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ACTIMAX 1 LIMITED

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ACTIMAX 1 LIMITED

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Key Data

Status

Dissolved

Company No.

07946024Copy
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Incorporation date

10/02/2012

Size

Dormant

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

Registered address

Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FECopy
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See on map
Latest events (Record since 10/02/2012)
dot icon24/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/05/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/05/2015
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon24/04/2015
Termination of appointment of David Breith as a director on 2015-03-01
View PDF (2 pages)
dot icon16/04/2015
Termination of appointment of David Breith as a director on 2015-03-01
View PDF (3 pages)
dot icon14/04/2015
Termination of appointment of David Breith as a director on 2015-03-01
View PDF (1 pages)
dot icon14/04/2015
Appointment of Ms Diana Dyer Bartlett as a director on 2015-03-01
View PDF (2 pages)
dot icon09/04/2015
Termination of appointment of Sue Alexander as a director on 2015-03-03
View PDF (1 pages)
dot icon10/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon25/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/11/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon17/09/2014
Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 2014-09-17
View PDF (1 pages)
dot icon18/06/2014
Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 2014-06-18
View PDF (1 pages)
dot icon15/04/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Appointment of Mr David Breith as a director
View PDF (2 pages)
dot icon12/02/2014
Appointment of Mrs Sue Alexander as a director
View PDF (2 pages)
dot icon10/02/2014
Termination of appointment of John Harris as a director
View PDF (1 pages)
dot icon10/02/2014
Termination of appointment of Philip Hatton as a director
View PDF (1 pages)
dot icon09/10/2013
Appointment of Mr John Haden Harris as a director
View PDF (2 pages)
dot icon09/10/2013
Appointment of Mr Philip John Hatton as a director
View PDF (2 pages)
dot icon03/10/2013
Termination of appointment of Ian Brewer as a director
View PDF (1 pages)
dot icon01/05/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon30/05/2012
Resolutions
View PDF (13 pages)
dot icon01/05/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (18 pages)
dot icon20/04/2012
Current accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (1 pages)
dot icon10/02/2012
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
See more events →

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Financial Ratios

ACTIMAX 1 LIMITED has not submitted financial statements

ACTIMAX 1 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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIMAX 1 LIMITED

ACTIMAX 1 LIMITED is a Dissolved company incorporated on 10/02/2012 with the registered office located at Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE. 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 ACTIMAX 1 LIMITED?

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ACTIMAX 1 LIMITED is currently Dissolved. It was registered on 10/02/2012 and dissolved on 24/11/2015.

Where is ACTIMAX 1 LIMITED located?

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ACTIMAX 1 LIMITED is registered at Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE.

What does ACTIMAX 1 LIMITED do?

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ACTIMAX 1 LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for ACTIMAX 1 LIMITED?

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The latest filing was on 24/11/2015: Final Gazette dissolved via voluntary strike-off.