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ACTIS ADMINISTRATION LIMITED

ACTIS ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIS ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07790272
    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 ACTIS ADMINISTRATION LIMITED?

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

    Where is ACTIS ADMINISTRATION LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2JT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIS ADMINISTRATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ACTIS ADMINISTRATION 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 Actis Limited as a director on Dec 13, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		8 pagesAA

    Termination of appointment of Paul William Owers as a director on Aug 16, 2016

    		1 pagesTM01

    Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 16, 2016

    		2 pagesAP01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		8 pagesAA

    Miscellaneous

    Section 519 companies act 2006
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mrs Patricia Paik Wan Lamb as a secretary

    		2 pagesAP03

    Termination of appointment of Julia Stephenson as a secretary

    		1 pagesTM02

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of ACTIS ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		165125700001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishHead Of Operations119280590001
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishAssistant Group Secretary168768860001
    ACTIS NOMINEE LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5165248
    		150550910002
    STEPHENSON, Julia
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		163368620001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		EnglandBritishSolictor147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6593072
    		148398780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIS ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4947552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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