ACT ONE ASSOCIATES LIMITED

ACT ONE ASSOCIATES LIMITED

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

    Company NameACT ONE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08374441
    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 ACT ONE ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACT ONE ASSOCIATES LIMITED located?

    Registered Office Address
    St George'S House
    215-219 Chester Road
    M15 4JE Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACT ONE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for ACT ONE ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACT ONE ASSOCIATES 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

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Ms Anita Caroline Thomson on Jan 27, 2014

    2 pagesCH01

    Appointment of Mr John Curvis as a secretary

    2 pagesAP03

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ACT ONE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURVIS, John
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    Secretary
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    176092990001
    THOMSON, Anita Caroline
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    Director
    215-219 Chester Road
    M15 4JE Manchester
    St George's House
    Lancashire
    United Kingdom
    UkBritish175271720002

    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