Actin Time Ltd

Company Registration Number: 06879801

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.
Actin Time Ltd is a Private Company Limited by Shares first registered on 17 April 2009. Its current registered address is in London.

Registered Address

60 HOPPERS ROAD
LONDON
N21 3LH

There are 9 companies currently registered at this postcode, including this one.

All companies at N21 3LH

Registration Data

Company Number

06879801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2009

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

30 April 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£1£0£0£0£0£0
of which Cash £0£0£1£0£0£0£0£0
Total Assets £0£0£1£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£1£0£0£0£0£0
Total Net Worth £0£0£1£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAVENS, Andre Scott

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    24
    Warwick Avenue
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4RS
    United Kingdom

This information was most recently updated 16/11/2017.

Latest Filings

  1. 26 September 2017 Current accounting period shortened from 30 April 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6FS8FXN. Transaction: MzE4NjI3ODMwOGFkaXF6a2N4.

  2. 24 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6731Z1M. Transaction: MzE3NjUyNzg0NmFkaXF6a2N4.

  3. 24 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6510DYH. Transaction: MzE3NDIxMzUxNWFkaXF6a2N4.

  4. 19 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57AUHOX. Transaction: MzE0ODkwMzQ4MWFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRLCO. Transaction: MzE0ODIwNzY3OWFkaXF6a2N4.

  6. 20 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A479B3CO. Transaction: MzEyMzIwMzgyNGFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45YK9U9. Transaction: MzEyMTc2Nzc2NmFkaXF6a2N4.

  8. 29 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A38KTWIG. Transaction: MzEwMDg1ODM3OGFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU5LL. Transaction: MzA5OTczMzY2M2FkaXF6a2N4.

  10. 30 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A28Y4RUO. Transaction: MzA3ODkwODQzM2FkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCNP4. Transaction: MzA3NjUyMjgyMmFkaXF6a2N4.

  12. 16 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18SUGL5. Transaction: MzA1NzU4ODgwOGFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS3X7. Transaction: MzA1NjU0MTU4OGFkaXF6a2N4.

  14. 6 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATY1BVGO. Transaction: MzA0MDAwNTgwM2FkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XIHC0TUV. Transaction: MzAzNjU2NzIyOGFkaXF6a2N4.

  16. 7 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LCZGWQDB. Transaction: MzAyOTk3MzA0M2FkaXF6a2N4.

  17. 29 December 2010 Director's details changed for Mr Andre S Lavens on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XBK2IQ68. Transaction: MzAyOTI5NTMyM2FkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XRYEMJRW. Transaction: MzAxNDk5MDc5MWFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Mr Andre Lavens on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XRYELJRV. Transaction: MzAxNDk3MzU2NWFkaXF6a2N4.

  20. 17 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6KF492H. Transaction: MjAzMDc1MDA2NGFkaXF6a2N4.

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54.224.168.206 Sat, 18 Nov 2017 04:30:24 +0000