Introduction
Watch Company
A
ACORN POLAND RETAIL INVESTMENTS LIMITED
ACORN POLAND RETAIL INVESTMENTS LIMITED is an dissolved company incorporated on 30 January 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACORN POLAND RETAIL INVESTMENTS LIMITED was registered 13 years ago.(SIC: 64209)
Status
dissolved
Active since 13 years ago
Company No
08381629
LTD Company
Age
13 Years
Incorporated 30 January 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2014 (11 years ago)
Submitted on 3 November 2014 (11 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
VALAD POLAND RETAIL INVESTMENTS LIMITED
From: 30 January 2013To: 24 September 2015
Address
40 Berkeley Square London, W1J 5AL,
Previous Addresses
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
From: 2 July 2013To: 23 September 2015
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
From: 26 February 2013To: 2 July 2013
40 Berkeley Square London W1J 5AL United Kingdom
From: 30 January 2013To: 26 February 2013
5 key events • 2013 - 2015
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
INTERTRUST (UK) LIMITED
ActiveOld Jewry, 7th Floor, LondonEC2R 8DU
Corporate secretary
Appointed 15 Sept 2015
INTERTRUST (UK) LIMITED
Old Jewry, 7th Floor, LondonEC2R 8DU
Corporate secretary
15 Sept 2015
Active
DAVIES, Simon David Austin
ActiveBerkeley Square, LondonW1J 5AL
Born August 1976
Director
Appointed 15 Sept 2015
DAVIES, Simon David Austin
Berkeley Square, LondonW1J 5AL
Born August 1976
Director
15 Sept 2015
Active
KARIM, Farhad Mawji
ActiveBerkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 30 Jan 2013
KARIM, Farhad Mawji
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
30 Jan 2013
Active
MYERS, Anthony Michael
ActiveBerkeley Square, LondonW1J 5AL
Born August 1960
Director
Appointed 15 Sept 2015
MYERS, Anthony Michael
Berkeley Square, LondonW1J 5AL
Born August 1960
Director
15 Sept 2015
Active
VALAD SECRETARIAL SERVICES LIMITED
ResignedFloor, EdinburghEH3 8BL
Corporate secretary
Appointed 27 Aug 2013
Resigned 15 Sept 2015
VALAD SECRETARIAL SERVICES LIMITED
Floor, EdinburghEH3 8BL
Corporate secretary
27 Aug 2013
Resigned 15 Sept 2015
Resigned
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
ResignedFloor, ScarboroughYO11 3TU
Corporate secretary
Appointed 30 Jan 2013
Resigned 27 Aug 2013
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Floor, ScarboroughYO11 3TU
Corporate secretary
30 Jan 2013
Resigned 27 Aug 2013
Resigned
KENNEDY, Fraser James
ResignedFloor, ScarboroughYO11 3TU
Born March 1975
Director
Appointed 30 Jan 2013
Resigned 14 Aug 2015
KENNEDY, Fraser James
Floor, ScarboroughYO11 3TU
Born March 1975
Director
30 Jan 2013
Resigned 14 Aug 2015
Resigned
PEGLER, Michael John
ResignedBerkeley Square, LondonW1J 5AL
Born October 1975
Director
Appointed 30 Jan 2013
Resigned 31 Jul 2015
PEGLER, Michael John
Berkeley Square, LondonW1J 5AL
Born October 1975
Director
30 Jan 2013
Resigned 31 Jul 2015
Resigned
Filing History
21
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
20 December 2016
24 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2015
23 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2015
23 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2015
23 September 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2015
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 February 2015
No document
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
27 August 2013
3 July 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 July 2013
2 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 July 2013
26 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 February 2013
13 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2013