Company NameAcuma Holdings Limited
Company StatusDissolved
Company Number04100866
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 6 months ago)
Dissolution Date13 September 2011 (12 years, 7 months ago)
Previous NamesLaw 2233 Limited and New Acuma Holdings Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAditya Krishna
Date of BirthApril 1960 (Born 64 years ago)
NationalityIndian
StatusClosed
Appointed29 September 2006(5 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 13 September 2011)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address27-F Ranjith Road
Kotturpuram
Chennai
600 085
600085
Director NameAutar Krishna
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityIndian
StatusClosed
Appointed29 September 2006(5 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 13 September 2011)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressB1
Gulmohar Park, New Delhi
India
110049
Secretary NameSecretary Narayan Subramanian
NationalityIndian
StatusClosed
Appointed12 June 2009(8 years, 7 months after company formation)
Appointment Duration2 years, 3 months (closed 13 September 2011)
RoleEmployed
Correspondence AddressSp Infocity No.40,2nd Floor,Dr.Mgr Salai
Perungudi
Kadanchavadi
Tamilnadu
India
Director NameMr Paul Steven Rossington
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(3 weeks, 4 days after company formation)
Appointment Duration6 years, 7 months (resigned 13 July 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Barley Brook Meadow
Sharples
Bolton
Lancashire
BL1 7HP
Director NameGeoffrey Nigel John King
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(3 weeks, 4 days after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressThe White House
Newlands Drive
Maidenhead
Berkshire
SL6 4LL
Director NameDavid Leslie Ince
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(3 weeks, 4 days after company formation)
Appointment Duration6 years, 9 months (resigned 17 September 2007)
RoleManaging Director
Correspondence Address34 Chaucer Close
Windsor
Berkshire
SL4 3ER
Director NameIan Alistair Hubbard
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(3 weeks, 4 days after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2002)
RoleConsultancy & Services Directo
Correspondence Address2 York Close
Formby
Merseyside
L37 7HZ
Director NameDavid Wayne Zalaznick
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 29 September 2006)
RoleInvestor
Country of ResidenceUnited States
Correspondence Address1155 Park Avenue
New York
New York 10128
United States
Director NameMr John Roden Plimmer
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed22 December 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Nightingale Lane
London
SW12 8NQ
Director NameMr John McDonald Green Armytage
Date of BirthJune 1945 (Born 78 years ago)
NationalityCanadian,British
StatusResigned
Appointed22 December 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars
Barnes Common
London
SW13 0LN
Secretary NameMr Paul Steven Rossington
NationalityBritish
StatusResigned
Appointed22 December 2000(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 13 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Barley Brook Meadow
Sharples
Bolton
Lancashire
BL1 7HP
Director NamePaul Andrew Eccleston
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 29 June 2002)
RoleSales Director
Correspondence Address98 Spital Road
Wirral
Merseyside
CH62 2AL
Wales
Director NameMr David Ronald Sheppard
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2002(1 year, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Marford Avenue
Bromborough
Wirral
CH63 0JH
Wales
Director NameAmitava Mukherjee
Date of BirthMay 1953 (Born 71 years ago)
NationalityIndian
StatusResigned
Appointed29 September 2006(5 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 December 2009)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address52, Panchsheel Park 64
Pali Hill Road, Bandra (West)
Mumbai
Maharashtra
400050
Director NameAnanth Subramanian
Date of BirthApril 1977 (Born 47 years ago)
NationalityIndian
StatusResigned
Appointed13 July 2007(6 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 13 July 2007)
RoleGroup Cfo
Correspondence AddressSri Ram Nivas
No 38, Vk Iyer Road, Mandaveli
Chennai
Tamilnadu
60004
Secretary NameAnanth Subramanian
NationalityIndian
StatusResigned
Appointed13 July 2007(6 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 June 2008)
RoleChartered Accountant
Correspondence AddressNo 9 Vakra Thunda Sesha Mahal
Lady Desika Road,, Mylapore
Chennai
Tamilnadu 600004
600004
Secretary NameMr Swaminathan Subramanian
NationalityIndian
StatusResigned
Appointed01 July 2008(7 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 June 2009)
RoleEmployed
Correspondence AddressV K Iyer Road
Mandaveli
Chennai
Tamil Nadu
India
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameTJG Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressWaterside Court
No 1 Crewe Road
Manchester
M23 9BE
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Full accounts made up to 31 March 2011 (12 pages)
5 July 2011Full accounts made up to 31 March 2011 (12 pages)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
19 May 2011Application to strike the company off the register (3 pages)
19 May 2011Application to strike the company off the register (3 pages)
24 January 2011Solvency Statement dated 17/01/11 (1 page)
24 January 2011Statement of capital on 24 January 2011
  • GBP 1
(4 pages)
24 January 2011Statement by directors (1 page)
24 January 2011Solvency statement dated 17/01/11 (1 page)
24 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/01/2011
(1 page)
24 January 2011Statement by Directors (1 page)
24 January 2011Resolutions
  • RES13 ‐ Cancel share prem a/c 17/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 January 2011Statement of capital on 24 January 2011
  • GBP 1
(4 pages)
11 January 2011Section 521 & 519 (1 page)
11 January 2011Section 521 & 519 (1 page)
8 December 2010Full accounts made up to 31 March 2010 (16 pages)
8 December 2010Full accounts made up to 31 March 2010 (16 pages)
7 December 2010Auditor's resignation (1 page)
7 December 2010Section 519 (1 page)
7 December 2010Auditor's resignation (1 page)
7 December 2010Section 519 (1 page)
15 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
29 September 2010Resolutions
  • RES13 ‐ Section 175/5 deleting memorandum 16/09/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
29 September 2010Particulars of variation of rights attached to shares (4 pages)
29 September 2010Statement of company's objects (2 pages)
29 September 2010Change of share class name or designation (2 pages)
29 September 2010Particulars of variation of rights attached to shares (4 pages)
29 September 2010Resolutions
  • RES13 ‐ Section 175/5 deleting memorandum 16/09/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
29 September 2010Statement of company's objects (2 pages)
29 September 2010Change of share class name or designation (2 pages)
22 December 2009Termination of appointment of Amitava Mukherjee as a director (1 page)
22 December 2009Termination of appointment of Amitava Mukherjee as a director (1 page)
3 December 2009Auditor's resignation (1 page)
3 December 2009Auditor's resignation (1 page)
17 November 2009Auditor's resignation (1 page)
17 November 2009Auditor's resignation (1 page)
10 November 2009Director's details changed for Aditya Krishna on 2 November 2009 (2 pages)
10 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
10 November 2009Director's details changed for Aditya Krishna on 2 November 2009 (2 pages)
10 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
10 November 2009Director's details changed for Aditya Krishna on 2 November 2009 (2 pages)
10 November 2009Director's details changed for Autar Krishna on 2 November 2009 (2 pages)
10 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
10 November 2009Director's details changed for Amitava Mukherjee on 2 November 2009 (2 pages)
10 November 2009Director's details changed for Amitava Mukherjee on 2 November 2009 (2 pages)
10 November 2009Director's details changed for Amitava Mukherjee on 2 November 2009 (2 pages)
10 November 2009Director's details changed for Autar Krishna on 2 November 2009 (2 pages)
10 November 2009Director's details changed for Autar Krishna on 2 November 2009 (2 pages)
9 September 2009Secretary appointed narayan subramanian (1 page)
9 September 2009Appointment terminated secretary swaminathan subramanian (1 page)
9 September 2009Appointment Terminated Secretary swaminathan subramanian (1 page)
9 September 2009Secretary appointed narayan subramanian (1 page)
19 August 2009Full accounts made up to 31 March 2009 (14 pages)
19 August 2009Full accounts made up to 31 March 2009 (14 pages)
17 December 2008Return made up to 02/11/08; full list of members (5 pages)
17 December 2008Return made up to 02/11/08; full list of members (5 pages)
16 December 2008Registered office changed on 16/12/2008 from 99 waterloo road london SE1 8UL (1 page)
16 December 2008Registered office changed on 16/12/2008 from 99 waterloo road london SE1 8UL (1 page)
24 November 2008Full accounts made up to 31 March 2008 (17 pages)
24 November 2008Full accounts made up to 31 March 2008 (17 pages)
16 July 2008Secretary appointed mr. Swaminathan subramanian (1 page)
16 July 2008Secretary appointed mr. Swaminathan subramanian (1 page)
4 July 2008Appointment Terminated Secretary ananth subramanian (1 page)
4 July 2008Appointment terminated secretary ananth subramanian (1 page)
3 February 2008Full accounts made up to 31 March 2007 (15 pages)
3 February 2008Full accounts made up to 31 March 2007 (15 pages)
30 January 2008New secretary appointed (1 page)
30 January 2008New secretary appointed (1 page)
3 December 2007Return made up to 02/11/07; full list of members (3 pages)
3 December 2007Return made up to 02/11/07; full list of members (3 pages)
28 September 2007Director resigned (1 page)
28 September 2007Director resigned (1 page)
1 August 2007Director resigned (1 page)
1 August 2007Director resigned (1 page)
30 July 2007New director appointed (1 page)
30 July 2007New director appointed (1 page)
20 July 2007Secretary resigned (1 page)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
20 July 2007Secretary resigned (1 page)
28 December 2006Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP (1 page)
28 December 2006Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP (1 page)
21 December 2006Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY (1 page)
21 December 2006Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY (1 page)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 November 2006Statement of affairs (3 pages)
29 November 2006Return made up to 02/11/06; full list of members (5 pages)
29 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 November 2006Nc inc already adjusted 29/09/06 (1 page)
29 November 2006Statement of affairs (3 pages)
29 November 2006Return made up to 02/11/06; full list of members (5 pages)
29 November 2006Ad 29/09/06--------- £ si [email protected] (2 pages)
29 November 2006Nc inc already adjusted 29/09/06 (1 page)
29 November 2006Ad 29/09/06--------- £ si [email protected] (2 pages)
8 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(35 pages)
8 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(35 pages)
8 November 2006Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
(1 page)
6 November 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
6 November 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
17 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 October 2006Memorandum and Articles of Association (24 pages)
17 October 2006Memorandum and Articles of Association (24 pages)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
11 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
4 February 2006Full accounts made up to 31 December 2004 (17 pages)
4 February 2006Full accounts made up to 31 December 2004 (17 pages)
17 November 2005Director's particulars changed (1 page)
17 November 2005Return made up to 02/11/05; full list of members (4 pages)
17 November 2005Director's particulars changed (1 page)
17 November 2005Return made up to 02/11/05; full list of members (4 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Return made up to 02/11/04; full list of members (11 pages)
15 November 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
31 October 2004Full accounts made up to 31 December 2003 (16 pages)
31 October 2004Full accounts made up to 31 December 2003 (16 pages)
12 November 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
12 November 2003Return made up to 02/11/03; full list of members (11 pages)
5 November 2003Full accounts made up to 31 December 2002 (16 pages)
5 November 2003Full accounts made up to 31 December 2002 (16 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
7 October 2003Ad 11/09/03--------- £ si [email protected]=9180 £ ic 152030/161210 (2 pages)
7 October 2003Ad 11/09/03--------- £ si [email protected]=9180 £ ic 152030/161210 (2 pages)
14 June 2003Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS (1 page)
14 June 2003Registered office changed on 14/06/03 from: the nova building herschel street slough berkshire SL1 1XS (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
19 November 2002Ad 11/11/01--------- £ si [email protected]=52030 £ ic 100000/152030 (2 pages)
19 November 2002Return made up to 02/11/02; full list of members (14 pages)
19 November 2002Ad 11/11/01--------- £ si [email protected]=52030 £ ic 100000/152030 (2 pages)
19 November 2002Return made up to 02/11/02; full list of members (14 pages)
23 October 2002Full accounts made up to 31 December 2001 (15 pages)
23 October 2002Full accounts made up to 31 December 2001 (15 pages)
8 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
14 July 2002Director resigned (1 page)
14 July 2002Director resigned (1 page)
20 November 2001Return made up to 02/11/01; full list of members (9 pages)
20 November 2001Return made up to 02/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
1 October 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 October 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 September 2001Registered office changed on 24/09/01 from: ashurst manor, ashurst park church lane sunninghill, ascot berkshire SL5 7DD (1 page)
24 September 2001Registered office changed on 24/09/01 from: ashurst manor, ashurst park church lane sunninghill, ascot berkshire SL5 7DD (1 page)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
5 July 2001S-div 22/06/01 (1 page)
5 July 2001S-div 22/06/01 (1 page)
2 July 2001New director appointed (2 pages)
2 July 2001New director appointed (2 pages)
24 February 2001Particulars of mortgage/charge (3 pages)
24 February 2001Particulars of mortgage/charge (3 pages)
7 February 2001Recon 30/01/01 (1 page)
7 February 2001Memorandum and Articles of Association (26 pages)
7 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
7 February 2001Nc inc already adjusted 22/12/00 (1 page)
7 February 2001Nc inc already adjusted 22/12/00 (1 page)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (4 pages)
31 January 2001New director appointed (4 pages)
31 January 2001New director appointed (2 pages)
23 January 2001S-div 22/12/00 (1 page)
23 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(28 pages)
23 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(28 pages)
23 January 2001S-div 22/12/00 (1 page)
18 January 2001Location of register of directors' interests (1 page)
18 January 2001Secretary resigned (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Secretary resigned (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Location of register of members (1 page)
18 January 2001Location of register of directors' interests (1 page)
18 January 2001Location of register of members (1 page)
15 January 2001Company name changed new acuma holdings LIMITED\certificate issued on 15/01/01 (2 pages)
15 January 2001Company name changed new acuma holdings LIMITED\certificate issued on 15/01/01 (2 pages)
5 January 2001Ad 22/12/00--------- £ si [email protected]=99850 £ ic 1/99851 (4 pages)
5 January 2001£ nc 1000/150000 22/12/00 (1 page)
5 January 2001£ nc 1000/150000 22/12/00 (1 page)
5 January 2001Ad 22/12/00--------- £ si [email protected]=99850 £ ic 1/99851 (4 pages)
18 December 2000Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
18 December 2000Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
7 December 2000Location - directors service contracts and memoranda (1 page)
7 December 2000Location - directors service contracts and memoranda (1 page)
6 December 2000Registered office changed on 06/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 December 2000Location of register of members (1 page)
6 December 2000Location of register of directors' interests (1 page)
6 December 2000Location of register of directors' interests (1 page)
6 December 2000Location of register of members (1 page)
6 December 2000Registered office changed on 06/12/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
24 November 2000Company name changed law 2233 LIMITED\certificate issued on 24/11/00 (2 pages)
24 November 2000Company name changed law 2233 LIMITED\certificate issued on 24/11/00 (2 pages)
2 November 2000Incorporation (29 pages)