ACTIMAX 1 LIMITED
Overview
| Company Name | ACTIMAX 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07946024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIMAX 1 LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is ACTIMAX 1 LIMITED located?
| Registered Office Address | Beacon House Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIMAX 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOUDXL LIMITED | Feb 10, 2012 | Feb 10, 2012 |
What are the latest accounts for ACTIMAX 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ACTIMAX 1 LIMITED?
| Annual Return |
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What are the latest filings for ACTIMAX 1 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) | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Termination of appointment of David Breith as a director on Mar 01, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Breith as a director on Mar 01, 2015 | 3 pages | TM01 | ||||||||||||||
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Termination of appointment of David Breith as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Diana Dyer Bartlett as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sue Alexander as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on Sep 17, 2014 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mr David Breith as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sue Alexander as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Harris as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Hatton as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Haden Harris as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip John Hatton as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Brewer as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed cloudxl LIMITED\certificate issued on 02/07/12 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of ACTIMAX 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Diana Dyer | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire | England | British | 196565000001 | |||||
| ALEXANDER, Sue | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | England | British | 185040570001 | |||||
| BREITH, David | Director | Stokenchurch Business Park Ibstone Road HP14 3FE Stokenchurch Beacon House Buckinghamshire England | United Kingdom | British | 175156930001 | |||||
| BREWER, Ian David | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon Unit 1 Essex United Kingdom | England | British | 83061460003 | |||||
| HARRIS, John Haden | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon Unit 1 Essex England | United Kingdom | British | 181960830001 | |||||
| HATTON, Philip John | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon Unit 1 Essex England | England | British | 122687050001 |
Does ACTIMAX 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2012 Delivered On May 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company, each borrower, each other member of the group and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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