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ACHRONA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Achrona Limited. The company was founded 19 years ago and was given the registration number 05428301. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACHRONA LIMITED
Company Number:05428301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 April 2005
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rue St-Roch, Gramat 46500, France,

Secretary19 April 2005Active
36, Alfred Close, Chiswick, London, United Kingdom, W4 5UW

Director19 April 2005Active

People with Significant Control

Mr Mark Timothy Shaw Gooch
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:36, Alfred Close, London, United Kingdom, W4 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-22Dissolution

Dissolution application strike off company.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

Download
2020-09-17Persons with significant control

Change to a person with significant control.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-10-04Persons with significant control

Change to a person with significant control.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Officers

Change person secretary company with change date.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Officers

Change person secretary company with change date.

Download
2017-07-03Persons with significant control

Change to a person with significant control.

Download
2017-06-30Officers

Change person secretary company with change date.

Download
2017-06-30Officers

Change person director company with change date.

Download
2017-06-30Officers

Change person director company with change date.

Download
2017-06-30Persons with significant control

Change to a person with significant control.

Download

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