Actus Holding Ltd

Company Registration Number: 06950329

Company registered in England and Wales

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Actus Holding Ltd is a Private Company Limited by Shares first registered on 2 July 2009. It was dissolved on 22 September 2015.

Registered Address

Dept 275e 43 Owston Road
Carcroft
Doncaster
South Yorkshire
United Kingdom
DN6 8DA

There are 1507 companies currently registered at this postcode, including this one.

All companies at DN6 8DA

Registration Data

Company Number

06950329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 July 2009

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

2 July 2014

Returns Next Due

30 July 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £39,739£0£87,238£0
Current Assets £11,492£0£125,550£43,414
of which Cash £0£0£124,595£21,332
Total Assets £51,231£0£212,788£43,414
Current Liabilities £7,410£0£47,549£16,140
Net Current Assets £4,082£0£78,001£27,274
Total Net Worth £43,821£0£165,239£40,736

Previous Names

No previous names

Company Officers

  • ZOMER, Robert

    Director

    Appointed on 2 July 2009

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: February 1957

    Branderijstraat 12
    Vlissingen
    4381 Hk
    Netherlands

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk4MDc1NGFkaXF6a2N4.

  2. 4 August 2015 Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 275E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D21XVS. Transaction: MzEyODM3MjQ3M2FkaXF6a2N4.

  3. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDQwMTExOWFkaXF6a2N4.

  4. 2 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47W8AEZ. Transaction: MzEyNDM2MjU4N2FkaXF6a2N4.

  5. 28 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD96U8. Transaction: MzEwODM4MjYxMGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4T81. Transaction: MzEwNTEzMTk4MGFkaXF6a2N4.

  7. 6 August 2014 Registered office address changed from Office 9G2 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD England to Dept 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP2NCA. Transaction: MzEwNTExMDQ4NmFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0KEMY. Transaction: MzA4NjA2NTk0MGFkaXF6a2N4.

  9. 30 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: X2I0KIAW. Transaction: MzA4NjA2NzE5NmFkaXF6a2N4.

  10. 30 September 2013 Registered office address changed from Dept 275 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0KEMQ. Transaction: MzA4NjA2NTg2N2FkaXF6a2N4.

  11. 30 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: X1IJFDAO. Transaction: MzA2NTAwMjU0NmFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT93GX. Transaction: MzA2MDQ5MTk3MmFkaXF6a2N4.

  13. 9 July 2012 Registered office address changed from Dept 275E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CT93GP. Transaction: MzA2MDQ3Mzc1N2FkaXF6a2N4.

  14. 26 January 2012 Registered office address changed from Dept 275, 43 Owston Road Carcroft Doncaster DN6 8DA England on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CM8Q2. Transaction: MzA1MTQxNjc0N2FkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X1JRWYDF. Transaction: MzA0NTUwNjI3MWFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X86TBSX4. Transaction: MzAzNDkxMDIwOGFkaXF6a2N4.

  17. 28 February 2011 Previous accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XVNXTS1Y. Transaction: MzAzMjk2ODk1M2FkaXF6a2N4.

  18. 11 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDEyNzE0NWFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XFAU9QO3. Transaction: MzAzMDEwNTMyOGFkaXF6a2N4.

  20. 10 January 2011 Director's details changed for Mr Robert Zomer on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XFAU8QO2. Transaction: MzAzMDEwNTI3MmFkaXF6a2N4.

  21. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MTYxOWFkaXF6a2N4.

  22. 2 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPX16B67. Transaction: MjAzNjI2NDE2OGFkaXF6a2N4.

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