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Actus Consulting & Management Ltd

Company Registration Number: 06951299

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.
Actus Consulting & Management Ltd is a Private Company Limited by Shares first registered on 3 July 2009. It was dissolved on 6 October 2015.

Registered Address

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

There are 1717 companies currently registered at this postcode, including this one.

All companies at DN6 8DA

Registration Data

Company Number

06951299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 July 2009

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

3 July 2014

Returns Next Due

31 July 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £33,144£0£110,700£41,854
of which Cash £0£0£70,196£32,425
Total Assets £33,144£0£110,700£41,854
Current Liabilities £5,674£0£23,818£28,890
Net Current Assets £27,470£0£86,882£12,964
Total Net Worth £28,113£0£87,238£13,462

Previous Names

No previous names

Company Officers

  • ACTUS HOLDING LTD

    Corporate Director

    Appointed on 3 July 2009

     

    Branderijstraat
    12
    Rotterdam
    4381 Hk
    Netherlands

  • ZOMER, Robert

    Director

    Appointed on 3 July 2009

    Resigned on 4 July 2009

    Nationality: Dutch

    Occupation: Manager

    Month of birth: February 1957

    Branderijstraat 12
    Vlissingen
    4381 Hk
    Netherlands

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2Mjk0N2FkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTI4MDIwN2FkaXF6a2N4.

  3. 15 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49651JU. Transaction: MzEyNDk4NzUyOGFkaXF6a2N4.

  4. 10 October 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I8MEQQ. Transaction: MzEwOTIxOTA0MWFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4QU9. Transaction: MzEwNTEzMTQxMWFkaXF6a2N4.

  6. 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: X3DP2MCR. Transaction: MzEwNTExMDA3OWFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0KFEQ. Transaction: MzA4NjA2NjI0NWFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Address. Type: AD01. Barcode: X2I0KFEB. Transaction: MzA4NjA2NjE5NGFkaXF6a2N4.

  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: X2I0KF7R. Transaction: MzA4NjA2NjE0MWFkaXF6a2N4.

  10. 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: X1IJFB1S. Transaction: MzA2NTAwMjE1MmFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT93J4. Transaction: MzA2MDQ3Mzc5MmFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X1JPGYDX. Transaction: MzA0NTUwNjA0NmFkaXF6a2N4.

  13. 28 September 2011 Registered office address changed from Dept 275, 43 Owston Road Carcroft Doncaster DN6 8DA England on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVN0YXX7. Transaction: MzA0NDU3MDM1NGFkaXF6a2N4.

  14. 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: X86S0SXS. Transaction: MzAzNDkxMDE3M2FkaXF6a2N4.

  15. 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: XVNXRS1W. Transaction: MzAzMjk2ODk1MWFkaXF6a2N4.

  16. 23 February 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: XUI1XRWU. Transaction: MzAzMjc2NzgxMGFkaXF6a2N4.

  17. 23 February 2011 Director's details changed for Actus Holding Ltd on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH02. Barcode: XUI1WRWT. Transaction: MzAzMjc2NzU5NGFkaXF6a2N4.

  18. 19 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDYwNDI3NmFkaXF6a2N4.

  19. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg0ODI4OGFkaXF6a2N4.

  20. 29 July 2009 Appointment terminated director robert zomer [View PDF]

    Category: Officers. Type: 288b. Barcode: XYG2KBY6. Transaction: MjAzODE0MjQ3OWFkaXF6a2N4.

  21. 3 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ9KJB7H. Transaction: MjAzNjMzNzE4NmFkaXF6a2N4.

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