ACTIB LIMITED
Overview
| Company Name | ACTIB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386581 |
| 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 ACTIB LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACTIB LIMITED located?
| Registered Office Address | Unit 9 Shepcote Office Village 333 Shepcote Lane S9 1TG Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ACTIB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Sara Helen Casson as a secretary on Jan 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Cranswick Dunn as a secretary on Dec 31, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Cranswick Dunn as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 4 pages | AA01 | ||||||||||
Appointment of Jonathan Whiteley as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ACTIB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSON, Sara Helen | Secretary | Shepcote Office Village 333 Shepcote Lane S9 1TG Sheffield Unit 9 South Yorkshire | 191785290001 | |||||||
| MORLEY, Andrew | Director | 17 Hatchellwood View DN4 6UY Doncaster South Yorkshire | England | British | 110340090001 | |||||
| WHITELEY, Jonathan | Director | Shepcote Office Village 333 Shepcote Lane S9 1TG Sheffield Unit 9 South Yorkshire United Kingdom | United Kingdom | British | 74627030001 | |||||
| DUNN, Stephen Cranswick | Secretary | 85 Pingle Road Mill Houses S7 2LL Sheffield South Yorkshire | British | 84359280001 | ||||||
| DUNN, Stephen Cranswick | Director | 85 Pingle Road Mill Houses S7 2LL Sheffield South Yorkshire | England | British | 84359280001 |
Who are the persons with significant control of ACTIB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proaktive Risk Group Ltd | Apr 06, 2016 | Sidings Court DN4 5NU Doncaster Proaktive House England | No | ||||||||||
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Natures of Control
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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