Introduction
Watch Company
A
ACS CANCER LTD
ACS CANCER LTD is an active company incorporated on 8 November 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. ACS CANCER LTD was registered 7 years ago.(SIC: 96040)
Status
active
Active since 7 years ago
Company No
11667306
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 8 November 2020
Period: 8 November 2018 - 30 November 2019
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2019 (6 years ago)
Submitted on 7 November 2019 (6 years ago)
Next Due
Due by 19 December 2020
For period ending 7 November 2020
Address
99-101 Dunsmure Road London, N16 5HT,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 9 November 2018To: 14 December 2021
32 Castlewood Road London N16 6DW United Kingdom
From: 8 November 2018To: 9 November 2018
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KOHN, Yisroel
ActiveCastlewood Road, LondonN16 6DW
Born April 1977
Director
Appointed 08 Nov 2018
KOHN, Yisroel
Castlewood Road, LondonN16 6DW
Born April 1977
Director
08 Nov 2018
Active
SILVER, Jack
ResignedCastlewood Road, LondonN16 6DW
Secretary
Appointed 09 Nov 2018
Resigned 24 Mar 2020
SILVER, Jack
Castlewood Road, LondonN16 6DW
Secretary
09 Nov 2018
Resigned 24 Mar 2020
Resigned
HERZOG, Morris
ResignedCastlewood Road, LondonN16 6DW
Born February 1978
Director
Appointed 08 Nov 2018
Resigned 12 Aug 2020
HERZOG, Morris
Castlewood Road, LondonN16 6DW
Born February 1978
Director
08 Nov 2018
Resigned 12 Aug 2020
Resigned
KAHAN, Moshe Hersch
ResignedCastlewood Road, LondonN16 6DW
Born November 1980
Director
Appointed 08 Nov 2018
Resigned 12 Aug 2020
KAHAN, Moshe Hersch
Castlewood Road, LondonN16 6DW
Born November 1980
Director
08 Nov 2018
Resigned 12 Aug 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Moshe Hersch Kahan
ActiveCastlewood Road, LondonN16 6DW
Born November 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Nov 2018
Mr Moshe Hersch Kahan
Castlewood Road, LondonN16 6DW
Born November 1980
Voting rights 25 to 50 percent
08 Nov 2018
Active
Mr Yisroel Kohn
ActiveCastlewood Road, LondonN16 6DW
Born April 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Nov 2018
Mr Yisroel Kohn
Castlewood Road, LondonN16 6DW
Born April 1977
Voting rights 25 to 50 percent
08 Nov 2018
Active
Mr Morris Herzog
ActiveCastlewood Road, LondonN16 6DW
Born February 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Nov 2018
Mr Morris Herzog
Castlewood Road, LondonN16 6DW
Born February 1978
Voting rights 25 to 50 percent
08 Nov 2018
Active
Filing History
11
Description
Type
Date Filed
Document
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2020
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018