ACTINVEST INTERNATIONAL LIMITED

Overview

Company Name	ACTINVEST INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03875174
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1999
Date of Cessation	Jul 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTINVEST INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACTINVEST INTERNATIONAL LIMITED located?

Registered Office Address	6th Floor Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London
Undeliverable Registered Office Address	No

What were the previous names of ACTINVEST INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
IPPA FINANCE LIMITED	Nov 11, 1999	Nov 11, 1999

What are the latest accounts for ACTINVEST INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ACTINVEST INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 02, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2012

Application to strike the company off the register

3 pages

DS01

Jun 18, 2012

Second filing of AP01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Jun 18, 2012	Clarification A second filed AP01 for Luciano Felice Galvanone

Jun 18, 2012

Second filing of TM02 previously delivered to Companies House

2 pages

RP04

Annotations
Date	Annotation
Jun 18, 2012	Clarification A second filed TM02 for Grosvenor Secretaries Limited

Jun 18, 2012

Second filing of TM01 previously delivered to Companies House

2 pages

RP04

Annotations
Date	Annotation
Jun 18, 2012	Clarification A second filed TM01 for Michael Gordon

Jun 18, 2012

Second filing of TM01 previously delivered to Companies House

2 pages

RP04

Annotations
Date	Annotation
Jun 18, 2012	Clarification A second filed TM02 for Grosvenor Secretaries Limited
Jun 18, 2012	Clarification A second filed TM01 Grosvenor Administration Limited

Jun 11, 2012

Appointment of Luciano Felice Galvanone as a director on May 08, 2012

3 pages

AP01

Jun 08, 2012

Termination of appointment of Michael Thomas Gordon as a director on May 08, 2012

2 pages

TM01

Annotations
Date	Annotation
Jun 18, 2012	Clarification A second filed TM01 was registered on 18/06/2012

Jun 08, 2012

Termination of appointment of Grosvenor Secretaries Limited as a secretary on May 08, 2012

2 pages

TM02

Annotations
Date	Annotation
Jun 18, 2012	Clarification A second filed TM02 was registered on 18/06/2012

Jun 08, 2012

Termination of appointment of Grosvenor Administration Limited as a director on May 08, 2012

2 pages

TM01

Annotations
Date	Annotation
Jun 18, 2012	Clarification A second filed TM01 Grosvenor Administration Limited

May 12, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 11, 2012

Total exemption full accounts made up to Mar 31, 2011

8 pages

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2012

Statement of capital following an allotment of shares on Nov 22, 2011

Capital: GBP 73,143

4 pages

SH01

Nov 14, 2011

Annual return made up to Nov 11, 2011 with full list of shareholders

5 pages

AR01

Dec 20, 2010

Total exemption full accounts made up to Mar 31, 2010

8 pages

Nov 18, 2010

Annual return made up to Nov 11, 2010 with full list of shareholders

5 pages

AR01

Nov 12, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

6 pages

AR01

Aug 17, 2009

Total exemption full accounts made up to Mar 31, 2009

8 pages

Aug 17, 2009

Amended accounts made up to Mar 31, 2008

8 pages

AAMD

Jan 31, 2009

Total exemption full accounts made up to Mar 31, 2008

8 pages

Nov 18, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of ACTINVEST INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALVANONE, Luciano Felice Sessa Via Pezze 21 Ch-6997 Switzerland	May 08, 2012		Director	Sessa Via Pezze 21 Ch-6997 Switzerland	Switzerland	Swiss	1948-2	Company Director	169750160001
GROSVENOR SECRETARIES LIMITED 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London	Nov 16, 2000	May 08, 2012	Nominee Secretary	6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London					900029970001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 11, 1999	Nov 11, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
DONNELLY, John Trevor La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands	Nov 11, 1999	Sep 16, 2002	Director	La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands	United Kingdom	British	1955-4	Director	76433600001
GORDON, Michael Thomas The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex	Mar 10, 2003	May 08, 2012	Director	The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex	England	British	1954-3	Consultant	135479350001
GROSVENOR ADMINISTRATION LIMITED 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London	Sep 16, 2002	May 08, 2012	Director	6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London					122177010001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Nov 11, 1999	Nov 11, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

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.
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