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ACTUS1 LIMITED

ACTUS1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameACTUS1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03977942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACTUS1 LIMITED?

    • (6523) /

    Where is ACTUS1 LIMITED located?

    Registered Office Address
    4-10 Barttelot Road
    Horsham
    RH12 1DQ West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTUS1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLS & CO. CORPORATE LIMITEDJul 10, 2007Jul 10, 2007
    ICE CORPORATE LIMITEDOct 02, 2006Oct 02, 2006
    C.N. CARVER & CO. LIMITEDMay 21, 2004May 21, 2004
    GHW CORPORATE FINANCE LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for ACTUS1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ACTUS1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Katherine Souter as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed wills & co. Corporate LIMITED\certificate issued on 16/11/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 20, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 37,622
    		SH01

    Director's details changed for Katherine Fiona Souter on Apr 20, 2010

    		2 pagesCH01

    Secretary's details changed for Ghw Accountancy Limited on Apr 20, 2010

    		2 pagesCH04

    Termination of appointment of James Briggs as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Memorandum and Articles of Association

    		14 pagesMA

    Certificate of change of name

    Company name changed ice corporate LIMITED\certificate issued on 10/07/07
    		2 pagesCERTNM

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed C.N. carver & co. LIMITED\certificate issued on 02/10/06
    		2 pagesCERTNM

    Full accounts made up to Dec 31, 2005

    		12 pagesAA
    View All Filings

    Who are the officers of ACTUS1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHW ACCOUNTANCY LIMITED
    Barttelot Road
    RH12 1DQ Horsham
    4-10
    West Sussex
    England
    		Secretary
    Barttelot Road
    RH12 1DQ Horsham
    4-10
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number03741756
    		81455580002
    SHAKESHAFT, Peter Robert
    The Mardle
    Wheelers Lane
    RH3 7HJ Brockham
    Surrey
    		Director
    The Mardle
    Wheelers Lane
    RH3 7HJ Brockham
    Surrey
    		United KingdomBritishCompany Director12245160006
    COLE, Susan
    43 Station Road
    Nailsea
    BS48 4PD Bristol
    		Secretary
    43 Station Road
    Nailsea
    BS48 4PD Bristol
    		British22886270002
    BANKS COOPER, Simon Andrew
    Laurel House
    Main Street
    HU16 5TZ Skidby
    		Director
    Laurel House
    Main Street
    HU16 5TZ Skidby
    		United KingdomBritishAccountant65037730002
    BRIGGS, James Harvey
    Tennyson Close
    RH12 5PN Horsham
    24
    West Sussex
    		Director
    Tennyson Close
    RH12 5PN Horsham
    24
    West Sussex
    		EnglandBritishChartered Accountant65091690002
    CARVER, Clive Nathan
    Wayside
    High Drive
    CR23 7ED Woldingham
    Surrey
    		Director
    Wayside
    High Drive
    CR23 7ED Woldingham
    Surrey
    		Uk-UsaStockbroker96047740001
    LEVINSON, Jonathan Gray
    Dinsdale Road
    SE3 7RL London
    34
    		Director
    Dinsdale Road
    SE3 7RL London
    34
    		BritishCorporate Finance133507320001
    MASON, Michael Anthony
    5 Wadham Drive
    Frenchay
    BS16 1PF Bristol
    Avon
    		Director
    5 Wadham Drive
    Frenchay
    BS16 1PF Bristol
    Avon
    		BritishMd Financial Adviser3937760001
    NEWTON, David John
    80 Chipperfield Road
    WD4 9JD Kings Langley
    Hertfordshire
    		Director
    80 Chipperfield Road
    WD4 9JD Kings Langley
    Hertfordshire
    		UkBritishChartered Accountant101016740001
    SOUTER, Katherine Fiona
    11 Underhill Park Road
    RH2 9LU Reigate
    Surrey
    		Director
    11 Underhill Park Road
    RH2 9LU Reigate
    Surrey
    		EnglandBritishNone69797240004
    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.
    • license: CC0