Dissolved 2017-12-08
Company Information for ACIS CONSULTING LTD
KD TOWER COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW,
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Company Registration Number
06585153
Private Limited Company
Dissolved Dissolved 2017-12-08 |
Company Name | |
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ACIS CONSULTING LTD | |
Legal Registered Office | |
KD TOWER COTTERELLS HEMEL HEMPSTEAD HP1 1FW Other companies in BS9 | |
Company Number | 06585153 | |
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Date formed | 2008-05-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-12-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:51:03 |
Companies House |
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Officer | Role | Date Appointed |
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ALISON CHLEBIK |
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ADAM CHLEBIK |
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ALISON CHLEBIK |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT DIRECTOR LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 22 WOODLAND GROVE BRISTOL BS9 2BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:EMPOWERMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 06/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CHLEBIK / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM CHLEBIK / 06/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR ADAM CHLEBIK | |
288a | SECRETARY APPOINTED MRS ALISON CHLEBIK | |
288a | DIRECTOR APPOINTED MRS ALISON CHLEBIK | |
88(2) | AD 09/05/08 GBP SI 10@1=10 GBP IC 1/11 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-29 |
Notices to Creditors | 2017-03-29 |
Appointment of Liquidators | 2017-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Corporation Tax Due Within One Year | 2012-05-31 | £ 17,452 |
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Corporation Tax Due Within One Year | 2011-05-31 | £ 20,712 |
Creditors Due Within One Year | 2013-05-31 | £ 20,766 |
Creditors Due Within One Year | 2012-05-31 | £ 25,354 |
Creditors Due Within One Year | 2012-05-31 | £ 25,354 |
Creditors Due Within One Year | 2011-05-31 | £ 27,417 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACIS CONSULTING LTD
Cash Bank In Hand | 2013-05-31 | £ 156,328 |
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Cash Bank In Hand | 2012-05-31 | £ 158,346 |
Cash Bank In Hand | 2012-05-31 | £ 158,346 |
Cash Bank In Hand | 2011-05-31 | £ 124,664 |
Current Assets | 2013-05-31 | £ 166,888 |
Current Assets | 2012-05-31 | £ 173,948 |
Current Assets | 2012-05-31 | £ 173,948 |
Current Assets | 2011-05-31 | £ 137,446 |
Debtors | 2013-05-31 | £ 10,560 |
Debtors | 2012-05-31 | £ 15,602 |
Debtors | 2012-05-31 | £ 15,602 |
Debtors | 2011-05-31 | £ 12,782 |
Fixed Assets | 2013-05-31 | £ 19,608 |
Fixed Assets | 2012-05-31 | £ 14,845 |
Fixed Assets | 2012-05-31 | £ 14,845 |
Fixed Assets | 2011-05-31 | £ 15,339 |
Shareholder Funds | 2013-05-31 | £ 165,730 |
Shareholder Funds | 2012-05-31 | £ 163,439 |
Shareholder Funds | 2012-05-31 | £ 163,439 |
Shareholder Funds | 2011-05-31 | £ 125,368 |
Tangible Fixed Assets | 2011-05-31 | £ 1,342 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACIS CONSULTING LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ACIS CONSULTING LTD | Event Date | 2017-03-28 |
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 25 March 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 27 April 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, 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. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF123183 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACIS CONSULTING LTD | Event Date | 2017-03-25 |
I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 25 March 2017 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF123183 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACIS CONSULTING LTD | Event Date | 2017-03-25 |
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794. Ag GF123183 | |||
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. |