ACEMIND 2 LIMITED
LONDON VINIGO LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 07068980
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of ACEMIND 2 LIMITED are www.acemind2.co.uk, and www.acemind-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Acemind 2 Limited is a Private Limited Company. The company registration number is 07068980. Acemind 2 Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Acemind 2 Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Edward is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AZOUZ, Sharon Gaye has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZOUZ, Edward
Appointed Date: 16 November 2009

Director
AZOUZ, Edward
Appointed Date: 16 November 2009
69 years old

Director
AZOUZ, Jeffrey
Appointed Date: 16 November 2009
71 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 November 2009
Appointed Date: 06 November 2009

Director
AZOUZ, Sharon Gaye
Resigned: 11 January 2015
Appointed Date: 16 November 2009
60 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 16 November 2009
Appointed Date: 06 November 2009
64 years old

Persons With Significant Control

Central Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACEMIND 2 LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
24 Nov 2009
Change of name notice
20 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
20 Nov 2009
Termination of appointment of Dunstana Davies as a director
20 Nov 2009
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 20 November 2009
06 Nov 2009
Incorporation

ACEMIND 2 LIMITED Charges

29 July 2010
Supplemental deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Leasehold land and buildings known as third and fifth floor…
18 December 2009
Deed of assignment
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
18 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H blocks c and d maple house 141-150 tottenham court road…

Official Credit Report
about this company

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