ACRE 934 LIMITED

Liquidation (when checked on 1 May 2016)

Address

ACRE 934 LIMITED
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
(2,841 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
05299964
Incorporation Date:
30 Nov 2004
Financial Year End:
6 Feb
Capital:
£2.00 on 9 Dec 2014
For period ending:
6 Feb 2015
Filed on:
8 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2014
Filed on:
9 Dec 2014
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Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

17 Dec 2015

ACRE 934 LIMITED (Company Number 05299964) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: N/A Notice is hereby, given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 29 January 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 28 January 2016 in order that the member be entitled to vote. Date of appointment: 7 May 2015 Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER For further details contact: Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Harry Hawkins on 020 7874 7828. David Birne and Brian Johnson, Joint Liquidators 14 December 2015

14 May 2015

ACRE 934 LIMITED (Company Number 05299964) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: N/A The following resolutions were passed in writing on 07 May 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Birne, (IP No. 9034) of Fisher Partners,Acre House, 11-15 William Road, London NW1 3ER and Brian Johnson, (IP No. 9288) of Fisher Partners,Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further Details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Jason Brookbanks, Tel: 020 7874 7954. Peter Murray, Director 08 May 2015

14 May 2015

ACRE 934 LIMITED (Company Number 05299964) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 12 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Brian Johnson of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 07 May 2015 Office holder details: David Birne and Brian Johnson (IP Nos 9034 and 9288) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Further Details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Jason Brookbanks, Tel: 020 7874 7954. David Birne and Brian Johnson, Joint Liquidators 11 May 2015

14 May 2015

Company Number: 05299964 Name of Company: ACRE 934 LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: N/A David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners,Acre House, 11-15 William Road, London NW1 3ER. Further Details contact: The Joint Liquidators, Tel: 020 7874 7971, Email: Fisherp@hwfisher.co.uk. Alternative contact: Jason Brookbanks, Tel: 020 7874 7954. Date of Appointment: 07 May 2015 By whom Appointed: Members

Recently Filed Documents - 33 available


Directors and Secretaries

Loong Chui
10 Jan 2005 ⇒ Present ( 13 Years ) Director
Peter Murray
10 Jan 2005 ⇒ Present ( 13 Years ) Director
10 Jan 2005 ⇒ Present ( 13 Years ) Company Secretary

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
6 Feb 2015 8 May 2015 3
30 Nov 2013 2 Sep 2014 10
30 Nov 2012 7 Oct 2013 11
30 Nov 2011 5 Sep 2012 10
30 Nov 2010 2 Sep 2011 10

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Official Accounts
Latest Annual accounts for year ending 6 Feb 15

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