ACTOAK LTD

Key Data

Status

Dissolved

Company No.

05143917

Incorporation date

01/06/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2009

Termination of appointment of Issac Cohen as a secretary

View PDF (1 pages)

24/09/2009

Appointment Terminated Director issac cohen

View PDF (1 pages)

22/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2009

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

View PDF (4 pages)

28/07/2009

Registered office changed on 29/07/2009 from (ca) 39 the metro centre tolpits lane watford hertfordshire WD18 9SB

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/12/2007

Registered office changed on 17/12/07 from: 24/26 high street rickmansworth hertfordshire WD3 1ER

View PDF (1 pages)

17/09/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Registered office changed on 28/08/07 from: 14 24-26 high street rickmansworth hertfordshire WS3 1ER

View PDF (1 pages)

19/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/07/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: 39 singleton road salford manchester M7 4NN

View PDF (1 pages)

09/12/2006

Registered office changed on 10/12/06 from: c/o tesciuba LTD sunlight house quay street manchester M3 3JZ

View PDF (1 pages)

08/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/07/2006

Registered office changed on 13/07/06 from: prince albert house 2B mather avenue prestwich manchester M25 0LA

View PDF (1 pages)

07/06/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

14/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Ad 24/06/04--------- £ si 20@1=20 £ ic 1/21

View PDF (2 pages)

30/06/2004

Registered office changed on 01/07/04 from: 39 singleton road basement apartment salford M7 4NN

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

01/06/2004

Incorporation

View PDF (9 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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/06/2004 - 15/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/06/2004 - 15/06/2004	41295
Cohen, Issac	Director	23/06/2004 - 24/09/2009	10
Greenberg, Hyman	Director	23/06/2004 - Present	5
Cohen, Issac	Secretary	23/06/2004 - 24/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ACTOAK LTD

ACTOAK LTD is an(a) Dissolved company incorporated on 01/06/2004 with the registered office located at Cardinal Point (C/O Caplan Associates), Park Road, Rickmansworth, Hertfordshire WD3 1RE. 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 ACTOAK LTD?

ACTOAK LTD is currently Dissolved. It was registered on 01/06/2004 and dissolved on 16/05/2011.

Where is ACTOAK LTD located?

ACTOAK LTD is registered at Cardinal Point (C/O Caplan Associates), Park Road, Rickmansworth, Hertfordshire WD3 1RE.

What does ACTOAK LTD do?

ACTOAK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTOAK LTD?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.