Actuarius Limited

Company Registration Number: 05311018

Company registered in England and Wales

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Actuarius Limited is a Private Company Limited by Shares first registered on 11 December 2004. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

53 RUSSET DRIVE
ST. ALBANS
HERTFORDSHIRE
AL4 0DB

There are 2 companies currently registered at this postcode, including this one.

All companies at AL4 0DB

Registration Data

Company Number

05311018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MWINGA, Mutinta

    Secretary

    Appointed on 29 May 2007

     

    1
    Stable Mews Hillside Road
    St Albans
    Hertfordshire
    AL1 3QR

  • CHOPAMBA, John Emmanuel

    Director

    Appointed on 11 December 2004

     

    Nationality: British

    Occupation: Project/Management Consultant

    Month of birth: October 1969

    4a
    Netherne Drive
    Coulsdon
    Surrey
    CR5 1NQ
    United Kingdom

  • LEVY, Deborah Alice

    Director

    Appointed on 1 September 2007

     

    Nationality: South African

    Occupation: Student

    Month of birth: November 1977

    31 Scottbridge Place Scott St
    Waverley
    Johannesburg 2090
    FOREIGN
    Rsa

  • MULOMO, Garnet Mansi

    Director

    Appointed on 11 December 2004

     

    Nationality: British

    Occupation: Project/Management Consultant

    Month of birth: May 1968

    1
    Stable Mews Hillside Road
    St Albans
    AL1 3QR

  • CHOPAMBA, John Emmanuel

    Secretary

    Appointed on 11 December 2004

    Resigned on 29 May 2007

    98 Westfield
    15 Kidderpore Avenue
    London
    NW3 7SG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • MWANSA, Harrison

    Director

    Appointed on 11 December 2004

    Resigned on 31 December 2005

    Nationality: Zambian

    Occupation: R & D

    Month of birth: July 1967

    48 Bedford Mount
    Tinshill
    Leeds
    West Yorkshire
    LS16 6DP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDI3MzgzMmFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV22A. Transaction: MzE1ODYyNzA2MmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VNER. Transaction: MzEzOTM0OTA2NmFkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISG2A. Transaction: MzEzMTU0NjEwN2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X4119J5D. Transaction: MzExNzA5Nzk0N2FkaXF6a2N4.

  6. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7P43M. Transaction: MzEwNzMzMTY0NGFkaXF6a2N4.

  7. 16 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODI4NzcyMmFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X35U4ZBK. Transaction: MzA5ODI2NzkxOWFkaXF6a2N4.

  9. 15 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzgzMDU5NGFkaXF6a2N4.

  10. 14 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPN3T5. Transaction: MzA4MzI3MzA4MmFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC18Y8. Transaction: MzA3MDQ3MTY3N2FkaXF6a2N4.

  12. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE47MG. Transaction: MzA2NDEwMTUwNWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2BF7. Transaction: MzA1MDU5NjM1NmFkaXF6a2N4.

  14. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWS0FXZW. Transaction: MzA0NDcwOTQ0MmFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XXJCLS46. Transaction: MzAzMzI0NDA0NmFkaXF6a2N4.

  16. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGYRINT0. Transaction: MzAyNDI2OTYzOGFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XK7XRJB6. Transaction: MzAxMzg4NDk2OWFkaXF6a2N4.

  18. 20 April 2010 Register inspection address has been changed from 1 Stable Mews Hillside Road St. Albans Hertfordshire AL1 3QR England [View PDF]

    Category: Address. Type: AD02. Barcode: XK7U5JBH. Transaction: MzAxMzg4NDkzMWFkaXF6a2N4.

  19. 25 March 2010 Registered office address changed from 1 Stable Mews Hillside Road St Albans Hertforshire AL1 3QR United Kingdom on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X80M4ILY. Transaction: MzAxMjI2MzAzMGFkaXF6a2N4.

  20. 12 December 2009 Registered office address changed from 1 Stable Mews Hillside Road St Albans Hertfordeshire AL1 1PF on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Address. Type: AD01. Barcode: XF879FQ5. Transaction: MzAwNDg1OTU3N2FkaXF6a2N4.

  21. 12 December 2009 Director's details changed for Garnet Mansi Mulomo on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF87CFQ8. Transaction: MzAwNDg1OTU4MGFkaXF6a2N4.

  22. 12 December 2009 Director's details changed for Deborah Alice Levy on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF87BFQ7. Transaction: MzAwNDg1OTU3OWFkaXF6a2N4.

  23. 12 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF87DFQ9. Transaction: MzAwNDg1OTU4MWFkaXF6a2N4.

  24. 12 December 2009 Director's details changed for John Emmanuel Chopamba on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XF87AFQ6. Transaction: MzAwNDg1OTU3OGFkaXF6a2N4.

  25. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIFBEIU. Transaction: MzAwMTc3MTk3NmFkaXF6a2N4.

  26. 17 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOHR876. Transaction: MjAyODI5NjcwOWFkaXF6a2N4.

  27. 6 January 2009 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3ZD697. Transaction: MjAyMjUzMjExNGFkaXF6a2N4.

  28. 6 January 2009 Secretary's change of particulars / mutinta mwinga / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3ZE698. Transaction: MjAyMjUzMTMwMGFkaXF6a2N4.

  29. 6 January 2009 Director's change of particulars / garnet mulomo / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3ZF699. Transaction: MjAyMjUzMTMwMWFkaXF6a2N4.

  30. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVEYJ48C. Transaction: MjAxNjI2ODg2NWFkaXF6a2N4.

  31. 14 February 2008 Registered office changed on 14/02/08 from: 30 paxton road st albans hertfordshire AL1 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMwNDQxNmFkaXF6a2N4.

  32. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyOTkyNWFkaXF6a2N4.

  33. 9 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3ODAxN2FkaXF6a2N4.

  34. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyMTk4OGFkaXF6a2N4.

  35. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0OTM3NWFkaXF6a2N4.

  36. 19 April 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTA2OTkwNWFkaXF6a2N4.

  37. 4 April 2007 Registered office changed on 04/04/07 from: 98 westfield 15 kidderpore avenue london NW3 7SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIzNjAwNmFkaXF6a2N4.

  38. 29 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxNjM4NWFkaXF6a2N4.

  39. 20 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUwNTM4MGFkaXF6a2N4.

  40. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI5MjI0OGFkaXF6a2N4.

  41. 20 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAxNjk5NGFkaXF6a2N4.

  42. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc0NzE0OWFkaXF6a2N4.

  43. 11 January 2006 Registered office changed on 11/01/06 from: 61 chelsea gate apartments 93 ebury bridge road london SW1W 8RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQxMzgzMGFkaXF6a2N4.

  44. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA5MDkzNmFkaXF6a2N4.

  45. 11 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk5MzYyM2FkaXF6a2N4.

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