Acta Catalysts Limited

Company Registration Number: 05982263

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Acta Catalysts Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in Colchester, Essex.

Registered Address

20 WOODVIEW CLOSE
COLCHESTER
ESSEX
ENGLAND
CO4 0QW

There are 3 companies currently registered at this postcode, including this one.

All companies at CO4 0QW

Registration Data

Company Number

05982263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 October 2014

Returns Next Due

27 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,043,939£1,112£525£8,788£2,663,306
of which Cash £1,043,322£495£525£1,225£2,663,306
Total Assets £1,043,939£1,112£525£8,788£2,663,306
Current Liabilities £1,043,451£0£1,941£9,470£13,165
Net Current Assets £488£1,112£-1,416£-682£2,650,141
Total Net Worth £-52,977£-54,102£-53,770£-60,362£-58,140

Previous Names

No previous names

Company Officers

  • BARRITT, Paul Michael

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    100
    Fenchurch Street
    London
    EC3M 5JD
    United Kingdom

  • BERT, Paolo

    Director

    Appointed on 30 October 2006

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1947

    Via Vittorio Emanuele 104
    22100
    Como
    Italy

  • DFM LTD

    Corporate Secretary

    Appointed on 30 October 2006

    Resigned on 3 November 2015

    100
    Fenchurch Street
    London
    EC3M 5JD
    United Kingdom

  • WOOLRYCH, Toby Richard

    Director

    Appointed on 30 October 2006

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Wytherton
    Newnham Road
    Cambridge
    CB3 9EY

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzU2MDY3M2FkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzgzNzQ2MGFkaXF6a2N4.

  3. 5 November 2015 Termination of appointment of Dfm Ltd as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: A4ILGNSG. Transaction: MzEzNDAyODI2OGFkaXF6a2N4.

  4. 5 November 2015 Registered office address changed from C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS England to 20 Woodview Close Colchester Essex CO4 0QW on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI3S9A. Transaction: MzEzNDU4NDY4M2FkaXF6a2N4.

  5. 5 November 2015 Termination of appointment of Dfm Ltd as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4JI21M8. Transaction: MzEzNDU2NTEzN2FkaXF6a2N4.

  6. 2 November 2015 Registered office address changed from 100 Fenchurch Street London EC3M 5JD to C/O Fd Solutions 3 Lloyd's Avenue London EC3N 3DS on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCNGLV. Transaction: MzEzNDI4MjMwOWFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK6B88. Transaction: MzExMjIzNTQ0MWFkaXF6a2N4.

  8. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9NKW. Transaction: MzEwODM4NTc5NmFkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVVFM. Transaction: MzA4ODM1NTA2M2FkaXF6a2N4.

  10. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXCJ6. Transaction: MzA4NTMwMDU5N2FkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1O4X8VN. Transaction: MzA2OTY5NTY5OGFkaXF6a2N4.

  12. 19 December 2012 Director's details changed for Paul Michael Barritt on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1O4X8VF. Transaction: MzA2OTY5NTE4MmFkaXF6a2N4.

  13. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNEKO. Transaction: MzA2Mzc1NjE0MWFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONL478. Transaction: MzA0OTQzMDYwOGFkaXF6a2N4.

  15. 18 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AULMOVSM. Transaction: MzA0MDU3NTE3N2FkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XTHG6OQ7. Transaction: MzAyNjE4ODA5M2FkaXF6a2N4.

  17. 26 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL14TIKV. Transaction: MzAxMjMxNjk3MWFkaXF6a2N4.

  18. 2 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XUQSLEMU. Transaction: MzAwMTkyNDEzNGFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Paolo Bert on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XUQSKEMT. Transaction: MzAwMTkyMzE3NWFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for Paul Michael Barritt on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XUQSJEMS. Transaction: MzAwMTkyMzE3NGFkaXF6a2N4.

  21. 2 November 2009 Secretary's details changed for Dfm Ltd on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: XUQSIEMR. Transaction: MzAwMTkyMzE3M2FkaXF6a2N4.

  22. 15 July 2009 Ad 30/06/09\gbp si [email protected]=1042293\gbp ic 1000/1043293\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU9MIBKZ. Transaction: MjAzNzIxMTY5NmFkaXF6a2N4.

  23. 14 July 2009 Gbp nc 1000/2000000\30/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XTJOKBIA. Transaction: MjAzNzA3NzU5M2FkaXF6a2N4.

  24. 7 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACEC5AG7. Transaction: MjAzNDUzNTc5MmFkaXF6a2N4.

  25. 19 March 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD0K89A. Transaction: MjAyODUzMTk5N2FkaXF6a2N4.

  26. 18 March 2009 Registered office changed on 18/03/2009 from 4TH floor 100 fenchurch street london EC3M 5JD england [View PDF]

    Category: Address. Type: 287. Barcode: XZD0G896. Transaction: MjAyODQ4MjMxNWFkaXF6a2N4.

  27. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZD0I898. Transaction: MjAyODQ4MjMxN2FkaXF6a2N4.

  28. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZD0H897. Transaction: MjAyODQ4MjMxNmFkaXF6a2N4.

  29. 18 March 2009 Secretary's change of particulars / dfm LTD / 07/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZD0L89B. Transaction: MjAyODQ4MTk2NWFkaXF6a2N4.

  30. 10 November 2008 Registered office changed on 10/11/2008 from 8 pepper street london E14 9RP [View PDF]

    Category: Address. Type: 287. Barcode: X4CMV4PN. Transaction: MjAxNzY4OTUxOGFkaXF6a2N4.

  31. 10 November 2008 Secretary's change of particulars / dfm LTD / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4CQP4PL. Transaction: MjAxNzY4OTU5NGFkaXF6a2N4.

  32. 10 November 2008 Appointment terminated director toby woolrych [View PDF]

    Category: Officers. Type: 288b. Barcode: X4CPU4PP. Transaction: MjAxNzY4OTU4M2FkaXF6a2N4.

  33. 6 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZES920Q. Transaction: MjAxMDQ5MjQ5MGFkaXF6a2N4.

  34. 20 November 2007 Ad 30/10/06--------- £ si [email protected]=999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODM5MDAzMGFkaXF6a2N4.

  35. 19 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4OTk1MGFkaXF6a2N4.

  36. 16 January 2007 Registered office changed on 16/01/07 from: 4 enterprise court downmill road bracknell RG12 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA0NTgwMmFkaXF6a2N4.

  37. 31 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE0OTQ0NGFkaXF6a2N4.

  38. 30 October 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE1NDc4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.