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ACTIUM MANAGEMENT SERVICES (UK) LIMITED

ACTIUM MANAGEMENT SERVICES (UK) LIMITED

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

    • Overview

    Company NameACTIUM MANAGEMENT SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06337726
    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 ACTIUM MANAGEMENT SERVICES (UK) LIMITED?

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

    Where is ACTIUM MANAGEMENT SERVICES (UK) LIMITED located?

    Registered Office Address
    27-28 Eastcastle Street
    W1W 8DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIUM MANAGEMENT SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    G2 MANAGEMENT SERVICES (UK) LTDNov 06, 2009Nov 06, 2009
    DA VINCI CAPITAL (UK) LIMITEDAug 08, 2007Aug 08, 2007

    What are the latest accounts for ACTIUM MANAGEMENT SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ACTIUM MANAGEMENT SERVICES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIUM MANAGEMENT SERVICES (UK) 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

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Amended accounts made up to Dec 31, 2010

    		4 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed G2 management services (uk) LTD\certificate issued on 17/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2012

    Change company name resolution on Jul 10, 2012

    		RES15
    change-of-nameJul 17, 2012

    Change of name by resolution

    		NM01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Steven Philipp as a director

    		1 pagesTM01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    Secretary's details changed for Cargil Management Services Limited on Aug 10, 2010

    		2 pagesCH04

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Paventhan Savunthararasa as a director

    		2 pagesAP01

    Registered office address changed from * Level 7 7 Old Park Lane Mayfair London W1K 1QR* on Jun 02, 2010

    		2 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2009

    		1 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH* on Dec 08, 2009

    		2 pagesAD01

    Annual return made up to Aug 31, 2009 with full list of shareholders

    		10 pagesAR01
    View All Filings

    Who are the officers of ACTIUM MANAGEMENT SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		38636470004
    SAVUNTHARARASA, Paventhan
    Eastcastle Street
    W1W 8DH London
    27-28
    		Director
    Eastcastle Street
    W1W 8DH London
    27-28
    		CanadaFrenchManagement Consultant152840870001
    CRAMER, Dag Lars
    8 Well Road
    NW3 1LH London
    		Director
    8 Well Road
    NW3 1LH London
    		United KingdomSwedishChief Executive Officer147405790001
    PHILIPP, Steven Ray
    2 Beacon House
    Churt Road
    GU26 6PE Hindhead
    Surrey
    		Director
    2 Beacon House
    Churt Road
    GU26 6PE Hindhead
    Surrey
    		EnglandAmericanChief Operating Officer124017200001
    LEA YEAT LIMITED
    22 Melton Street
    NW1 2BW London
    		Director
    22 Melton Street
    NW1 2BW London
    		38636460001
    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