Dissolved 2017-04-23
Company Information for ACHILLEUS LTD
HENDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
06601922
Private Limited Company
Dissolved Dissolved 2017-04-23 |
Company Name | ||
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ACHILLEUS LTD | ||
Legal Registered Office | ||
HENDON CENTRAL LONDON NW4 3XP Other companies in EC1V | ||
Previous Names | ||
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Company Number | 06601922 | |
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Date formed | 2008-05-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2017-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:51:03 |
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Registered address | Last known status | Formation date | ||
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ACHILLEUS DE CRUZ LIMITED | KARIBUNI HOUSE, 7 COPSE AVENUE CAVERSHAM READING BERKSHIRE RG4 6LX | Active | Company formed on the 1978-03-29 | |
ACHILLEUS MED AAA CONSULTING LTD | 58 ROYAL PARADE ROYAL PARADE 14 KENT HOUSE EASTBOURNE EAST SUSSEX BN22 7AQ | Dissolved | Company formed on the 2014-05-01 | |
ACHILLEUS AAA BRITANNICA CONSULTING LTD | 14 KENT HOUSE 58 ROYAL PARADE EASTBOURNE EAST SUSSEX BN22 7AQ | Dissolved | Company formed on the 2015-08-04 | |
ACHILLEUS ENTERPRISES, LLC | 1600 WILSON AVE STE 1220 ARLINGTON VA 22209 | Active | Company formed on the 2007-12-21 | |
ACHILLEUS TAXATION PTY LIMITED | ACT 2606 | Dissolved | Company formed on the 2008-05-21 | |
ACHILLEUS & TROCHA SCIENTIFIC PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ACHILLEUS CONSULTING CORPORATION | Delaware | Unknown | ||
ACHILLEUS SPORT INTERNATIONAL LTD | Delaware | Unknown | ||
ACHILLEUS INC | 2600 SW 3RD AVE. MIAMI FL 33129 | Inactive | Company formed on the 2011-08-15 | |
ACHILLEUS SECURITY (EAST) LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-09-05 | |
ACHILLEUS SECURITY (LONDON) LIMITED | 46 VIVIAN AVENUE HENDON CENTRAL LONDON NW4 3XP | Liquidation | Company formed on the 2018-04-06 | |
ACHILLEUS SPORT INTERNATIONAL LTD | California | Unknown | ||
ACHILLEUS SECURITY (SOUTH) LIMITED | 12206063 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2019-09-13 | |
ACHILLEUS SECURITY (NORTH) LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2019-11-08 | |
ACHILLEUS PTY LTD | Active | Company formed on the 2020-01-15 | ||
ACHILLEUS SECURITY (WEST) LIMITED | 12645096 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-06-04 | |
ACHILLEUS SECURITY (MIDLANDS) LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-06-29 | |
ACHILLEUS MEDICAL UK LTD | 80 CLEAVE AVENUE HAYES UB3 4HB | Active | Company formed on the 2022-12-23 |
Officer | Role | Date Appointed |
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MARIO DAVID GARCIA |
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CATHERINE LAI LIN LING |
Officer | Role | Date Appointed | Date Resigned |
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MARGARET ROSE GARCIA |
Director | ||
MARGARET ROSE GARCIA |
Director | ||
JANE MICKLEBURGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PYRAMID ORGANISATION LTD | Director | 2015-11-01 | CURRENT | 2014-03-20 | Dissolved 2017-08-01 | |
PTTC THE SAFETY TRAINING ACADEMY LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-02-28 | |
PTTC THE TRAINING COMPANY LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-06-20 | |
PTTC THE SECURITY TRAINING ACADEMY LTD | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2017-02-21 | |
PTTC THE SAFETY TRAINING ACADEMY LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-02-28 | |
THE PYRAMID ORGANISATION LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-08-01 | |
RADIOS4HIRE LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-06-20 | |
PTTC THE TRAINING COMPANY LTD | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-06-20 | |
PTTC THE SECURITY TRAINING ACADEMY LTD | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
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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 11/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 1-4 COOKS ROAD STRATFORD LONDON E15 2PW UNITED KINGDOM | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 23/10/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM UNIT 2-4 CROWN CLOSE BOW LONDON E3 2JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARCIA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MARGARET ROSE GARCIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARCIA | |
AP01 | DIRECTOR APPOINTED MR MARIO DAVID GARCIA | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAI LIN LING / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE GARCIA / 22/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SECURE PERSONNEL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/02/10 | |
RES15 | CHANGE OF NAME 08/02/2010 | |
RES15 | CHANGE OF NAME 01/02/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVEXT FROM 31/05/2009 TO 23/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/05/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GARCIA / 29/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LING / 29/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JANE MICKLEBURGH | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 12 WEST STREET WARE HERTS SG12 9EE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-14 |
Appointment of Liquidators | 2014-11-19 |
Resolutions for Winding-up | 2014-11-19 |
Meetings of Creditors | 2014-10-29 |
Proposal to Strike Off | 2012-09-18 |
Proposal to Strike Off | 2009-09-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ROOFF PROPERTIES LLP | |
RENT DEPOSIT DEED | Outstanding | ROOFF PROPERTY LLP |
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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 ACHILLEUS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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London Borough of Barking and Dagenham Council | |
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Broxbourne Council | |
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Broxbourne Council | |
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Royal Borough of Greenwich | |
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London Borough of Waltham Forest | |
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SECURITY SERVICES |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Royal Borough of Greenwich | |
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London Borough of Waltham Forest | |
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SECURITY SERVICES |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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SECURITY SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | ||
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Defending party | ACHILLEUS LTD | Event Date | 2016-11-07 |
Former Trading Address: 1-4 Cooks Road Stratford London E15 2PW Date of Appointmemt: 12/11/14 Former Trading Address: Suite 333, 571 Finchley Road, London, NW3 7BN Date of Appointmemt: 12/10/15 Former Trading Address: The Pig & Truffle, 1 Howardsgate, Welwyn Garden City, AL8 6AL Date of Appointmemt: 11/9/15 Former Trading Address: Flat 6, The Hawthorns, 120 Mulgrave Road, Sutton SM2 6JP Date of Appointmemt: 17/11/15 Former Trading Address: 65 Bollo Bridge Road, South Acton, London, W3 8AX Date of Appointmemt: 19/11/15 Former Trading Address: 43c Lorn Road, Stockwell, London, SW9 0AB Date of Appointmemt: 20/11/15 Former Trading Address: 9a - 10a The Arches, Maygrove Road, Kilburn, London, NW6 2EE Date of Appointmemt: 16/12/15 Former Trading Address: 54 Carville Crescent, Brentford, Middlesex, TW8 9RD Date of Appointmemt: 18/12/15 Former Trading Address: The Grandison, 18 Bury Lane, Bramfield, Hertford, SG14 2QL Date of Appointmemt: 11/01/16 Former Trading Address: 17 Byron Road, London NW7 4AU Date of Appointmemt: 15/01/16 Former Trading Address: 1 Hillside Gardens, Highgate, London, N6 5SU Date of Appointmemt: 04/04/16 Former Trading Address: 71 Mitcham Road, Tooting, London, SW17 9BP Date of Appointmemt: 6/4/16 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of Members of the above named companies will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 11 January 2017 at 10.00 a.m., to be followed at 10.15 a.m by the Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books and records of the companies shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12 noon on the preceding business day. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACHILLEUS LTD | Event Date | 2014-11-12 |
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACHILLEUS LTD | Event Date | 2014-11-12 |
At a General Meeting of the Company convened and held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 12 November 2014 at 3:00 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 12 November 2014 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 . Mario Garcia , Chairman : Dated 12 November 2014 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACHILLEUS LTD | Event Date | 2014-10-27 |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 46 Vivian Avenue, Hendon Central, London, NW4 3XP on 12 November 2014 at 3:15pm for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors will be available for inspection free of charge at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London, NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information is available from the offices of Sinclair Harris on 020 8203 3344. BY ORDER OF THE BOARD Mario Garcia , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACHILLEUS LTD | Event Date | 2012-09-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACHILLEUS LTD | Event Date | 2009-09-15 |
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. |