ACTINVEST INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03875174

Incorporation date

10/11/1999

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

15/07/2013

Final Gazette dissolved via voluntary strike-off

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01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

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07/08/2012

Application to strike the company off the register

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17/06/2012

Second filing of AP01 previously delivered to Companies House

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17/06/2012

Second filing of TM02 previously delivered to Companies House

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17/06/2012

Second filing of TM01 previously delivered to Companies House

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17/06/2012

Second filing of TM01 previously delivered to Companies House

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10/06/2012

Appointment of Luciano Felice Galvanone as a director on 2012-05-08

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07/06/2012

Termination of appointment of Michael Thomas Gordon as a director on 2012-05-08

View PDF (2 pages)

07/06/2012

Termination of appointment of Grosvenor Secretaries Limited as a secretary on 2012-05-08

View PDF (2 pages)

07/06/2012

Termination of appointment of Grosvenor Administration Limited as a director on 2012-05-08

View PDF (2 pages)

11/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-11-22

View PDF (4 pages)

13/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

19/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

17/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

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11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

16/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

16/08/2009

Amended accounts made up to 2008-03-31

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30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

17/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

12/05/2008

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

View PDF (8 pages)

08/01/2008

Resolutions

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08/01/2008

Resolutions

View PDF (1 pages)

18/12/2007

Resolutions

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18/12/2007

Resolutions

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13/11/2007

Return made up to 11/11/07; full list of members

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24/01/2007

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

View PDF (8 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

03/12/2006

Return made up to 11/11/06; full list of members

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15/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queen's house 55-56 lincolns inn fields london WC2A 3LJ

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Memorandum and Articles of Association

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17/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

30/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

17/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

27/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

27/11/2003

Registered office changed on 28/11/03

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03/07/2003

New director appointed

View PDF (2 pages)

11/04/2003

Accounts made up to 2002-03-31

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04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

12/12/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

14/01/2002

Return made up to 11/11/01; full list of members

View PDF (6 pages)

19/11/2001

Registered office changed on 20/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

25/07/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

16/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

19/12/1999

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

10/11/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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 ACTINVEST INTERNATIONAL LIMITED

ACTINVEST INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. 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 ACTINVEST INTERNATIONAL LIMITED?

ACTINVEST INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 15/07/2013.

Where is ACTINVEST INTERNATIONAL LIMITED located?

ACTINVEST INTERNATIONAL LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does ACTINVEST INTERNATIONAL LIMITED do?

ACTINVEST INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTINVEST INTERNATIONAL LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.