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ACTAJOB LIMITED

ACTAJOB LIMITED

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

    • Overview

    Company NameACTAJOB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389900
    JurisdictionScotland
    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 ACTAJOB LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ACTAJOB LIMITED located?

    Registered Office Address
    Inverlaw
    50 Albany Terrace
    DD3 6HQ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTAJOB LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOBBOOK.CO.UK LIMITEDDec 03, 2010Dec 03, 2010

    What are the latest accounts for ACTAJOB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ACTAJOB 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

    Confirmation statement made on Dec 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 300
    		SH01

    Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to Inverlaw 50 Albany Terrace Dundee DD3 6HQ on Dec 02, 2015

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 300
    		SH01

    Register inspection address has been changed from 24 South Tay Street Dundee DD1 1PD Scotland to Inverlaw 50 Albany Terrace Dundee DD3 6HQ

    		1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Certificate of change of name

    Company name changed jobbook.co.uk LIMITED\certificate issued on 28/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2011

    Change company name resolution on Nov 25, 2011

    		RES15
    change-of-nameNov 28, 2011

    Change of name by resolution

    		NM01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of ACTAJOB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBRICA, Constantin Alin
    Veronica Crescent
    KY1 2LH Kirkcaldy
    9
    United Kingdom
    		Director
    Veronica Crescent
    KY1 2LH Kirkcaldy
    9
    United Kingdom
    		United KingdomBritishDirector156138320001
    GALL, George Isles
    DD8 5NP Airlie
    Aspens
    Angus
    United Kingdom
    		Director
    DD8 5NP Airlie
    Aspens
    Angus
    United Kingdom
    		United KingdomBritishDirector114511350001
    HELMORE, Brian
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    United Kingdom
    		Director
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    United Kingdom
    		United KingdomBritishDirector247730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTAJOB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Helmore
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    		Dec 03, 2016
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    George Isles Gall
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    		Dec 03, 2016
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Constantin Alin Dobrica
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    		Dec 03, 2016
    50 Albany Terrace
    DD3 6HQ Dundee
    Inverlaw
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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