Act Investment Consulting Ltd

Company Registration Number: 07513814

Company registered in England and Wales

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Act Investment Consulting Ltd is a Private Company Limited by Shares first registered on 2 February 2011. Its current registered address is in London.

Registered Address

CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU

There are 833 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

07513814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 2 February 2011

     

    120
    Baker Street, 3rd Floor
    London
    W1U 6TU
    England

  • BERTIER, Etienne

    Director

    Appointed on 15 December 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1960

    431
    Av Brugmann
    Uccle
    Brussels
    1180
    Belgium

  • GRAY, Michael Andrew

    Director

    Appointed on 2 February 2011

    Resigned on 2 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    4
    Kentavron
    Potamos Yermasoiya
    Limassol
    4041
    Cyprus

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 2 January 2012

    Resigned on 15 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    124
    Baker Street
    London
    W1U 6TY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5YQV0PK. Transaction: MzE2NzIzMDI5NWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQUZAJ. Transaction: MzE2NzIzMDAyNGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMM2H. Transaction: MzEzODg1MTMzN2FkaXF6a2N4.

  4. 4 January 2016 Secretary's details changed for Coddan Secretary Service Limited on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH04. Barcode: X4XWMM6H. Transaction: MzEzODg1MTA4NmFkaXF6a2N4.

  5. 28 October 2015 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IWYF50. Transaction: MzEzMzkwMzkyOWFkaXF6a2N4.

  6. 27 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IWYKS0. Transaction: MzEzMzkwNTk3MmFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKIIZ. Transaction: MzExMzUxMDczMmFkaXF6a2N4.

  8. 15 December 2014 Appointment of Mr Etienne Bertier as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSKEMI. Transaction: MzExMzUwOTg1OGFkaXF6a2N4.

  9. 15 December 2014 Termination of appointment of Ekaterina Ostapchuk as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3MSKCGP. Transaction: MzExMzUwOTQxMWFkaXF6a2N4.

  10. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VAKEI. Transaction: MzA5NTUyMDU2NmFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAJCP. Transaction: MzA5NTUyMDM4N2FkaXF6a2N4.

  12. 18 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26L9P6H. Transaction: MzA3NjQ3OTMxM2FkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X26L9ORV. Transaction: MzA3NjQ3OTI1NWFkaXF6a2N4.

  14. 22 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1581EOI. Transaction: MzA1NDU0MzIxOGFkaXF6a2N4.

  15. 7 February 2012 Appointment of Mrs Ekaterina Ostapchuk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127L5T4. Transaction: MzA1MjA0MDE5M2FkaXF6a2N4.

  16. 6 February 2012 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124ZFPN. Transaction: MzA1MTk1NzU0OGFkaXF6a2N4.

  17. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UPMQ9. Transaction: MzA1MTc5MjQ2OWFkaXF6a2N4.

  18. 2 February 2012 Registered office address changed from 411-421 Coventry Road First Floor Small Heath Birmingham B10 0TH England on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Address. Type: AD01. Barcode: X11UPMQ1. Transaction: MzA1MTc5MTY5NGFkaXF6a2N4.

  19. 2 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNADORAW. Transaction: MzAzMTQ3OTY5N2FkaXF6a2N4.

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