlow Business Park
Harlow
Essex
CM19 5QF
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Shareholders

100 at 1Metin Hussein
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£20,167
Current Liabilities£1,133,531

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

17 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
15 October 2012Termination of appointment of Metin Hussein as a director on 10 October 2012 (2 pages)
11 May 2012Notice of ceasing to act as receiver or manager (1 page)
11 May 2012Receiver's abstract of receipts and payments to 23 April 2012 (3 pages)
1 May 2012Notice of ceasing to act as receiver or manager (1 page)
26 January 2012Receiver's abstract of receipts and payments to 11 January 2012 (3 pages)
8 August 2011Receiver's abstract of receipts and payments to 11 July 2011 (2 pages)
29 July 2010Notice of appointment of receiver or manager (3 pages)
29 July 2010Notice of appointment of receiver or manager (3 pages)
6 January 2010Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(13 pages)
6 January 2010Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(13 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
14 July 2009Director's change of particulars / metin hussein / 10/07/2009 (1 page)
22 April 2009Compulsory strike-off action has been discontinued (1 page)
21 April 2009Return made up to 02/11/08; full list of members (5 pages)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2008Director appointed metin hussein (4 pages)
29 November 2007Particulars of mortgage/charge (3 pages)
24 November 2007Particulars of mortgage/charge (3 pages)
8 November 2007Registered office changed on 08/11/07 from: 224 high street barnet hertfordshire EN5 5TD (1 page)
8 November 2007New secretary appointed (2 pages)
8 November 2007Ad 02/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 November 2007Registered office changed on 02/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
2 November 2007Secretary resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Incorporation (14 pages)