ACTARIS DEVELOPMENT UK LIMITED

Key Data

Status

Dissolved

Company No.

04819979

Incorporation date

02/07/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2011

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/07/2011

Appointment of Mr Nigel Eric Hughes as a secretary

View PDF (1 pages)

18/07/2011

Appointment of Mr Nigel Eric Hughes as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Ian Mundford as a director

View PDF (1 pages)

18/07/2011

Termination of appointment of Ian Mundford as a secretary

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

28/03/2011

Director's details changed for Mr Ian Barry Mundford on 2010-04-01

View PDF (2 pages)

28/03/2011

Secretary's details changed for Mr Ian Barry Mundford on 2011-03-29

View PDF (1 pages)

10/01/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

15/04/2010

Appointment of Mr Ian Barry Mundford as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Mark Gowers as a director

View PDF (1 pages)

15/04/2010

Appointment of Mr Guillaume De Contenson as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/09/2009

Statement by Directors

View PDF (1 pages)

23/09/2009

Solvency Statement dated 08/09/09

View PDF (1 pages)

23/09/2009

Min Detail Amend Capital eff 24/09/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

27/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

27/07/2009

Appointment Terminated Director christian kubitza

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

28/07/2008

Director appointed mr christian pascal kubitza

View PDF (1 pages)

26/06/2008

Appointment Terminated Secretary mark gowers

View PDF (1 pages)

26/06/2008

Secretary appointed mr ian barry mundford

View PDF (1 pages)

14/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/07/2006

Ad 04/07/03--------- eur si 1@1=1

View PDF (1 pages)

25/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

25/09/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/09/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

26/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

25/07/2005

Director resigned

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-01-03

View PDF (12 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

11/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

04/12/2003

Registered office changed on 05/12/03 from: c/o hackwood secretaries LIMITED silk street london EC2Y 8HQ

View PDF (1 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

03/08/2003

Particulars of mortgage/charge

View PDF (9 pages)

03/08/2003

Resolutions

View PDF (7 pages)

23/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	03/07/2003 - 18/11/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	03/07/2003 - 04/07/2003	1136
Hammond, Nigel Derek	Director	04/07/2003 - 17/07/2003	57
Saunders, Christopher Mark	Director	25/07/2003 - 17/12/2007	18
Hughes, Nigel Eric	Director	08/07/2011 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ACTARIS DEVELOPMENT UK LIMITED

ACTARIS DEVELOPMENT UK LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at Langer Road, Felixstowe, Suffolk IP11 2ER. There are currently 3 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 ACTARIS DEVELOPMENT UK LIMITED?

ACTARIS DEVELOPMENT UK LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 20/02/2012.

Where is ACTARIS DEVELOPMENT UK LIMITED located?

ACTARIS DEVELOPMENT UK LIMITED is registered at Langer Road, Felixstowe, Suffolk IP11 2ER.

What does ACTARIS DEVELOPMENT UK LIMITED do?

ACTARIS DEVELOPMENT UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ACTARIS DEVELOPMENT UK LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.