ACTUALINTERAL LIMITED

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ACTUALINTERAL LIMITED

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Key Data

Status

Dissolved

Company No.

02119724Copy
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Incorporation date

05/04/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

19 Hollerith Rise, Bracknell, Berkshire RG12 7GJCopy
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Latest events (Record since 05/04/1987)
dot icon31/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon18/05/2015
First Gazette notice for voluntary strike-off
dot icon30/04/2015
Application to strike the company off the register
dot icon19/03/2015
Total exemption small company accounts made up to 2014-07-31
dot icon10/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/05/2014
Amended accounts made up to 2012-07-31
dot icon03/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon23/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon30/12/2012
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/05/2012
Amended accounts made up to 2011-07-31
dot icon13/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon14/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon22/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon22/01/2011
Termination of appointment of Ivy Lord as a secretary
dot icon24/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon03/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon03/01/2010
Director's details changed for Mr John James Mackney on 2010-01-03
dot icon13/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon12/02/2009
Return made up to 31/12/08; full list of members
dot icon11/02/2009
Location of debenture register
dot icon11/02/2009
Registered office changed on 12/02/2009 from 126 william street swindon wiltshire SN1 5LG
dot icon11/02/2009
Location of register of members
dot icon11/02/2009
Director's change of particulars / john mackney / 31/01/2009
dot icon07/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon11/01/2007
Total exemption full accounts made up to 2006-07-31
dot icon04/01/2007
Return made up to 31/12/06; full list of members
dot icon23/04/2006
Return made up to 31/12/05; full list of members
dot icon23/04/2006
Location of debenture register
dot icon23/04/2006
Location of register of members
dot icon23/04/2006
Registered office changed on 24/04/06 from: 126 william street swindon wiltshire SN1 5LG
dot icon23/04/2006
Director's particulars changed
dot icon23/03/2006
Registered office changed on 24/03/06 from: cherry tree cottage 2 yew lane reading berkshire RG1 6DA
dot icon10/01/2006
Registered office changed on 11/01/06 from: 15 eastern terrace mews brighton sussex BN2 1EP
dot icon29/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon07/06/2005
Registered office changed on 08/06/05 from: cherry tree cottage 2 yew lane reading berkshire RG1 6DA
dot icon05/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/01/2005
Return made up to 31/12/04; full list of members
dot icon03/02/2004
Return made up to 31/12/03; full list of members
dot icon06/11/2003
Total exemption full accounts made up to 2003-07-31
dot icon08/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon01/01/2003
Return made up to 31/12/02; full list of members
dot icon23/05/2002
Total exemption full accounts made up to 2001-07-31
dot icon04/03/2002
Return made up to 31/12/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-07-31
dot icon07/03/2001
Particulars of mortgage/charge
dot icon28/12/2000
Return made up to 31/12/00; full list of members
dot icon29/09/2000
Particulars of mortgage/charge
dot icon09/05/2000
Particulars of mortgage/charge
dot icon11/04/2000
Full accounts made up to 1999-07-31
dot icon28/02/2000
Resolutions
dot icon20/12/1999
Return made up to 31/12/99; full list of members
dot icon03/06/1999
Full accounts made up to 1998-07-31
dot icon04/03/1999
Return made up to 31/12/98; full list of members
dot icon13/05/1998
Full accounts made up to 1997-07-31
dot icon11/03/1998
Return made up to 31/12/97; full list of members
dot icon05/02/1998
Director's particulars changed
dot icon05/02/1998
Registered office changed on 06/02/98 from: 1 wellingtonia house parkhouse lane reading RG30 2EX
dot icon11/05/1997
Full accounts made up to 1996-07-31
dot icon20/04/1997
Director's particulars changed
dot icon20/04/1997
Secretary resigned
dot icon20/04/1997
New secretary appointed
dot icon20/04/1997
Registered office changed on 21/04/97 from: 31 oldwood chase farnborough hampshire GU14 oqs
dot icon21/01/1997
Return made up to 31/12/96; full list of members
dot icon14/05/1996
Full accounts made up to 1995-07-31
dot icon17/01/1996
Return made up to 31/12/95; full list of members
dot icon02/05/1995
Full accounts made up to 1994-07-31
dot icon22/02/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/02/1994
Full accounts made up to 1993-07-31
dot icon13/01/1994
Return made up to 31/12/93; no change of members
dot icon09/05/1993
Return made up to 31/12/92; no change of members
dot icon15/02/1993
Full accounts made up to 1992-07-31
dot icon11/03/1992
Return made up to 31/12/91; full list of members
dot icon11/12/1991
Full accounts made up to 1991-07-31
dot icon12/06/1991
Auditor's resignation
dot icon31/01/1991
Return made up to 31/12/90; full list of members
dot icon01/01/1991
Full accounts made up to 1990-07-31
dot icon15/08/1990
New director appointed
dot icon22/11/1989
Full accounts made up to 1989-07-31
dot icon22/11/1989
Return made up to 21/08/89; full list of members
dot icon15/06/1989
Full accounts made up to 1988-07-31
dot icon15/06/1989
Return made up to 14/11/88; full list of members
dot icon01/05/1989
Registered office changed on 02/05/89 from: 241-243 baker st london NW1 6XE
dot icon07/10/1987
Registered office changed on 08/10/87 from: 6 outram road southsea portsmouth hants PO5 1QF
dot icon29/09/1987
Accounting reference date notified as 31/07
dot icon18/08/1987
Memorandum and Articles of Association
dot icon15/08/1987
Registered office changed on 16/08/87 from: 2 baches street london N1 6EE
dot icon15/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/08/1987
Resolutions
dot icon05/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/07/2015
dot iconLast accounts made up to
30/07/2014View PDF

Confirmation

dot iconLast statement dated
30/07/2014
See more events →

Financial Ratios

ACTUALINTERAL LIMITED has not submitted financial statements

ACTUALINTERAL 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

1
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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 ACTUALINTERAL LIMITED

ACTUALINTERAL LIMITED is a Dissolved company incorporated on 05/04/1987 with the registered office located at 19 Hollerith Rise, Bracknell, Berkshire RG12 7GJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUALINTERAL LIMITED?

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ACTUALINTERAL LIMITED is currently Dissolved. It was registered on 05/04/1987 and dissolved on 31/08/2015.

Where is ACTUALINTERAL LIMITED located?

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ACTUALINTERAL LIMITED is registered at 19 Hollerith Rise, Bracknell, Berkshire RG12 7GJ.

What does ACTUALINTERAL LIMITED do?

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ACTUALINTERAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTUALINTERAL LIMITED?

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The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.