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The Open Database Of The Corporate World

ACTINEA LIMITED

Company Number
05663967
Status
Dissolved
Incorporation Date
3 January 2006 (over 15 years ago)
Dissolution Date
17 June 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Old Court Mews
    311 Chase Road
  • London
  • N14 6JS
  • England
Latest Accounts Date
2011-08-31
Annual Return Last Made Up Date
2012-02-14
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

Filings

Filing Date Title Description
2014-06-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-03-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-10-18 Change of registered office address Registered office address changed from 152-154 Coles Green Road London NW2 7HD on 2013-10-18 details
2013-08-16 Filing dated 16 August 2013 Compulsory strike-off action has been suspended details
2013-07-11 Change of registered office address Registered office address changed from 21 Birkbeck Road London NW7 4BP United Kingdom on 2013-07-11 details
2013-06-11 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-08-21 Change of registered office address Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom on 2012-08-21 details
2012-07-03 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-06-18 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2012-02-14 Annual Return Annual return made up to 2012-02-14 with full list of shareholders details
2012-02-14 Change of director's details Director's details changed for Mr Julian Ovsiowitz on 2012-01-04 details
2012-02-09 Change of registered office address Registered office address changed from 21 Birkbeck Road London NW7 4BP United Kingdom on 2012-02-09 details
2012-01-31 Change of registered office address Registered office address changed from 6 Winterstoke Gardens London NW7 2RA United Kingdom on 2012-01-31 details
2012-01-17 Filing dated 17 January 2012 Compulsory strike-off action has been discontinued details
2012-01-16 Annual Return Annual return made up to 2012-01-03 with full list of shareholders details
2011-10-05 Filing dated 5 October 2011 Compulsory strike-off action has been suspended details
2011-08-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-05-25 Termination of appointment of director Termination of appointment of Ravi Koppa as a director details
2011-05-25 Appointment of director Appointment of Mr Julian Ovsiowitz as a director details
2011-05-25 Change of registered office address Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS on 2011-05-25 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 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 July 23 2020

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