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ACTIANCE EUROPE LIMITED

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ACTIANCE EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05641914Copy
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Incorporation date

01/12/2005

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

New Penderel House 4th Floor, 283-288 High Holborn, London WC1V 7HPCopy
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Latest events (Record since 01/12/2005)
dot icon11/02/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/11/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/11/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon06/11/2019
Termination of appointment of Actiance Inc. as a director on 2019-11-05
View PDF (1 pages)
dot icon05/11/2019
Termination of appointment of Kailash Ambwani as a director on 2018-02-16
View PDF (1 pages)
dot icon01/10/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/06/2019
Registered office address changed from Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire RG1 1PL England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2019-06-25
View PDF (1 pages)
dot icon24/06/2019
Registered office address changed from Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire England to Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire RG1 1PL on 2019-06-24
View PDF (1 pages)
dot icon29/11/2018
Registered office address changed from C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL United Kingdom to Crowe U.K. Llp, Aquis House,49-51 Blagrave Street Reading Berkshire on 2018-11-29
View PDF (1 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon13/06/2018
Accounts for a small company made up to 2017-10-31
View PDF (8 pages)
dot icon04/06/2018
Appointment of Mr Parker John Baldwin as a director on 2018-05-26
View PDF (2 pages)
dot icon12/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon14/07/2017
Accounts for a small company made up to 2016-10-31
View PDF (6 pages)
dot icon18/01/2017
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL on 2017-01-18
View PDF (1 pages)
dot icon16/01/2017
Termination of appointment of Radius Commercial Services Limited as a secretary on 2016-12-20
View PDF (1 pages)
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon05/08/2016
Accounts for a small company made up to 2015-10-31
View PDF (7 pages)
dot icon01/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2015
Accounts for a small company made up to 2014-10-31
View PDF (7 pages)
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2014
Accounts for a small company made up to 2013-10-31
View PDF (7 pages)
dot icon08/05/2014
Secretary's details changed for Nair Commercial Services Limited on 2014-05-07
View PDF (1 pages)
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Director's details changed for Kailash Ambwani on 2013-10-14
View PDF (2 pages)
dot icon02/12/2013
Director's details changed for Actiance Inc. on 2013-10-14
View PDF (2 pages)
dot icon31/07/2013
Accounts for a small company made up to 2012-10-31
View PDF (7 pages)
dot icon03/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Accounts for a small company made up to 2011-10-31
View PDF (7 pages)
dot icon20/01/2012
Director's details changed for Kailash Ambwani on 2012-01-20
View PDF (2 pages)
dot icon05/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2011
Total exemption full accounts made up to 2010-10-31
View PDF (12 pages)
dot icon16/08/2011
Director's details changed for Facetime Communications, Inc. on 2011-01-25
View PDF (2 pages)
dot icon29/03/2011
Memorandum and Articles of Association
View PDF (6 pages)
dot icon23/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon23/03/2011
Change of name notice
View PDF (2 pages)
dot icon06/12/2010
Director's details changed for Facetime Communications, Inc. on 2010-11-25
View PDF (1 pages)
dot icon02/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Appointment of Kailash Ambwani as a director
View PDF (2 pages)
dot icon03/08/2010
Total exemption full accounts made up to 2009-10-31
View PDF (13 pages)
dot icon01/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2009
Director's details changed for Facetime Communications, Inc. on 2009-10-01
View PDF (1 pages)
dot icon01/12/2009
Secretary's details changed for Nair Commercial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon10/09/2009
Amended accounts made up to 2008-10-31
View PDF (13 pages)
dot icon01/09/2009
Total exemption full accounts made up to 2008-10-31
View PDF (13 pages)
dot icon18/02/2009
Registered office changed on 18/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
View PDF (1 pages)
dot icon17/02/2009
Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009
View PDF (1 pages)
dot icon03/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption full accounts made up to 2007-10-31
View PDF (15 pages)
dot icon04/12/2007
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon04/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (15 pages)
dot icon04/12/2006
Return made up to 01/12/06; full list of members
View PDF (2 pages)
dot icon14/12/2005
Accounting reference date shortened from 31/12/06 to 31/10/06
View PDF (1 pages)
dot icon01/12/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/10/2018
dot iconLast accounts made up to
31/10/2017View PDF

Confirmation

dot iconLast statement dated
31/10/2017View PDF
See more events →

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Financial Ratios

ACTIANCE EUROPE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIANCE EUROPE LIMITED

ACTIANCE EUROPE LIMITED is a Dissolved company incorporated on 01/12/2005 with the registered office located at New Penderel House 4th Floor, 283-288 High Holborn, London WC1V 7HP. 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 ACTIANCE EUROPE LIMITED?

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ACTIANCE EUROPE LIMITED is currently Dissolved. It was registered on 01/12/2005 and dissolved on 11/02/2020.

Where is ACTIANCE EUROPE LIMITED located?

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ACTIANCE EUROPE LIMITED is registered at New Penderel House 4th Floor, 283-288 High Holborn, London WC1V 7HP.

What does ACTIANCE EUROPE LIMITED do?

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ACTIANCE EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACTIANCE EUROPE LIMITED?

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The latest filing was on 11/02/2020: Final Gazette dissolved via voluntary strike-off.