ACT4 GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05330888

Incorporation date

11/01/2005

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2005)

30/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

30/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

View PDF (5 pages)

31/08/2009

Statement of affairs with form 4.19

View PDF (25 pages)

31/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2009

Resolutions

View PDF (1 pages)

11/08/2009

Registered office changed on 12/08/2009 from spectrum house dunstable road redbourn hertfordshire AL3 7PR

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/03/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

01/03/2009

Registered office changed on 02/03/2009 from queen anne house 66 cricklade street cirencester gloucestershire GL7 1JN

View PDF (1 pages)

16/10/2008

Secretary appointed tax accountants (herts.) LTD

View PDF (1 pages)

23/09/2008

Appointment Terminated Director gerard moore

View PDF (1 pages)

23/09/2008

Appointment Terminated Director michael burne

View PDF (1 pages)

21/08/2008

Appointment Terminated Director rachel slevin

View PDF (1 pages)

21/08/2008

Appointment Terminated Director craig butcher

View PDF (1 pages)

21/08/2008

Appointment Terminated Secretary craig butcher

View PDF (1 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/02/2008

Return made up to 12/01/08; full list of members

View PDF (5 pages)

04/12/2007

Resolutions

View PDF (0 pages)

04/12/2007

Resolutions

View PDF (2 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

28/08/2007

Ad 15/08/07--------- £ si 3@1=3 £ ic 125/128

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

28/02/2007

Return made up to 12/01/07; full list of members

View PDF (9 pages)

22/01/2007

Accounting reference date shortened from 31/01/07 to 31/08/06

View PDF (1 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

15/08/2006

Registered office changed on 16/08/06 from: queens anne house 66 cricklade street cirencester glos GL7 1JN

View PDF (1 pages)

01/08/2006

Certificate of change of name

View PDF (2 pages)

25/07/2006

Registered office changed on 26/07/06 from: 2430-2440 the quadrant aztec west bristol BS32 4AQ

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Statement of affairs

View PDF (10 pages)

14/03/2006

Ad 01/03/06--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (0 pages)

14/03/2006

Resolutions

View PDF (2 pages)

14/03/2006

Nc inc already adjusted 27/02/06

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

19/12/2005

Registered office changed on 20/12/05 from: 2430 - 244 the quadrant aztec west bristol BS32 4AQ

View PDF (1 pages)

05/10/2005

Registered office changed on 06/10/05 from: 17 kew place cheltenham gloucestershire GL53 7NQ

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Ad 05/04/05--------- £ si 50@1=50 £ ic 50/100

View PDF (4 pages)

11/05/2005

New director appointed

View PDF (6 pages)

06/02/2005

Ad 12/01/05--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

26/01/2005

Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACT4 GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACT4 GROUP LIMITED

ACT4 GROUP LIMITED is an(a) Dissolved company incorporated on 11/01/2005 with the registered office located at C/O TENON RECOVERY, Cbx Ii West Wing 382 - 390 Midsummer Boulevard, Milton Keynes MK9 2RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT4 GROUP LIMITED?

ACT4 GROUP LIMITED is currently Dissolved. It was registered on 11/01/2005 and dissolved on 30/03/2011.

Where is ACT4 GROUP LIMITED located?

ACT4 GROUP LIMITED is registered at C/O TENON RECOVERY, Cbx Ii West Wing 382 - 390 Midsummer Boulevard, Milton Keynes MK9 2RG.

What does ACT4 GROUP LIMITED do?

ACT4 GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ACT4 GROUP LIMITED?

The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.