ACTONTEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTONTEX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03173335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTONTEX LIMITED?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is ACTONTEX LIMITED located?

    Registered Office Address
    505 Lordship Lane
    Dulwich
    SE22 8JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTONTEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ACTONTEX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueYes

    What are the latest filings for ACTONTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    5 pagesCS01

    Notification of Samina Yar as a person with significant control on Oct 30, 2023

    2 pagesPSC01

    Appointment of Mrs Samina Yar as a director on Oct 30, 2023

    2 pagesAP01

    Cessation of Tahir Can Tahir as a person with significant control on Oct 30, 2023

    1 pagesPSC07

    Termination of appointment of Tahir Can Tahir as a director on Oct 30, 2023

    1 pagesTM01

    Confirmation statement made on Oct 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Notification of Tahir Can Tahir as a person with significant control on Apr 21, 2018

    2 pagesPSC01

    Cessation of Mustafa Tahir as a person with significant control on Apr 21, 2018

    1 pagesPSC07

    Who are the officers of ACTONTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAR, Samina
    Lordship Lane
    Dulwich
    SE22 8JY London
    505
    United Kingdom
    Director
    Lordship Lane
    Dulwich
    SE22 8JY London
    505
    United Kingdom
    EnglandBritish312759460001
    TAHIR, Hasan
    59 Stone Park Avenue
    BR3 3LU Beckingham
    Kent
    Secretary
    59 Stone Park Avenue
    BR3 3LU Beckingham
    Kent
    British47671650003
    TAHIR, Tahir Can
    505 Lordship Lane
    Dulwich
    SE22 8JY London
    Secretary
    505 Lordship Lane
    Dulwich
    SE22 8JY London
    British117726340001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    TAHIR, Mustafa
    505 Lordship Lane
    Dulwich
    SE22 8JY London
    Director
    505 Lordship Lane
    Dulwich
    SE22 8JY London
    EnglandBritish47671670003
    TAHIR, Tahir Can
    Upper Elmers End Road
    BR3 3QP Beckenham
    333
    England
    Director
    Upper Elmers End Road
    BR3 3QP Beckenham
    333
    England
    United KingdomBritish234373730001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ACTONTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samina Yar
    Lordship Lane
    Dulwich
    SE22 8JY London
    505
    United Kingdom
    Oct 30, 2023
    Lordship Lane
    Dulwich
    SE22 8JY London
    505
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tahir Can Tahir
    Upper Elmers End Road
    BR3 3QP Beckenham
    333
    England
    Apr 21, 2018
    Upper Elmers End Road
    BR3 3QP Beckenham
    333
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mustafa Tahir
    Lordship Lane
    Dulwich
    SE22 8JY London
    505
    United Kingdom
    Jul 01, 2016
    Lordship Lane
    Dulwich
    SE22 8JY London
    505
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0