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The Open Database Of The Corporate World

ACT MARKETING LIMITED

Company Number
03873339
Status
Dissolved
Incorporation Date
3 November 1999 (about 22 years ago)
Dissolution Date
25 January 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 31 Davies Street
  • Mayfair
  • W1K 4LP
  • London
  • United Kingdom
Latest Accounts Date
2008-12-31
Annual Return Last Made Up Date
2009-11-03
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)

Filings

Filing Date Title Description
2011-01-25 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2010-10-12 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2010-10-04 Striking off application by a company Application to strike the company off the register details
2009-12-31 Change of registered office address Registered office address changed from 21 Bedford Square London WC1B 3HH on 2009-12-31 details
2009-11-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2009-11-27 Change of corporate secretary's details Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01 details
2009-11-27 Annual Return Annual return made up to 2009-11-03 with full list of shareholders details
2009-11-27 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2009-11-11 Change of director's details Director's details changed for Miss Zoe Mcalister on 2009-10-01 details
2009-10-13 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details
2009-08-21 Filing dated 21 August 2009 Director's change of particulars / zoe mcalister / 03/08/2009 details
2008-11-24 Filing dated 24 November 2008 Return made up to 03/11/08; full list of members details
2008-11-20 Filing dated 20 November 2008 Director's change of particulars / zoe mcalister / 18/11/2008 details
2008-10-24 Annual Accounts Total exemption small company accounts made up to 2007-12-31 details
2008-08-28 Filing dated 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 details
2008-03-26 Filing dated 26 March 2008 Director's change of particulars / zoe mcalister / 25/03/2008 details
2007-11-07 Filing dated 7 November 2007 Location of register of members details
2007-11-07 Filing dated 7 November 2007 Return made up to 03/11/07; full list of members details
2007-11-07 Filing dated 7 November 2007 Location of debenture register details
2007-09-24 Filing dated 24 September 2007 Director's particulars changed details

Industry codes

Code Description Code scheme
74.87 Other business activities not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2016

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