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ACTFARM LIMITED

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ACTFARM LIMITED

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Key Data

Status

Dissolved

Company No.

03016159

Incorporation date

30/01/1995

Size

Total Exemption Small

Classification

Manufacture of ice cream (10.52 - SIC 2007);

Contacts

Registered address

Registered address

10 Gateway Trading Estate, Hythe Road, London NW10 6RJCopy
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See on map
Latest events (Record since 30/01/1995)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/06/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/05/2012
Termination of appointment of Shamila Ramlani Fernando as a secretary on 2012-03-01
View PDF (1 pages)
dot icon28/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2012
Appointment of Mrs Shamila Ramlani Fernando as a secretary on 2012-01-26
View PDF (1 pages)
dot icon31/08/2011
Termination of appointment of John Rutter as a secretary
View PDF (2 pages)
dot icon30/08/2011
Registered office address changed from 17 Bredward Close Burnham Slough Berkshire SL1 7DL on 2011-08-31
View PDF (2 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-07-31
View PDF (6 pages)
dot icon25/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2010
Total exemption full accounts made up to 2009-07-31
View PDF (6 pages)
dot icon14/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2010
Director's details changed for Miss Christine Hilder on 2010-01-01
View PDF (2 pages)
dot icon19/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (6 pages)
dot icon01/03/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon09/09/2008
Registered office changed on 10/09/2008 from 10 gateway trading estate hythe road london NW10 6RJ
View PDF (1 pages)
dot icon14/05/2008
Total exemption full accounts made up to 2007-07-31
View PDF (6 pages)
dot icon10/02/2008
Return made up to 31/01/08; full list of members
View PDF (2 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon14/02/2007
Return made up to 31/01/07; full list of members
View PDF (7 pages)
dot icon18/01/2007
Total exemption full accounts made up to 2006-07-31
View PDF (7 pages)
dot icon05/03/2006
Return made up to 31/01/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (3 pages)
dot icon20/09/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
Return made up to 31/01/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Secretary resigned
View PDF (0 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (3 pages)
dot icon22/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (3 pages)
dot icon22/01/2004
Return made up to 31/01/04; full list of members
View PDF (7 pages)
dot icon20/05/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon23/01/2003
Return made up to 31/01/03; full list of members
View PDF (7 pages)
dot icon18/03/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon28/02/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon18/04/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon18/04/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/03/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
New director appointed
View PDF (2 pages)
dot icon12/02/2001
New director appointed
View PDF (2 pages)
dot icon12/02/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/02/2001
New secretary appointed
View PDF (2 pages)
dot icon20/12/2000
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon21/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon05/03/2000
Return made up to 31/01/00; full list of members
View PDF (6 pages)
dot icon30/03/1999
Accounts for a small company made up to 1998-07-31
View PDF (7 pages)
dot icon17/03/1999
Return made up to 31/01/99; full list of members
View PDF (4 pages)
dot icon13/04/1998
Return made up to 31/01/98; full list of members
View PDF (6 pages)
dot icon13/04/1998
Director's particulars changed
View PDF (0 pages)
dot icon31/03/1998
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon27/04/1997
Accounts for a small company made up to 1996-07-31
View PDF (8 pages)
dot icon25/01/1997
Return made up to 31/01/97; full list of members
View PDF (6 pages)
dot icon20/08/1996
Registered office changed on 21/08/96 from: 51 st thomas street london SE1 3QX
View PDF (1 pages)
dot icon04/08/1996
Accounts for a small company made up to 1995-07-31
View PDF (8 pages)
dot icon20/04/1996
Return made up to 31/01/96; full list of members
View PDF (6 pages)
dot icon20/04/1996
Ad 16/04/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/09/1995
Accounting reference date notified as 31/07
View PDF (1 pages)
dot icon07/09/1995
Ad 06/09/95--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/09/1995
Registered office changed on 08/09/95 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon07/09/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/09/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon18/04/1995
Resolutions
View PDF (12 pages)
dot icon18/04/1995
Resolutions
View PDF (1 pages)
dot icon18/04/1995
£ nc 100/1000000 06/04/95
View PDF (1 pages)
dot icon30/01/1995
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hilder, Christine
Director
16/11/2000 - Present
6
Bhardwaj Corporate Services Limited
Nominee Director
30/01/1995 - 21/08/1995
6099
Rutter, John Arthur
Director
21/08/1995 - 31/05/2000
6
Tomkins, Julian Edward
Director
21/08/1995 - 16/11/2000
1
Bhardwaj, Ashok
Nominee Secretary
30/01/1995 - 21/08/1995
2081

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTFARM LIMITED

ACTFARM LIMITED is an(a) Dissolved company incorporated on 30/01/1995 with the registered office located at 10 Gateway Trading Estate, Hythe Road, London NW10 6RJ. 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 ACTFARM LIMITED?

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ACTFARM LIMITED is currently Dissolved. It was registered on 30/01/1995 and dissolved on 17/09/2012.

Where is ACTFARM LIMITED located?

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ACTFARM LIMITED is registered at 10 Gateway Trading Estate, Hythe Road, London NW10 6RJ.

What does ACTFARM LIMITED do?

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ACTFARM LIMITED operates in the Manufacture of ice cream (10.52 - SIC 2007) sector.

What is the latest filing for ACTFARM LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.