Actg & a Ltd.

Company Registration Number: 06100670

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.
Actg & a Ltd. is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in London.

Registered Address

483 GREEN LANES
LONDON
N13 4BS

There are 1807 companies currently registered at this postcode, including this one.

All companies at N13 4BS

Registration Data

Company Number

06100670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£35,830£1£1
of which Cash £0£0£0£31£0£0
Total Assets £1£1£1£35,830£1£1
Current Liabilities £0£0£0£8,039£0£0
Net Current Assets £1£1£1£27,791£1£1
Total Net Worth £1£1£1£8,676£1£1

Previous Names

  • ALLGEMEINE COMPUTER + TECHNIK GERMANY - ACTG LTD, active until 8 April 2013

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 12 May 2009

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF

  • HEISS, Peter

    Director

    Appointed on 13 February 2007

     

    Nationality: Germany

    Occupation: Managing Director

    Month of birth: July 1941

    Thorner Weg 4
    Stuhr
    28816
    Germany

  • BUSINESS INNOVATION SEC LTD

    Corporate Secretary

    Appointed on 13 February 2007

    Resigned on 12 May 2009

    Omega 4 No 116
    6 Roach Road
    London
    E3 2PA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 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: A5FZAP9U. Transaction: MzE1ODMyNjAxMWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHZY3. Transaction: MzE0MjA2Nzc3M2FkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPSB7. Transaction: MzEzMTc1NTcwNmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWTRS. Transaction: MzExNzU3MDE4NmFkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9GH7L. Transaction: MzEwNTgyMzU0NGFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X322OS28. Transaction: MzA5NDc3NTQyM2FkaXF6a2N4.

  7. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHW3SA. Transaction: MzA4NTc2ODA2OGFkaXF6a2N4.

  8. 8 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25V9XW3. Transaction: MzA3NTg0MTI5MGFkaXF6a2N4.

  9. 8 April 2013 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25V9X6Y. Transaction: MzA3NTg0MDkwM2FkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224QDOH. Transaction: MzA3Mjc3MzYxN2FkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00SMI. Transaction: MzA2MzE0MjM5MWFkaXF6a2N4.

  12. 15 June 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A1B08VPD. Transaction: MzA1OTE5NzcxMWFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12POEQ8. Transaction: MzA1MjUyMzEwNmFkaXF6a2N4.

  14. 20 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT340VX2. Transaction: MzA0MDc2MTE3MWFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XROF0RO6. Transaction: MzAzMjI3MjE4NmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARY9NMFW. Transaction: MzAyMTQ0MzMwMmFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XOIEWHMG. Transaction: MzAwOTc0MzUzMWFkaXF6a2N4.

  18. 18 February 2010 Secretary's details changed for Sl24 Ltd on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH04. Barcode: XOIEUHME. Transaction: MzAwOTc0Mjg3OGFkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Peter Heiss on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XOIEVHMF. Transaction: MzAwOTc0Mjg3OWFkaXF6a2N4.

  20. 15 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0KCKDAD. Transaction: MjA0MTM0NTYzM2FkaXF6a2N4.

  21. 8 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjY0NzMzOWFkaXF6a2N4.

  22. 7 July 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKHUBBO. Transaction: MjAzNjY0NzA5OWFkaXF6a2N4.

  23. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDM1NTM4OWFkaXF6a2N4.

  24. 4 June 2009 Registered office changed on 04/06/2009 from omega 4 no. 116 6 roach road london E3 2PA [View PDF]

    Category: Address. Type: 287. Barcode: AEQJ7ACQ. Transaction: MjAzNDM3MTA1MWFkaXF6a2N4.

  25. 4 June 2009 Appointment terminated secretary business innovation sec LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AEQJ6ACP. Transaction: MjAzNDM3MDk1MmFkaXF6a2N4.

  26. 4 June 2009 Secretary appointed SL24 LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQJ5ACO. Transaction: MjAzNDM3MDc3NGFkaXF6a2N4.

  27. 31 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQJ55YHV. Transaction: MjAwMjMwNjQyOWFkaXF6a2N4.

  28. 28 March 2008 Prev sho from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ69ZYED. Transaction: MjAwMjE5MTQ1MmFkaXF6a2N4.

  29. 24 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ19YXEZ. Transaction: MjAwMDE1MzA3NWFkaXF6a2N4.

  30. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE2MjEyNmFkaXF6a2N4.

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