ACTUS1 LIMITED

Key Data

Status

Dissolved

Company No.

03977942

Incorporation date

19/04/2000

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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21/03/2011

Application to strike the company off the register

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26/01/2011

Termination of appointment of Katherine Souter as a director

View PDF (2 pages)

15/11/2010

Certificate of change of name

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15/11/2010

Change of name notice

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20/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

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20/07/2010

Director's details changed for Katherine Fiona Souter on 2010-04-20

View PDF (2 pages)

20/07/2010

Secretary's details changed for Ghw Accountancy Limited on 2010-04-20

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21/01/2010

Termination of appointment of James Briggs as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

18/05/2009

Director's Change of Particulars / james briggs / 19/05/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 24; Street was: 24 tennyson close, now: tennyson close

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23/10/2008

Appointment Terminated Director jonathan levinson

View PDF (1 pages)

23/09/2008

Director appointed jonathan gray levinson

View PDF (2 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/05/2008

Return made up to 20/04/08; full list of members

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10/02/2008

Return made up to 20/04/07; full list of members

View PDF (3 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (14 pages)

09/07/2007

Certificate of change of name

View PDF (2 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/10/2006

Memorandum and Articles of Association

View PDF (12 pages)

01/10/2006

Certificate of change of name

View PDF (2 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

25/07/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

10/07/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/06/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

27/02/2004

New director appointed

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27/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Registered office changed on 18/02/04 from: st lawrence house 29-31 broad street, bristol avon BS1 2HF

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

16/05/2003

Secretary's particulars changed

View PDF (0 pages)

06/04/2003

Director resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

20/05/2002

Secretary's particulars changed

View PDF (0 pages)

09/05/2002

Director resigned

View PDF (1 pages)

26/12/2001

Ad 19/11/01--------- £ si 37620@1=37620 £ ic 2/37622

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26/12/2001

Resolutions

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26/12/2001

Resolutions

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20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

08/05/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

08/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

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22/08/2000

Resolutions

View PDF (1 pages)

19/04/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Shakeshaft, Peter Robert	Director	04/11/2001 - Present	62
Souter, Katherine Fiona	Director	18/11/2001 - 23/01/2011	7
Banks Cooper, Simon Andrew	Director	18/11/2001 - 30/03/2003	38
Newton, David John	Director	06/10/2004 - 30/12/2004	10
Levinson, Jonathan Gray	Director	27/04/2008 - 27/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ACTUS1 LIMITED

ACTUS1 LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ. There are currently 2 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 ACTUS1 LIMITED?

ACTUS1 LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 11/07/2011.

Where is ACTUS1 LIMITED located?

ACTUS1 LIMITED is registered at 4-10 Barttelot Road, Horsham, West Sussex RH12 1DQ.

What does ACTUS1 LIMITED do?

ACTUS1 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ACTUS1 LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.