Bank Machine (Acquisitions) Limited

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dissolved
Unknown

Bank Machine (acquisitions) Limited

04594943•Private Limited With Share Capital

Building 4, 1St Floor, Trident Place, Hatfield, AL109UL

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Incorporated

19/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bank Machine (acquisitions) Limited (04594943) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in hatfield, AL109UL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/11/2002
AL109UL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jana hile
director
J
jonathan andrew simpson-dent
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:02-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:14-02-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2015
Legacy
Category:Insolvency
Date:28-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Sail Address Company With New Address
Category:Address
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:14-12-2005
Auditors Resignation Company
Category:Auditors
Date:13-12-2005
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Mortgage
Date:28-05-2005
Legacy
Category:Mortgage
Date:28-05-2005
Resolution
Category:Resolution
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:05-01-2005
Legacy
Category:Officers
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004
Resolution
Category:Resolution
Date:16-04-2004
Resolution
Category:Resolution
Date:16-04-2004
Resolution
Category:Resolution
Date:16-04-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Mortgage
Date:08-03-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Capital
Date:26-01-2003
Legacy
Category:Capital
Date:26-01-2003
Legacy
Category:Accounts
Date:26-01-2003
Resolution
Category:Resolution
Date:26-01-2003
Resolution
Category:Resolution
Date:26-01-2003
Resolution
Category:Resolution
Date:26-01-2003
Legacy
Category:Mortgage
Date:23-01-2003
Legacy
Category:Address
Date:10-01-2003
Legacy
Category:Accounts
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date20/09/2016
Latest Accounts31/12/2015

Trading Addresses

Unit 6, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109ULRegistered

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Contact

Building 4, 1St Floor, Trident Place, Hatfield, AL109UL