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The Open Database Of The Corporate World

ACOTIS ENTERPRISE LIMITED

Company Number
06800793
Status
Dissolved
Incorporation Date
26 January 2009 (almost 13 years ago)
Dissolution Date
8 January 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Helen Louise Caddick
  • Ms Helen Louise Caddick
  • Mr Michael John Shotton
Registered Address
  • 21 High Street
    Tettenhall
  • Wolverhampton
  • WV6 8QS
  • England
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-01-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2019 (UK Crown Copyright)

Company Addresses

LIMES COURT, UPPER GREEN, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8QJ, United Kingdom

Official Register Entries

register id: Z2252311

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Michael John Shotton controls United Kingdom flag inactive ACOTIS ENTERPRISE LIMITED (United Kingdom, 26 Jan 2009- 8 Jan 2019) Share Ownership details
2016-04-06 Mrs Helen Louise Caddick and Ms Helen Louise Caddick controls United Kingdom flag inactive ACOTIS ENTERPRISE LIMITED (United Kingdom, 26 Jan 2009- 8 Jan 2019) Share Ownership details

Filings

Filing Date Title Description
2019-01-08 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-10-09 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-09-26 Striking off application by a company Application to strike the company off the register details
2018-07-27 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-01-26 with updates details
2017-12-07 Change of accounting reference date Previous accounting period extended from 2017-03-31 to 2017-09-30 details
2017-02-01 Confirmation Statement Confirmation statement made on 2017-01-26 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-07 Change of registered office address Registered office address changed from Acotis Limes Court the Manor House Upper Green Tettenhall Wolverhampton West Midlands WV6 8QJ to 21 High Street Tettenhall Wolverhampton WV6 8QS on 2016-03-07 details
2016-03-07 Annual Return Annual return made up to 2016-01-26 with full list of shareholders details
2015-05-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-29 Annual Return Annual return made up to 2015-01-26 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-29 Termination of appointment of director Termination of appointment of Leon Caddick as a director details
2014-05-16 Appointment of director Appointment of Mrs Helen Louise Caddick as a director details
2014-01-31 Annual Return Annual return made up to 2014-01-26 with full list of shareholders details
2013-12-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-05 Change of director's details Director's details changed for Mr Leon Caddick on 2013-08-02 details
2013-08-05 Change of director's details Director's details changed for Michael John Shotton on 2013-08-02 details
2013-02-11 Annual Return Annual return made up to 2013-01-26 with full list of shareholders details

Industry codes

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. 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 April 29 2020

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