Actonate Limited

Company Registration Number: 08414536

Company registered in England and Wales

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Actonate Limited is a Private Company Limited by Guarantee first registered on 21 February 2013. Its current registered address is in London.

Registered Address

1ST FLOOR
69 -70 LONG LANE
LONDON
UNITED KINGDOM
EC1A 9EJ

There are 10352 companies currently registered at this postcode, including this one.

All companies at EC1A 9EJ

Registration Data

Company Number

08414536

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,890£0
of which Cash £6,890£0
Total Assets £6,890£0
Current Liabilities £6,890£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • DEAN, David Arthur Armytage

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • LEE, Barry

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: November 1972

    123
    Westminster Bridge Road
    London
    SE1 7HR
    United Kingdom

  • MCELHINNEY, Marita

    Director

    Appointed on 24 June 2013

     

    Nationality: Irish

    Occupation: Operations Manager

    Month of birth: July 1960

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • WALL, Lynne

    Director

    Appointed on 24 June 2013

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Hr Manager

    Month of birth: March 1959

    Viking House
    St Pauls Square
    Ramsey
    IM8 1GB
    United Kingdom

  • WELLS, Andrew

    Director

    Appointed on 21 February 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1957

    Viking House
    St Paul's Square
    Ramsey
    IM8 1GB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwNTEzNWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM1MTM5NGFkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DJIQA. Transaction: MzE0NDM1MDU5NWFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 20 February 2016 no member list [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BMWTL. Transaction: MzE0MjUwNDExNWFkaXF6a2N4.

  5. 25 January 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZD052B. Transaction: MzE0MDQ0MzYxOGFkaXF6a2N4.

  6. 5 January 2016 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZBX20. Transaction: MzEzODk3MTcyN2FkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 20 February 2015 no member list [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUHPK. Transaction: MzExODQ1Nzk2MmFkaXF6a2N4.

  8. 18 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GPTKMZ. Transaction: MzEwNzczNTYyNGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 21 February 2014 no member list [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33DHTVC. Transaction: MzA5NTk3MTY3MWFkaXF6a2N4.

  10. 5 October 2013 Appointment of David Arthur Armytage Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB1Q8Q. Transaction: MzA4NjM4Nzk2MmFkaXF6a2N4.

  11. 4 October 2013 Termination of appointment of Andrew Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IB29RT. Transaction: MzA4NjM5MDIzOWFkaXF6a2N4.

  12. 8 July 2013 Termination of appointment of Lynne Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C70CSO. Transaction: MzA4MTE3NzAyNGFkaXF6a2N4.

  13. 8 July 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C70AY9. Transaction: MzA4MTE1OTAzNWFkaXF6a2N4.

  14. 8 July 2013 Appointment of Marita Mcelhinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C7012R. Transaction: MzA4MTE3Njc1MGFkaXF6a2N4.

  15. 8 July 2013 Appointment of Mrs Lynne Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6ZZ8G. Transaction: MzA4MTE1NTg5OWFkaXF6a2N4.

  16. 22 February 2013 Current accounting period extended from 28 February 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X22PGPQB. Transaction: MzA3MzMyMTM1MmFkaXF6a2N4.

  17. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PFMYH. Transaction: MzA3MzI3MDk0M2FkaXF6a2N4.

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