Acetrax Ltd

About

Registered Number: 05473676

Date of Incorporation: 07/06/2005 (18 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 23/06/2015 (8 years and 11 months ago)

Registered Address: Grant Way, Isleworth, Middlesex, TW7 5QD

Based in Isleworth, Middlesex, Acetrax Ltd was established in 2005, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of the business are listed as Taylor, Christopher Jon, Golding, Emma, Gormley, David, Golding, Leslie Simon, Jucker, Walter, Pendery, Celia Mary, Placzek, Rolf Uwe at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GOLDING, Leslie Simon	07 June 2005	25 April 2012	1
JUCKER, Walter	01 July 2008	25 April 2012	1
PENDERY, Celia Mary	25 April 2012	16 January 2015	1
PLACZEK, Rolf Uwe	01 July 2008	25 April 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
TAYLOR, Christopher Jon	09 November 2012	-	1
GOLDING, Emma	07 June 2005	25 April 2012	1
GORMLEY, David	25 April 2012	09 November 2012	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	23 June 2015
CH03 - Change of particulars for secretary	04 June 2015
GAZ1(A) - First notification of strike-off in London Gazette)	10 March 2015
DS01 - Striking off application by a company	25 February 2015
AP01 - Appointment of director	20 February 2015
TM01 - Termination of appointment of director	20 February 2015
AP01 - Appointment of director	19 February 2015
TM01 - Termination of appointment of director	19 February 2015
AR01 - Annual Return	13 October 2014
AA - Annual Accounts	11 September 2014
AR01 - Annual Return	20 June 2014
AA - Annual Accounts	05 January 2014
AR01 - Annual Return	25 June 2013
AA - Annual Accounts	03 April 2013
AP03 - Appointment of secretary	12 November 2012
TM02 - Termination of appointment of secretary	12 November 2012
AP03 - Appointment of secretary	05 September 2012
AP01 - Appointment of director	04 September 2012
TM02 - Termination of appointment of secretary	04 September 2012
TM02 - Termination of appointment of secretary	04 September 2012
TM01 - Termination of appointment of director	04 September 2012
TM01 - Termination of appointment of director	04 September 2012
TM01 - Termination of appointment of director	04 September 2012
AP01 - Appointment of director	04 September 2012
AR01 - Annual Return	29 August 2012
AD01 - Change of registered office address	14 June 2012
AA - Annual Accounts	27 February 2012
AR01 - Annual Return	10 June 2011
AA - Annual Accounts	11 March 2011
AR01 - Annual Return	22 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH01 - Change of particulars for director	21 June 2010
CH03 - Change of particulars for secretary	21 June 2010
AA - Annual Accounts	25 March 2010
363a - Annual Return	23 June 2009
288a - Notice of appointment of directors or secretaries	26 November 2008
288a - Notice of appointment of directors or secretaries	25 November 2008
AA - Annual Accounts	05 November 2008
363a - Annual Return	10 October 2008
363s - Annual Return	16 July 2007
AA - Annual Accounts	01 April 2007
363s - Annual Return	06 September 2006
288a - Notice of appointment of directors or secretaries	27 September 2005
288a - Notice of appointment of directors or secretaries	27 September 2005
288b - Notice of resignation of directors or secretaries	15 June 2005
288b - Notice of resignation of directors or secretaries	15 June 2005
NEWINC - New incorporation documents	07 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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