Actimax 1 Limited

Company Registration Number: 07946024

Company registered in England and Wales

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Actimax 1 Limited is a Private Company Limited by Shares first registered on 10 February 2012. It was dissolved on 24 November 2015.

Registered Address

Beacon House Stokenchurch Business Park
Ibstone Road
Stokenchurch
Buckinghamshire
HP14 3FE

There are 32 companies currently registered at this postcode, including this one.

All companies at HP14 3FE

Registration Data

Company Number

07946024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 February 2012

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

10 February 2015

Returns Next Due

9 March 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2012
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • CLOUDXL LIMITED, active until 2 July 2012

Company Officers

  • BARTLETT, Diana Dyer

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Beacon House
    Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Buckinghamshire
    HP14 3FE

  • ALEXANDER, Sue

    Director

    Appointed on 7 February 2014

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Beacon House
    Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Buckinghamshire
    HP14 3FE
    England

  • BREITH, David

    Director

    Appointed on 7 February 2014

    Resigned on 1 March 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1969

    Beacon House
    Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Buckinghamshire
    HP14 3FE
    England

  • BREWER, Ian David

    Director

    Appointed on 10 February 2012

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    Unit 1
    Yardley Business Park
    Luckyn Lane
    Basildon
    Essex
    SS14 3GL
    United Kingdom

  • HARRIS, John Haden

    Director

    Appointed on 11 February 2013

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Unit 1
    Yardley Business Park
    Luckyn Lane
    Basildon
    Essex
    SS14 3GL
    England

  • HATTON, Philip John

    Director

    Appointed on 11 February 2013

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Unit 1
    Yardley Business Park
    Luckyn Lane
    Basildon
    Essex
    SS14 3GL
    England

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

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMTg4N2FkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODQwNjA2NWFkaXF6a2N4.

  3. 27 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48A0YRD. Transaction: MzEyNDAwMzE2NWFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X479IQU8. Transaction: MzEyMjk3MjQ1M2FkaXF6a2N4.

  5. 24 April 2015 Termination of appointment of David Breith as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: A45F5JQB. Transaction: MzEyMTc3ODEwN2FkaXF6a2N4.

  6. 16 April 2015 Termination of appointment of David Breith as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: A44D1JHK. Transaction: MzEyMTE1OTkzNmFkaXF6a2N4.

  7. 14 April 2015 Termination of appointment of David Breith as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X45B58QP. Transaction: MzEyMTE3MDc0MGFkaXF6a2N4.

  8. 14 April 2015 Appointment of Ms Diana Dyer Bartlett as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45B55ZF. Transaction: MzEyMTE3MDI0M2FkaXF6a2N4.

  9. 9 April 2015 Termination of appointment of Sue Alexander as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X44Y49QJ. Transaction: MzEyMDg2OTE3NGFkaXF6a2N4.

  10. 10 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJA6B. Transaction: MzExODg5NTM0MGFkaXF6a2N4.

  11. 29 January 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNjIzMDczOGFkaXF6a2N4.

  12. 25 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMTQxNDA0MWFkaXF6a2N4.

  13. 14 November 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3K3NA3M. Transaction: MzExMTAzMDEwNWFkaXF6a2N4.

  14. 17 September 2014 Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN85SC. Transaction: MzEwNzY2NDE1MWFkaXF6a2N4.

  15. 18 June 2014 Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3A8CBS0. Transaction: MzEwMjA0ODE0OWFkaXF6a2N4.

  16. 15 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X35RKGH4. Transaction: MzA5ODIxMDY2N2FkaXF6a2N4.

  17. 12 February 2014 Appointment of Mr David Breith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I1ZM9. Transaction: MzA5NDMyNDMwOWFkaXF6a2N4.

  18. 12 February 2014 Appointment of Mrs Sue Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31I21IR. Transaction: MzA5NDMyNDc1MmFkaXF6a2N4.

  19. 10 February 2014 Termination of appointment of John Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317SA56. Transaction: MzA5NDEwMTU0NmFkaXF6a2N4.

  20. 10 February 2014 Termination of appointment of Philip Hatton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317SAGW. Transaction: MzA5NDEwMTYwM2FkaXF6a2N4.

  21. 9 October 2013 Appointment of Mr John Haden Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILFIWB. Transaction: MzA4NjY5NzcxOWFkaXF6a2N4.

  22. 9 October 2013 Appointment of Mr Philip John Hatton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILFIAQ. Transaction: MzA4NjY5NzU4MmFkaXF6a2N4.

  23. 3 October 2013 Termination of appointment of Ian Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8E3JT. Transaction: MzA4NjI5NjI4OWFkaXF6a2N4.

  24. 1 May 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X27GGYQU. Transaction: MzA3NzI4OTA2MGFkaXF6a2N4.

  25. 2 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CB9ZNM. Transaction: MzA2MDEzNDkzN2FkaXF6a2N4.

  26. 30 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODQxNjcyMGFkaXF6a2N4.

  27. 1 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L17ZZ4WZ. Transaction: MzA1NzA5Nzc0NGFkaXF6a2N4.

  28. 20 April 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X178DS2W. Transaction: MzA1NjE5NTQyNWFkaXF6a2N4.

  29. 10 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FD26B. Transaction: MzA1MjI0MjkzNmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:27:26 +0100