ACTZ AUDIO LIMITED
Overview
| Company Name | ACTZ AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06402590 |
| 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 ACTZ AUDIO LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACTZ AUDIO LIMITED located?
| Registered Office Address | 5 Chigwell Road E18 1LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTZ AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2012 |
What are the latest filings for ACTZ AUDIO 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 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew William Cowan on Dec 20, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Anna Box as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertforshire EN4 0DW on Oct 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of John Summerton as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 30 Essex Enterprise Centre 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on Feb 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 18, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew William Cowan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bernard Owers as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2009
| 2 pages | SH01 | ||||||||||
Appointment of Miss Anna Box as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Summerton as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of ACTZ AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOX, Anna Louise | Secretary | Brandon Close CM12 0YY Billericay 10 Essex | British | 125690630002 | ||||||
| COWAN, Andrew William | Director | Brandon Close CM12 0YY Billericay 10 Essex United Kingdom | England | British | 125690580004 | |||||
| SIMMONS, Lewis Stephen | Director | Osborne Road SS16 4AR Basildon 31 Essex United Kingdom | England | British | 134362510002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BOX, Anna | Director | Chigwell Road E18 1LR London 5 United Kingdom | United Kingdom | British | 146451140001 | |||||
| OWERS, Bernard Wayne | Director | Foxfield Drive SS17 8HH Stanford Le Hope 2 Essex | British | 125690740002 | ||||||
| SUMMERTON, John | Director | c/o Lesstax2pay (Cockfosters) Ltd Station Parade Cockfosters Road EN4 0DW Cockfosters 20 Hertforshire | United Kingdom | British | 140463680001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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