ACTCROFT LIMITED
Overview
| Company Name | ACTCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03414845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTCROFT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTCROFT LIMITED located?
| Registered Office Address | 96 Seymour Place W1H 1NB London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for ACTCROFT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Asd Consultants Limited as a secretary on Dec 02, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on Dec 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Asd Consultants Limited on Aug 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Charles Kao on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 94-96 Seymour Place London W1H 1NB on Oct 04, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 05, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ACTCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAO, Charles | Director | Mandeville Road N14 7NJ London 79 United Kingdom | United Kingdome | British | 60705310001 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| ASD CONSULTANTS LIMITED | Secretary | Seymour Place W1H 1NB London 94-96 United Kingdom |
| 69735630001 | ||||||||||
| CITY SECRETARIAL SERVICES LIMITED | Secretary | 20 Craven Terrace W2 3QH London | 63851730001 | |||||||||||
| KAO, Charles | Director | 79 Mandeville Road N14 7NJ London | United Kingdome | British | 60705310001 | |||||||||
| KAO, David | Director | 79 Mandeville Road N14 7NJ Southgate | England | English | 79732930002 | |||||||||
| OAKLEY, Derick Charles | Director | 2 Titchfield Road EN3 6BA Enfield Middlesex | British | 60254520002 | ||||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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