ACL Cruises Limited

Company Name	ACL Cruises Limited
Company Status	Dissolved
Company Number	04032174
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Name	Cyberstart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Mr Arnaldo Perez
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 March 2013)
Role	Executive & Attorney
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Closed
Appointed	30 March 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 March 2013)
Role	Executive And Attorney
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 March 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 February 2001)
Role	Accountant
Correspondence Address	Oakley Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2003)
Role	Finance Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	Ian David Cameron Simm
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 6 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 September 2000)
Role	Solicitor
Correspondence Address	30 Church Avenue London SW14 8NN

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	James Patrick Atherton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2001)
Role	Accountant
Correspondence Address	31 Barons Court Road London W14 9DZ

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Simon Marshall Pearce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Chloe Ann Marshall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Solicitor
Correspondence Address	10 Chesholm Road London N16 0DR

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 1 (6 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 1 (6 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
13 January 2012	Statement by directors (2 pages)
13 January 2012	Solvency statement dated 10/01/12 (2 pages)
13 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 January 2012	Statement by Directors (2 pages)
13 January 2012	Statement of capital on 13 January 2012 GBP 1.00 (4 pages)
13 January 2012	Solvency Statement dated 10/01/12 (2 pages)
13 January 2012	Statement of capital on 13 January 2012 GBP 1.00 (4 pages)
13 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Keith Dingle on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Edward Jones on 1 October 2009 (2 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Arnaldo Perez on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Arnaldo Perez on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Arnaldo Perez on 1 October 2009 (2 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 May 2009	Accounts made up to 30 November 2008 (3 pages)
28 May 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
16 September 2008	Accounts made up to 30 November 2007 (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2007	Return made up to 12/07/07; full list of members (2 pages)
17 September 2007	Return made up to 12/07/07; full list of members (2 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
23 July 2007	Accounts made up to 30 November 2006 (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
2 October 2006	Accounts made up to 30 November 2005 (3 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
6 October 2005	Accounts made up to 30 November 2004 (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 August 2005	Return made up to 12/07/05; full list of members (2 pages)
4 August 2005	Return made up to 12/07/05; full list of members (2 pages)
17 September 2004	Accounts made up to 30 November 2003 (2 pages)
17 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
9 August 2004	Return made up to 12/07/04; full list of members (7 pages)
9 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
16 September 2003	Return made up to 12/07/03; full list of members (6 pages)
16 September 2003	Return made up to 12/07/03; full list of members (6 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (3 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
22 July 2003	New secretary appointed (2 pages)
23 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 June 2003	Accounts made up to 31 December 2002 (3 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
21 July 2002	Return made up to 12/07/02; full list of members (6 pages)
21 July 2002	Return made up to 12/07/02; full list of members (6 pages)
15 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Full accounts made up to 31 December 2001 (10 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 12/07/01; full list of members (6 pages)
13 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
13 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
14 December 2000	Ad 28/11/00--------- Â£ si 30000000@1=30000000 Â£ ic 1/30000001 (2 pages)
14 December 2000	Ad 28/11/00--------- Â£ si 30000000@1=30000000 Â£ ic 1/30000001 (2 pages)
14 December 2000	Nc inc already adjusted 28/11/00 (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 79 pall mall london SW1Y 5EJ (1 page)
14 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 79 pall mall london SW1Y 5EJ (1 page)
14 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Nc inc already adjusted 28/11/00 (1 page)
14 November 2000	Memorandum and Articles of Association (16 pages)
14 November 2000	Memorandum and Articles of Association (16 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
8 November 2000	Company name changed cyberstart LIMITED\certificate issued on 09/11/00 (2 pages)
8 November 2000	Company name changed cyberstart LIMITED\certificate issued on 09/11/00 (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Registered office changed on 01/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Registered office changed on 01/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
1 August 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
12 July 2000	Incorporation (13 pages)

ACL Cruises Limited

Business Activity

Directors

Location

Accounts

Filing History

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