ACTIMAX 1 LIMITED

Key Data

Status

Dissolved

Company No.

07946024

Incorporation date

10/02/2012

Size

Dormant

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2012)

24/11/2015

Final Gazette dissolved via voluntary strike-off

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11/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

12/05/2015

Accounts for a dormant company made up to 2012-12-31

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24/04/2015

Termination of appointment of David Breith as a director on 2015-03-01

View PDF (2 pages)

16/04/2015

Termination of appointment of David Breith as a director on 2015-03-01

View PDF (3 pages)

14/04/2015

Termination of appointment of David Breith as a director on 2015-03-01

View PDF (1 pages)

14/04/2015

Appointment of Ms Diana Dyer Bartlett as a director on 2015-03-01

View PDF (2 pages)

09/04/2015

Termination of appointment of Sue Alexander as a director on 2015-03-03

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

29/01/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2014

Application to strike the company off the register

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17/09/2014

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)

18/06/2014

Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 2014-06-18

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

12/02/2014

Appointment of Mr David Breith as a director

View PDF (2 pages)

12/02/2014

Appointment of Mrs Sue Alexander as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of John Harris as a director

View PDF (1 pages)

10/02/2014

Termination of appointment of Philip Hatton as a director

View PDF (1 pages)

09/10/2013

Appointment of Mr John Haden Harris as a director

View PDF (2 pages)

09/10/2013

Appointment of Mr Philip John Hatton as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Ian Brewer as a director

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

02/07/2012

Certificate of change of name

View PDF (3 pages)

30/05/2012

Resolutions

View PDF (13 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

20/04/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

10/02/2012

Incorporation

View PDF (22 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIMAX 1 LIMITED

ACTIMAX 1 LIMITED is an(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?

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?

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

What does ACTIMAX 1 LIMITED do?

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

What is the latest filing for ACTIMAX 1 LIMITED?

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