ACTIMAR OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

04640865

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

21/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/03/2010

First Gazette notice for voluntary strike-off

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24/02/2010

Application to strike the company off the register

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01/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/03/2008

Registered office changed on 29/03/2008 from 133 chase side southgate london N14 5HD

View PDF (1 pages)

05/02/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

09/02/2007

Registered office changed on 10/02/07 from: 6 ranelagh house 3-5 elystan place london SW3 3LE

View PDF (1 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

02/02/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

14/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

27/11/2005

Registered office changed on 28/11/05 from: 3RD floor crown house 72 hammersmith road london W14 8TH

View PDF (1 pages)

27/11/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

03/08/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

18/01/2005

Registered office changed on 19/01/05 from: 30-38 hammersmith broadway london W6 7AB

View PDF (1 pages)

18/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

28/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Registered office changed on 21/07/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

13/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Ad 26/06/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Sebaa, Mohamed	Director	16/01/2003 - 03/01/2005	3
PEMEX SERVICES LIMITED	Nominee Director	16/01/2003 - 16/01/2003	1240
PEMEX SERVICES LIMITED	Nominee Secretary	16/01/2003 - 25/10/2004	1240
AMERSHAM SERVICES LIMITED	Nominee Director	16/01/2003 - 16/01/2003	841
Ouerdane, Brahim	Director	24/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACTIMAR OVERSEAS LIMITED

ACTIMAR OVERSEAS LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at Suite 5 39 - 41 Chase Side, London N14 5BP. 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 ACTIMAR OVERSEAS LIMITED?

ACTIMAR OVERSEAS LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 21/06/2010.

Where is ACTIMAR OVERSEAS LIMITED located?

ACTIMAR OVERSEAS LIMITED is registered at Suite 5 39 - 41 Chase Side, London N14 5BP.

What does ACTIMAR OVERSEAS LIMITED do?

ACTIMAR OVERSEAS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ACTIMAR OVERSEAS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.