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ACTARUS LIMITED

ACTARUS LIMITED

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

    • Overview

    Company NameACTARUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10202507
    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 ACTARUS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ACTARUS LIMITED located?

    Registered Office Address
    361 Manhattan Building 60 Fairfield Road
    The Bow Quarter
    E3 2UL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTARUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for ACTARUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 361 Manhattan Building 60 Fairfield Road the Bow Quarter London E3 2UL on Jun 28, 2019

    		2 pagesAD01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Notification of Gerald Christian Vignaud as a person with significant control on Jul 24, 2017

    		2 pagesPSC01

    Confirmation statement made on May 25, 2017 with updates

    		4 pagesCS01

    Registered office address changed from Fiat 78, Stamford Court Goldhawk Road London W6 0XE England to 3rd Floor 207 Regent Street London W1B3HH on Jul 04, 2017

    		1 pagesAD01

    Registered office address changed from 3rd Floor 207 Regent Street London W1B3HH England to Fiat 78, Stamford Court Goldhawk Road London W6 0XE on Jun 08, 2017

    		1 pagesAD01

    Appointment of Mr Gerald Christian Vignaud as a director on May 27, 2016

    		2 pagesAP01

    Termination of appointment of Abderrahim Ouddir as a director on May 27, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01
    incorporationMay 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACTARUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIGNAUD, Gerald Christian
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		FranceFrenchDirector201721900001
    OUDDIR, Abderrahim
    207 Regent Street
    W1B3HH London
    3rd Floor
    England
    		Director
    207 Regent Street
    W1B3HH London
    3rd Floor
    England
    		MoroccoMoroccanDirector205838960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTARUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Christian Vignaud
    60 Fairfield Road
    The Bow Quarter
    E3 2UL London
    361 Manhattan Building
    		Jul 24, 2017
    60 Fairfield Road
    The Bow Quarter
    E3 2UL London
    361 Manhattan Building
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • 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