About

Registered Number: 04504317
Date of Incorporation: 06/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Based in London, Acetate Ltd was established in 2002, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOUAME, Marie Francine 25 July 2019 - 1
STRESEMANN, Walter Carl Gustav 20 February 2017 25 July 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 28 November 2019
DS01 - Striking off application by a company 26 November 2019
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 04 September 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
CS01 - N/A 08 November 2018
DISS40 - Notice of striking-off action discontinued 05 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 13 June 2017
TM01 - Termination of appointment of director 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
AP01 - Appointment of director 27 February 2017
DISS40 - Notice of striking-off action discontinued 28 January 2017
AA - Annual Accounts 25 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AD01 - Change of registered office address 15 August 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AR01 - Annual Return 17 June 2016
DISS40 - Notice of striking-off action discontinued 01 March 2016
AA - Annual Accounts 29 February 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 17 August 2015
DISS40 - Notice of striking-off action discontinued 31 March 2015
AA - Annual Accounts 30 March 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 04 October 2011
MISC - Miscellaneous document 03 October 2011
AR01 - Annual Return 08 August 2011
RESOLUTIONS - N/A 14 September 2010
SH01 - Return of Allotment of shares 14 September 2010
CC04 - Statement of companies objects 14 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 06 August 2010
CH04 - Change of particulars for corporate secretary 06 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 15 August 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 13 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 October 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 20 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
287 - Change in situation or address of Registered Office 08 September 2003
363s - Annual Return 19 August 2003
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
RESOLUTIONS - N/A 20 August 2002
RESOLUTIONS - N/A 20 August 2002
RESOLUTIONS - N/A 20 August 2002
RESOLUTIONS - N/A 20 August 2002
225 - Change of Accounting Reference Date 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.