Actria Limited

Company Registration Number: 06253288

Company registered in England and Wales

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Actria Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Oxon.

Registered Address

BRYHER, HARPSDEN WAY
HENLEY-ON-THAMES
OXON
RG9 1NS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06253288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,567£12,247£23,285£26,561£100£619£992
of which Cash £3,567£12,246£23,247£22,411£99£496£963
Total Assets £3,567£12,247£23,285£26,561£100£619£992
Current Liabilities £3,558£954£3,342£14,698£2,667£2,103£1,248
Net Current Assets £9£11,293£19,943£11,863£-2,567£-1,484£-256
Total Net Worth £9£11,293£19,943£11,863£-2,567£-1,484£256

Previous Names

No previous names

Company Officers

  • CLAY, Michelle Mary, Dr

    Secretary

    Appointed on 21 May 2007

     

    Bryher
    Harpsden Way
    Henley On Thames
    Oxon
    RG9 1NS

  • DEFFNER, Uwe Axel Ferdinand

    Director

    Appointed on 21 May 2007

     

    Nationality: German

    Occupation: Consultant

    Month of birth: January 1951

    Bryher
    Harpsden Way
    Henley On Thames
    Oxfordshire
    RG9 1NS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgwOTE2MWFkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODg4NjUzMmFkaXF6a2N4.

  3. 14 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZTY5UY. Transaction: MzE2ODU5OTI4MWFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF1Q9. Transaction: MzE2NTExNDEyMmFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2VMV7. Transaction: MzE1Mjc0OTczOGFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOUQQ. Transaction: MzEzODU5MzU5N2FkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3PYJ7. Transaction: MzEyNjU5NzQ2MGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDI455. Transaction: MzExNDA2Njc1M2FkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNA5L. Transaction: MzEwMjY2NDA1N2FkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBPX7. Transaction: MzA5MDc3Njg4NmFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXMHD. Transaction: MzA3OTA1MTc4MmFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3ECP. Transaction: MzA3MDE5NDQ1OGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3DVKJ. Transaction: MzA1OTEzOTk0OGFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJR2A. Transaction: MzA0OTg0MDQzM2FkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X5YVEVRV. Transaction: MzA0MDI4NDI1N2FkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCJSRQDE. Transaction: MzAyOTUyNTEwN2FkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XZC3CLAI. Transaction: MzAxODYxOTg1MGFkaXF6a2N4.

  18. 3 February 2010 Current accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: PNV3UH6R. Transaction: MzAwODYxNjY3N2FkaXF6a2N4.

  19. 5 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQZ5LGEY. Transaction: MzAwNjMyMjE5NmFkaXF6a2N4.

  20. 27 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFT0A72. Transaction: MjAzMzg1MTkxNWFkaXF6a2N4.

  21. 12 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALSP781S. Transaction: MjAyNzk5MjIzOGFkaXF6a2N4.

  22. 2 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FME08O. Transaction: MjAwNjQyNTIwOWFkaXF6a2N4.

  23. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc0NDgzN2FkaXF6a2N4.

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