Actavia Limited

Company Registration Number: 04550206

Company registered in England and Wales

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Actavia Limited is a Private Company Limited by Shares first registered on 1 October 2002. It was dissolved on 5 January 2016.

Registered Address

4th Floor Imperial House
15 Kingsway
London
WC2B 6UN

There are 376 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

04550206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 October 2002

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

1 October 2014

Returns Next Due

29 October 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £32,124£0£0£0£0
Current Assets £442£13,330£306,580£342,544£399,359
of which Cash £442£1,763£53,274£65,234£29,700
Total Assets £32,566£13,330£306,580£342,544£399,359
Current Liabilities £16,504£24,625£279,006£340,868£323,065
Net Current Assets £-16,062£-11,295£27,574£1,676£76,294
Total Net Worth £16,062£11,295£27,574£1,676£76,294

Previous Names

No previous names

Company Officers

  • MIETTE, Michele

    Secretary

    Appointed on 23 March 2004

     

    4th Floor
    Imperial House
    15 Kingsway
    London
    WC2B 6UN

  • ARMSTRONG, Nigel James

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    4th
    Floor
    Imperial House, 15 Kingsway
    London
    WC2B 6UN

  • MIETTE, Catherine

    Secretary

    Appointed on 1 October 2002

    Resigned on 23 March 2004

    3 Rue D Arsonval
    Paris 75015
    France

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • MIETTE, Catherine

    Director

    Appointed on 23 March 2004

    Resigned on 19 October 2004

    Nationality: French

    Occupation: Director

    Month of birth: March 1968

    3 Rue D Arsonval
    Paris 75015
    France

  • QUEROLI, Bruno

    Director

    Appointed on 1 October 2002

    Resigned on 23 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    3 Rue D'Arsonual
    Paris
    75015
    France

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 18 October 2004

    Resigned on 5 April 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQyODI5MWFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjkyOTczMmFkaXF6a2N4.

  3. 13 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4H3HEAH. Transaction: MzEzMjkyOTA0MGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXEEJ. Transaction: MzEyOTk4MTkyNmFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZDASB. Transaction: MzExMTYyODY3OGFkaXF6a2N4.

  6. 22 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A301TLP7. Transaction: MzA5MzEyMzk5N2FkaXF6a2N4.

  7. 20 January 2014 Previous accounting period shortened from 31 December 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2ZZFE8I. Transaction: MzA5MjkzMTQ3OGFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLK96. Transaction: MzA4NjgxNjgxNGFkaXF6a2N4.

  9. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26132HL. Transaction: MzA3NjMxNjExNGFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQXIG. Transaction: MzA2NzM2Njg1MmFkaXF6a2N4.

  11. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19IYRGP. Transaction: MzA1ODIxMzI2OGFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X13KZYCU. Transaction: MzA0NTQ0OTc1NmFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG5BCU1D. Transaction: MzAzNzAzNDgyOWFkaXF6a2N4.

  14. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XI76VNV5. Transaction: MzAyNDQxMDcyNGFkaXF6a2N4.

  15. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27P9JSS. Transaction: MzAxNTM3NTQ1MWFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XSG05EH5. Transaction: MzAwMTY2MjAzMWFkaXF6a2N4.

  17. 23 October 2009 Secretary's details changed for Michele Miette on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQGFQECY. Transaction: MzAwMTM2MzU3M2FkaXF6a2N4.

  18. 11 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XPYAO7AZ. Transaction: MjAyNTU1MDQwM2FkaXF6a2N4.

  19. 20 January 2009 Director's change of particulars / nigel armstrong / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0M66O3. Transaction: MjAyMzczOTUyN2FkaXF6a2N4.

  20. 4 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37AU4JY. Transaction: MjAxNzI0NDI4NGFkaXF6a2N4.

  21. 11 July 2008 Registered office changed on 11/07/2008 from, c/o alliotts, 5TH floor, 9 kingsway, london, WC2B 6XF [View PDF]

    Category: Address. Type: 287. Barcode: AC7TH1AE. Transaction: MjAwODg3MTQ4OGFkaXF6a2N4.

  22. 14 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwNDYyOWFkaXF6a2N4.

  23. 15 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNzI3MmFkaXF6a2N4.

  24. 8 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2ODE1NmFkaXF6a2N4.

  25. 13 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxNjYyMGFkaXF6a2N4.

  26. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAyOTQ1N2FkaXF6a2N4.

  27. 27 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MDcwNWFkaXF6a2N4.

  28. 14 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxNjEzMGFkaXF6a2N4.

  29. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAyOTcxNmFkaXF6a2N4.

  30. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwNTQxMmFkaXF6a2N4.

  31. 21 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUxOTI4M2FkaXF6a2N4.

  32. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYxNzc0MmFkaXF6a2N4.

  33. 31 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk0NDI5OGFkaXF6a2N4.

  34. 20 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzNjM2OWFkaXF6a2N4.

  35. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2OTE5MmFkaXF6a2N4.

  36. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0Mzg5OGFkaXF6a2N4.

  37. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk3NzQzN2FkaXF6a2N4.

  38. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkyNTQ0M2FkaXF6a2N4.

  39. 15 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMwNTQ2NmFkaXF6a2N4.

  40. 18 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3NTk1OGFkaXF6a2N4.

  41. 13 April 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzMwMjAyOWFkaXF6a2N4.

  42. 14 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQwNjgyNmFkaXF6a2N4.

  43. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUzNjg1N2FkaXF6a2N4.

  44. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1MTg3NmFkaXF6a2N4.

  45. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQyMDkzN2FkaXF6a2N4.

  46. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgyMTQ4NGFkaXF6a2N4.

  47. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY5MTg4OWFkaXF6a2N4.

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