Actar Ellis Brown & Co. Ltd

Company Registration Number: 03339608

Company registered in England and Wales

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Actar Ellis Brown & Co. Ltd is a Private Company Limited by Shares first registered on 25 March 1997. Its current registered address is in Gants Hill Ilford, Essex.

Registered Address

SIR CHARLES HOUSE
35 WOODFORD AVENUE
GANTS HILL ILFORD
ESSEX
IG2 6UF

There are 497 companies currently registered at this postcode, including this one.

All companies at IG2 6UF

Registration Data

Company Number

03339608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

25 March 2012

Returns Next Due

22 April 2013

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £97,637£89,994£76,658£75,658£75,706
of which Cash £7,459£7,368£6,518£4,318£6,126
Total Assets £97,637£89,994£76,658£75,658£75,706
Current Liabilities £91,681£84,838£0£79,584£80,112
Net Current Assets £5,956£5,156£76,658£-3,926£-4,406
Total Net Worth £7,704£7,486£6,581£217£1,118

Previous Names

No previous names

Company Officers

  • PINTO, Sylvein Victor Ranjan

    Secretary

    Appointed on 10 October 2000

     

    170 Manor Road
    Chigwell
    Essex
    IG7 5PX

  • PINTO, Marie Sriyanee

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    170 Manor Road
    Chigwell
    Essex
    IG7 5PX

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • KWIK COMPANY FORMATION LTD

    Corporate Secretary

    Appointed on 25 March 1997

    Resigned on 10 October 2000

    Adam House
    184 North Street
    Romford
    Essex
    RM1 1DR

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • AKHTAR, Mohammad Saeed

    Director

    Appointed on 1 February 1999

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    35 Woodford Avenue
    Ilford
    Essex
    IG2 6UF

  • KWIK COMPANY MANAGEMENT LIMITED

    Director

    Appointed on 25 March 1997

    Resigned on 1 February 1999

    Month of birth: March 1995

    171 St Marys Lane
    Upminster
    Essex
    RM14 3BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTg2OTcyOGFkaXF6a2N4.

  2. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc3MTQ2NGFkaXF6a2N4.

  3. 1 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjkwMzgzOWFkaXF6a2N4.

  4. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B651TL. Transaction: MzEwMjkwMzgzMWFkaXF6a2N4.

  5. 30 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzUzOTQyNGFkaXF6a2N4.

  6. 17 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MDM3MDYxOGFkaXF6a2N4.

  7. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCPCH. Transaction: MzA4MDcxMjEyNWFkaXF6a2N4.

  8. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67MUH. Transaction: MzA2MDA2Njc3MmFkaXF6a2N4.

  9. 22 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Nzc5NTE3MmFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X19DMZMX. Transaction: MzA1Nzc5ODcyNmFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X19DMNV4. Transaction: MzA1Nzc5NTEzOGFkaXF6a2N4.

  12. 17 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NzI4NDA0MWFkaXF6a2N4.

  13. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTA2MjUwNGFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2K71VF1. Transaction: MzAzOTc0MTM0N2FkaXF6a2N4.

  15. 13 September 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X9OOCNDU. Transaction: MzAyMzIwNjA4NmFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM9PDLAP. Transaction: MzAxODY2NjY0N2FkaXF6a2N4.

  17. 31 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X7OJJCU0. Transaction: MjA0MDI5NzA5NWFkaXF6a2N4.

  18. 31 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODIyNDY2M2FkaXF6a2N4.

  19. 30 July 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW62BZ9. Transaction: MjAzODIyNDQ1MWFkaXF6a2N4.

  20. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzA0MDEyNWFkaXF6a2N4.

  21. 20 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: L9UC77GU. Transaction: MjAyNjI4MTc3MWFkaXF6a2N4.

  22. 18 June 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X3K0NB. Transaction: MjAwNzQxNTk4N2FkaXF6a2N4.

  23. 31 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyNTg4MWFkaXF6a2N4.

  24. 17 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4NzM4NWFkaXF6a2N4.

  25. 8 February 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc4MTk4OWFkaXF6a2N4.

  26. 10 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwOTA1MGFkaXF6a2N4.

  27. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUwNTk3MWFkaXF6a2N4.

  28. 19 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyNTUxMmFkaXF6a2N4.

  29. 7 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI3OTM5N2FkaXF6a2N4.

  30. 8 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjAwNzA2MmFkaXF6a2N4.

  31. 6 November 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTIzMzUxNGFkaXF6a2N4.

  32. 4 July 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3ODQ2MzQzMGFkaXF6a2N4.

  33. 22 March 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzMzk3MGFkaXF6a2N4.

  34. 19 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NjI2NGFkaXF6a2N4.

  35. 11 May 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwOTk3OGFkaXF6a2N4.

  36. 12 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQzNTQzNGFkaXF6a2N4.

  37. 27 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ5NDk0MGFkaXF6a2N4.

  38. 27 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYyMjU1OWFkaXF6a2N4.

  39. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgxMzE2OWFkaXF6a2N4.

  40. 27 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYyNzg5NWFkaXF6a2N4.

  41. 13 October 2000 Accounting reference date shortened from 31/03/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTM4OTYwN2FkaXF6a2N4.

  42. 4 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzMwMTM4N2FkaXF6a2N4.

  43. 3 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5MDkwNWFkaXF6a2N4.

  44. 22 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODAxNDYzMGFkaXF6a2N4.

  45. 20 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTU5MzAxNGFkaXF6a2N4.

  46. 20 April 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njc2Nzc0M2FkaXF6a2N4.

  47. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1NjAxNGFkaXF6a2N4.

  48. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY0MzA5NGFkaXF6a2N4.

  49. 29 June 1998 Registered office changed on 29/06/98 from: 48 station road chingford london E4 7BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI4OTA3M2FkaXF6a2N4.

  50. 5 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTA2MTU3MmFkaXF6a2N4.

  51. 31 March 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUxMzI2OGFkaXF6a2N4.

  52. 6 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0NTA5MGFkaXF6a2N4.

  53. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY4MzM5OGFkaXF6a2N4.

  54. 6 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY0MDAxM2FkaXF6a2N4.

  55. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5OTUxOGFkaXF6a2N4.

  56. 6 April 1997 Registered office changed on 06/04/97 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTUzNTI0NGFkaXF6a2N4.

  57. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ5NzkxMWFkaXF6a2N4.

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