Acertec (Edstone) Limited

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dissolved
Unknown

Acertec (edstone) Limited

03721268•Private Limited With Share Capital

International House, Siskin Parkway East, Coventry, CV34PE

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Incorporated

25/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Acertec (edstone) Limited (03721268) is a private limited with share capital incorporated on 25/02/1999 (27 years old) and registered in coventry, CV34PE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/02/1999
CV34PE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
mark john smith
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Memorandum Articles
Category:Incorporation
Date:13-01-2020
Resolution
Category:Resolution
Date:12-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Legacy
Category:Capital
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2019
Legacy
Category:Insolvency
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-09-2013
Memorandum Articles
Category:Incorporation
Date:18-06-2013
Resolution
Category:Resolution
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Resolution
Category:Resolution
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Capital
Date:17-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2006
Legacy
Category:Mortgage
Date:10-01-2006
Legacy
Category:Mortgage
Date:10-01-2006
Legacy
Category:Capital
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Legacy
Category:Mortgage
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:15-06-2005
Resolution
Category:Resolution
Date:16-11-2004
Resolution
Category:Resolution
Date:16-11-2004
Resolution
Category:Resolution
Date:16-11-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Address
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:10-06-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date14/09/2018
Latest Accounts31/12/2017

Trading Addresses

International House, Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands, CV34PERegistered

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Contact

International House, Siskin Parkway East, Coventry, CV34PE