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ACUFON INTERNATIONAL LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 04185105
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- ACRE HOUSE
- 11-15 WILLIAM ROAD
- LONDON
- NW1 3ER ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER UK
Management
- Managing Directors
- CARLO EUGENIO PIO COLOMBOTTI
- Company secretaries
- HANOVER CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-22
- Dissolved on
- 2013-01-31
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PENTECH UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2008-03-22
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ACUFON INTERNATIONAL LIMITED Company Description
- ACUFON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04185105. Its current trading status is "closed". It was registered 2001-03-22. It was previously called PENTECH UK LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-03-22.It can be contacted at Acre House .
Get ACUFON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acufon International Limited - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/04185105#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04185105#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04185105#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-01-31) - GAZ2
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 (2012-08-16) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2012-10-31) - 4.72
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 (2011-07-19) - 4.68
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keyboard_arrow_right 2010
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2010 (2010-06-15) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-06-15) - 2.34B
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR (2010-02-03) - 2.40B
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR (2010-02-03) - 2.39B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2009 (2010-01-04) - 2.24B
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keyboard_arrow_right 2009
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-11) - AA
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-06-05) - 2.12B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-08-20) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-07-22) - 2.17B
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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keyboard_arrow_right 2008
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AD 29/11/07 (2008-04-25) - 88(2)
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AD 07/01/08 (2008-03-11) - 88(2)
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS (2008-05-07) - 363s
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ADOPT ARTICLES 01/10/2008 (2008-12-02) - RES01
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AD 18/04/08 (2008-07-07) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-07-07) - 88(3)
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APPOINTMENT TERMINATED DIRECTOR ALBERTO MAZZOLENI (2008-10-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR MASSIMO CARELLO (2008-05-28) - 288b
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keyboard_arrow_right 2007
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-09-13) - RES09
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM: (2007-03-08) - 287
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RETURN MADE UP TO 22/03/07; CHANGE OF MEMBERS (2007-07-05) - 363s
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-24) - 363a
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£ NC 100000000/96562830 (2007-09-13) - RES05
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£ SR 3437170@1 (2007-09-13) - 169
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS; AMEND (2007-09-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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keyboard_arrow_right 2006
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AD 10/03/06--------- (2006-03-23) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-05-31) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-05) - RES01
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AD 30/11/05--------- (2006-03-23) - 88(2)R
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AD 30/06/06--------- (2006-07-27) - 88(2)R
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS (2006-07-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-23) - AA
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AD 29/06/06--------- (2006-07-27) - 88(2)R
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keyboard_arrow_right 2005
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AD 26/10/05--------- (2005-11-15) - 88(2)R
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AD 31/08/05--------- (2005-11-15) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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AD 16/09/05-16/09/05 (2005-10-11) - 88(2)R
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AD 16/09/05--------- (2005-10-11) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-09-12) - 288a
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AD 18/07/05-18/07/05 (2005-08-08) - 88(2)R
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AD 16/06/05--------- (2005-08-02) - 88(2)R
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AD 01/06/05--------- (2005-08-02) - 88(2)R
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SECRETARY RESIGNED (2005-07-14) - 288b
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£ NC 5000000/100000000 (2005-06-06) - RES04
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AD 28/03/05--------- (2005-06-06) - 88(2)R
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS (2005-04-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-02-05) - AA
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NEW SECRETARY APPOINTED (2005-08-01) - 288a
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-06) - 244
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AD 12/07/04-12/07/04 (2004-10-04) - 88(2)R
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS (2004-05-06) - 363s
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AD 24/03/04--------- (2004-04-01) - 88(2)R
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AD 01/03/04--------- (2004-04-01) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
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keyboard_arrow_right 2003
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AD 13/12/02--------- (2003-01-22) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-06) - AA
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AD 05/02/03--------- (2003-03-08) - 88(2)R
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DIRECTOR RESIGNED (2003-04-07) - 288b
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM: (2003-10-16) - 287
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS (2003-05-10) - 363s
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-27) - 244
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-02-11) - 288a
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS (2002-03-28) - 363s
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COMP SEC APPOINTED 13/09/02 (2002-10-29) - RES13
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-09-26) - 244
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NEW SECRETARY APPOINTED (2002-11-06) - 288a
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AD 13/09/02--------- (2002-11-08) - 88(2)R
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SECRETARY RESIGNED (2002-07-30) - 288b
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keyboard_arrow_right 2001
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£ NC 1000/5000000 (2001-04-30) - 123
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COMPANY NAME CHANGED (2001-05-03) - CERTNM
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DIRECTOR RESIGNED (2001-05-14) - 288b
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NEW SECRETARY APPOINTED (2001-05-14) - 288a
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SECRETARY RESIGNED (2001-05-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM: (2001-05-14) - 287
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NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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AD 15/05/01--------- (2001-05-24) - 88(2)R
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S386 DISP APP AUDS 25/05/01 (2001-06-05) - ELRES
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AD 25/05/01--------- (2001-06-05) - 88(2)R
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S366A DISP HOLDING AGM 25/05/01 (2001-06-05) - ELRES
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-09-12) - 225
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AD 13/09/01--------- (2001-10-05) - 88(2)R
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AD 22/10/01--------- (2001-10-25) - 88(2)R
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM: (2001-05-24) - 287
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INCORPORATION DOCUMENTS (2001-03-22) - NEWINC
