ACTIS CENTRAL ADVISORY LIMITED

ACTIS CENTRAL ADVISORY LIMITED

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

    Company NameACTIS CENTRAL ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08557767
    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 CENTRAL ADVISORY LIMITED?

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

    Where is ACTIS CENTRAL ADVISORY LIMITED located?

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

    What are the latest accounts for ACTIS CENTRAL ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ACTIS CENTRAL ADVISORY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIS CENTRAL ADVISORY 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

    3 pagesDS01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    2 pagesMISC

    Full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: USD 1
    SH01

    Current accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    14 pagesNEWINC

    Who are the officers of ACTIS CENTRAL ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Secretary
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number07790272
    163972010001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JF London
    2
    London
    England
    Director
    More London Riverside
    SE1 2JF London
    2
    London
    England
    United KingdomBritish119280590001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    EnglandBritish147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number06593072
    148398780001
    ACTIS NOMINEE LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05165248
    150550910002

    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