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ACATOS LIMITED

Company Number
01626042
Status
Liquidation
Incorporation Date
31 March 1982 (about 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Adm International Offices
    Church Manorway
  • Erith
  • DA8 1DL
  • Kent
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

ACATOS LIMITED (Company Number 01626042) Registered office: ADM International Offices, Church Manorway, Erith, Kent DA8 1DL Principal trading...,

Company Number: 01626042 Name of Company: ACATOS LIMITED Nature of Business: The supply of management services Registered office: ADM Interna...,

ACATOS LIMITED (Company Number 01626042) Registered office: ADM International Offices, Church Manorway, Erith, Kent DA8 1DL Principal trading...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ADM PURA LIMITED (United Kingdom, 19 May 1965- ) controls United Kingdom flag ACATOS LIMITED (United Kingdom, 31 Mar 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-22 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-06-22 Filing dated 22 June 2018 Resolutions details
2018-06-22 Notice of statutory declaration of solvency Declaration of solvency details
2018-03-07 Confirmation Statement Confirmation statement made on 2018-03-01 with updates details
2018-02-02 Filing dated 2 February 2018 Resolutions details
2018-02-02 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-02-02 Filing dated 2 February 2018 Solvency Statement dated 31/01/18 details
2018-02-02 Statement of capital Statement of capital on 2018-02-02 details
2017-10-02 Order of Court Court order details
2017-06-29 Appointment of director Appointment of Orla Margaret Muldoon as a director on 2017-06-20 details
2017-06-29 Termination of appointment of director Termination of appointment of Philip Wasling as a director on 2017-06-20 details
2017-03-15 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2016-09-08 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-13 Annual Return Annual return made up to 2016-03-01 with full list of shareholders details
2016-02-05 Change of director's details Director's details changed for Helen Louise Mclelland on 2016-01-01 details
2016-01-21 Appointment of corporate secretary Appointment of Eversecretary Limited as a secretary on 2015-12-10 details
2016-01-21 Termination of appointment of secretary Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10 details
2015-09-10 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-03-04 Annual Return Annual return made up to 2015-03-01 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2018-06-07 The Gazette (United Kingdom) Notices to Creditors ACATOS LIMITED (Company Number 01626042) Registered offi... ["Company credit event"] details
2018-06-07 The Gazette (United Kingdom) Resolutions for Winding-up ACATOS LIMITED (Company Number 01626042) Registere... ["Company credit event"] details
2018-06-07 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 01626042 Name of Company: ACATOS L... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2018

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