Actar Ellis Brown & Co (UK) Limited

Company Registration Number: 07217694

Company registered in England and Wales

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Actar Ellis Brown & Co (UK) Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in Ilford, Essex.

Registered Address

SECURITY HOUSE 7-8 SEVENWAYS PARADE
WOODFORD AVENUE, GANTSHILL
ILFORD
ESSEX
UNITED KINGDOM
IG2 6XH

There are 55 companies currently registered at this postcode, including this one.

All companies at IG2 6XH

Registration Data

Company Number

07217694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £34,712£26,712£2£0£2
of which Cash £8,198£650£2£0£2
Total Assets £34,712£26,712£2£0£2
Current Liabilities £41,505£35,004£0£0£0
Net Current Assets £-6,793£-8,292£2£0£2
Total Net Worth £369£363£2£0£2

Previous Names

No previous names

Company Officers

  • PINTO, Sylvein Victor Ranjan

    Secretary

    Appointed on 8 April 2010

     

    Security House
    7-8 Sevenways Parade
    Woodford Avenue, Gantshill
    Ilford
    Essex
    IG2 6XH
    United Kingdom

  • PINTO, Marie Sriyanee

    Director

    Appointed on 8 April 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1958

    Security House
    7-8 Sevenways Parade
    Woodford Avenue, Gantshill
    Ilford
    Essex
    IG2 6XH
    United Kingdom

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 8 April 2010

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    CM16 7LX
    United Kingdom

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QIRN. Transaction: MzE1MjAzNDczNmFkaXF6a2N4.

  2. 10 May 2016 Registered office address changed from Sir Charles House 35 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56POC0O. Transaction: MzE0ODE2NzczMGFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56POBW0. Transaction: MzE0ODE2NzcyNmFkaXF6a2N4.

  4. 29 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODQ1MjgwMGFkaXF6a2N4.

  5. 28 December 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4N7I34I. Transaction: MzEzODQ1Mjc5NWFkaXF6a2N4.

  6. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MTgxNWFkaXF6a2N4.

  7. 28 June 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ6G9. Transaction: MzEyNjAyNTI3OWFkaXF6a2N4.

  8. 30 October 2014 Previous accounting period extended from 30 April 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3JLXBHE. Transaction: MzExMDQwNTIxNmFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF4PE. Transaction: MzA5OTQ2ODA1NWFkaXF6a2N4.

  10. 26 April 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36MKJE2. Transaction: MzA5ODg5MDc0OGFkaXF6a2N4.

  11. 10 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mjk1MDg4M2FkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2ECNT6Q. Transaction: MzA4Mjk1MDc4NWFkaXF6a2N4.

  13. 6 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjM3ODI0OWFkaXF6a2N4.

  14. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ARSJ. Transaction: MzA3MjA4NTg2OGFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19ITJWP. Transaction: MzA1Nzk1MjI5NGFkaXF6a2N4.

  16. 6 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X124Y8A0. Transaction: MzA1MTk0MTc3MWFkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: X2UWIVGI. Transaction: MzAzOTc3OTY5OWFkaXF6a2N4.

  18. 13 April 2010 Appointment of Mr Sylvein Victor Ranjan Pinto as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG9VKJ4O. Transaction: MzAxMzM4NDUyMmFkaXF6a2N4.

  19. 13 April 2010 Appointment of Mrs Marie Sriyanee Pinto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9NKJ4G. Transaction: MzAxMzM4NDEyNGFkaXF6a2N4.

  20. 9 April 2010 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEYH4J0D. Transaction: MzAxMzE5OTc1NWFkaXF6a2N4.

  21. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE85BIZG. Transaction: MzAxMzEyMTc2MmFkaXF6a2N4.

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