ACTIS CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04468398

Incorporation date

24/06/2002

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2024

Application to strike the company off the register

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

25/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

07/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

18/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

18/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

15/01/2019

Change of details for Mr Ioannis Psomadakis as a person with significant control on 2018-02-24

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Ioannis Psomadakis on 2018-02-24

View PDF (2 pages)

15/01/2019

Secretary's details changed for Mr Ioannis Psomadakis on 2018-02-24

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

01/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

01/07/2017

Notification of Ioannis Psomadakis as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

18/07/2012

Termination of appointment of Helen Pappa as a director

View PDF (1 pages)

30/06/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

24/02/2012

Certificate of change of name

View PDF (3 pages)

17/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

01/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Dr Helen Eleni Pappa on 2010-01-01

View PDF (2 pages)

04/08/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

03/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

09/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

01/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

06/08/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

03/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

28/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

04/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

31/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

05/10/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

13/04/2005

Registered office changed on 13/04/05 from: 182 holland road west kensington london W14 8AH

View PDF (1 pages)

13/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

20/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

28/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

21/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-20.60 % *

* during past year

Cash in Bank

£45,995.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
41.48K
-
0.00
63.06K
-

2022
2
20.56K
-
0.00
57.93K
-

2023
0
11.86K
-
0.00
46.00K
-

2023
0
11.86K
-
0.00
46.00K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

11.86K £-42.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.00K £-20.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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Turnover:

No. of employees:

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Mixed farming

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

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Comp. code:

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Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About ACTIS CONSULTING LTD

ACTIS CONSULTING LTD is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at 182a Holland Road, West Kensington, London W14 8AH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIS CONSULTING LTD?

ACTIS CONSULTING LTD is currently Dissolved. It was registered on 24/06/2002 and dissolved on 14/05/2024.

Where is ACTIS CONSULTING LTD located?

ACTIS CONSULTING LTD is registered at 182a Holland Road, West Kensington, London W14 8AH.

What does ACTIS CONSULTING LTD do?

ACTIS CONSULTING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACTIS CONSULTING LTD?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.