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ACTAVIAN LIMITED

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ACTAVIAN LIMITED

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Key Data

Status

Dissolved

Company No.

04883514

Incorporation date

31/08/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

12-16 Clerkenwell Road, London, EC1M 5PQCopy
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Latest events (Record since 31/08/2003)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/01/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon14/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/09/2010
Director's details changed for Vladimir Vodovozov on 2010-09-01
View PDF (2 pages)
dot icon13/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon06/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon06/09/2009
Appointment Terminated Secretary cls secretaries LTD
View PDF (1 pages)
dot icon30/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon01/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon14/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon04/09/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon14/05/2007
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon04/10/2006
Return made up to 01/09/06; full list of members
View PDF (2 pages)
dot icon16/10/2005
Return made up to 01/09/05; full list of members
View PDF (2 pages)
dot icon11/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon14/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon31/08/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLS SECRETARIES LTD
Corporate Secretary
31/08/2003 - 06/09/2009
74
Vodovozov, Vladimir
Director
31/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTAVIAN LIMITED

ACTAVIAN LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at 12-16 Clerkenwell Road, London, EC1M 5PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVIAN LIMITED?

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ACTAVIAN LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 23/04/2012.

Where is ACTAVIAN LIMITED located?

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ACTAVIAN LIMITED is registered at 12-16 Clerkenwell Road, London, EC1M 5PQ.

What does ACTAVIAN LIMITED do?

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ACTAVIAN LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ACTAVIAN LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.