Actmore Ltd

Company Registration Number: 04471441

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actmore Ltd is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in Hillingdon, Middlesex.

Registered Address

CHHAYA HARE WILSON
TRANSPORT HOUSE
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0LY

There are 138 companies currently registered at this postcode, including this one.

All companies at UB10 0LY

Registration Data

Company Number

04471441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,017£70,372£36,787£27,682£17,033£5,651
of which Cash £1,650£1,105£500£500£659£400
Total Assets £91,017£70,372£36,787£27,682£17,033£5,651
Current Liabilities £100,117£87,519£53,100£43,731£31,017£27,802
Net Current Assets £-9,100£-17,147£-16,313£-16,049£-13,984£-22,151
Total Net Worth £3,059£-4,360£-2,780£-1,633£452£-7,651

Previous Names

No previous names

Company Officers

  • POUNJ, Raj Rani

    Secretary

    Appointed on 3 July 2002

     

    118 Nestles Avenue
    Hayes
    Middlesex
    UB3 4QD

  • POUNJ, Nirmal Kumar

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    118 Nestles Avenue
    Hayes
    Middlesex
    UB3 4QD

  • POUNJ, Raj Rani

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    118 Nestles Avenue
    Hayes
    Middlesex
    UB3 4QD

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 3 July 2002

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 27 June 2002

    Resigned on 3 July 2002

    152 City Road
    London
    EC1V 2NX

This information was most recently updated today.

Latest Filings

  1. 30 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RXKV. Transaction: MzE1MjA1NjA2M2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1516. Transaction: MzE0NTMyMTM5MWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXWGG. Transaction: MzEyNjQwNjc1OWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X42UK58I. Transaction: MzExODkwNDIzN2FkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JYXSAX. Transaction: MzExMDY5NzE1NmFkaXF6a2N4.

  6. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg1NjYyOWFkaXF6a2N4.

  7. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0NTQ2N2FkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZQ8B. Transaction: MzEwMjg1NjYwM2FkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2CC8I0W. Transaction: MzA4MTMxMTczOGFkaXF6a2N4.

  10. 10 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTIzMTA1NWFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LWCQ. Transaction: MzA4MTIzMTAzNGFkaXF6a2N4.

  12. 9 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDc5ODk3OWFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOHSO. Transaction: MzA2MDM4MTc3N2FkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XXEGXY2L. Transaction: MzA0NDc4NzE1NGFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XPTFXXH5. Transaction: MzA0MzYzOTE3MmFkaXF6a2N4.

  16. 12 September 2011 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPTFVXH3. Transaction: MzA0MzYyNTEwNGFkaXF6a2N4.

  17. 12 September 2011 Director's details changed for Mrs Raj Rani Pounj on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPTFWXH4. Transaction: MzA0MzYyNTEwN2FkaXF6a2N4.

  18. 6 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzI1NzI1NWFkaXF6a2N4.

  19. 5 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XNNO0XA2. Transaction: MzA0MzI1NzIwMWFkaXF6a2N4.

  20. 14 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODM5NDc5OGFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 27 June 2009 with full list of shareholders [View PDF]

    Action Date: 27 June 2009. Category: Annual return. Type: AR01. Barcode: AYN3VI1C. Transaction: MzAxMTY0MzI1NWFkaXF6a2N4.

  22. 17 March 2010 Registered office address changed from 5 Dawley Road Hayes Middlesex UB3 1LS on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: RV1QPHSB. Transaction: MzAxMTY0MzExNmFkaXF6a2N4.

  23. 13 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM2MjM1MWFkaXF6a2N4.

  24. 12 March 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RV0H8HVN. Transaction: MzAxMDM5Njk1OWFkaXF6a2N4.

  25. 2 February 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNzkwOTYzNGFkaXF6a2N4.

  26. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDYwNTYxOWFkaXF6a2N4.

  27. 20 August 2009 Registered office changed on 20/08/2009 from c/o ashley nathou & co 213B station road harrow middlesex HA1 2TP [View PDF]

    Category: Address. Type: 287. Barcode: P7LRBCJE. Transaction: MjAzOTYyOTczMmFkaXF6a2N4.

  28. 3 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAQWS8MS. Transaction: MjAyOTgyMjM2OGFkaXF6a2N4.

  29. 17 July 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8Q5I1HD. Transaction: MjAwOTIwODM2MmFkaXF6a2N4.

  30. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANM8SZAS. Transaction: MjAwNDM3MzQ0MmFkaXF6a2N4.

  31. 21 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM0NjA0OGFkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1Mjk1MWFkaXF6a2N4.

  33. 3 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI2MDQzNGFkaXF6a2N4.

  34. 2 August 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY3NDg1MmFkaXF6a2N4.

  35. 4 May 2006 Registered office changed on 04/05/06 from: c/o ashley nathoo & co 4TH floor chancel house neasden lane london NW10 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkxNjQzN2FkaXF6a2N4.

  36. 14 December 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3MjYwNGFkaXF6a2N4.

  37. 5 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ4Njg0MWFkaXF6a2N4.

  38. 29 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIxMTI1M2FkaXF6a2N4.

  39. 28 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTE3MzUyMmFkaXF6a2N4.

  40. 29 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyNDk0MGFkaXF6a2N4.

  41. 30 July 2002 Registered office changed on 30/07/02 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY2MjI5NGFkaXF6a2N4.

  42. 30 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk4ODYzOWFkaXF6a2N4.

  43. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDExNTgwMWFkaXF6a2N4.

  44. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk1NTc5NmFkaXF6a2N4.

  45. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkwNzY0NGFkaXF6a2N4.

  46. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMxMzgxNmFkaXF6a2N4.

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