Actiflex Ltd

Company Registration Number: 08539084

Company registered in England and Wales

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Actiflex Ltd is a Private Company Limited by Shares first registered on 22 May 2013. Its current registered address is in Barnet.

Registered Address

UNIT 2
7C HIGH STREET
BARNET
EN5 5UE

There are 157 companies currently registered at this postcode, including this one.

All companies at EN5 5UE

Registration Data

Company Number

08539084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £48,542£100£0
of which Cash £39,071£100£0
Total Assets £48,542£100£0
Current Liabilities £48,032£0£0
Net Current Assets £510£100£0
Total Net Worth £510£100£0

Previous Names

  • ACTIFLEX IT DEVELOPMENT LIMITED, active until 11 August 2015
  • ACTIPHARM FINANCE LIMITED, active until 29 July 2014

Company Officers

  • PATEL, Amit, Dr

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    112 Princes Avenue
    London
    N13 6HD
    United Kingdom

  • MILLER, Joshua Russel

    Director

    Appointed on 22 May 2013

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Economist

    Month of birth: July 1982

    29
    Parkwood Flats
    Oakleigh Road North
    London
    N20 0RX
    Scotland

  • PATEL, Jignesh

    Director

    Appointed on 22 May 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1980

    112
    Princes Avenue
    London
    N13 6HD
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4ODQzNTE1M2FkaXF6a2N4.

  2. 25 October 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTTPH5. Transaction: MzE4ODY0NDgzMWFkaXF6a2N4.

  3. 24 May 2017 Previous accounting period extended from 30 March 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X675D9M3. Transaction: MzE3NjUyMDUwOGFkaXF6a2N4.

  4. 24 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60XP3S8. Transaction: MzE2OTY5NjMyMWFkaXF6a2N4.

  5. 28 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MSVRRF. Transaction: MzE2NTM4NjY1NWFkaXF6a2N4.

  6. 5 October 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3GB6. Transaction: MzE1OTAyNjYwOGFkaXF6a2N4.

  7. 19 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GAXM5D. Transaction: MzEzMTI4OTY2NmFkaXF6a2N4.

  8. 12 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSPMA. Transaction: MzEyODg3Mjg5NGFkaXF6a2N4.

  9. 11 August 2015 Termination of appointment of Jignesh Patel as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4DK86TT. Transaction: MzEyODgwMjk3MmFkaXF6a2N4.

  10. 11 August 2015 Appointment of Mr Amit Patel as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4DK86PT. Transaction: MzEyODgwMjk1NGFkaXF6a2N4.

  11. 11 August 2015 Termination of appointment of Jignesh Patel as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4DK55JC. Transaction: MzEyODc2OTMxOGFkaXF6a2N4.

  12. 11 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DHK7Y3. Transaction: MzEyODc2Njc1MGFkaXF6a2N4.

  13. 28 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLYHE. Transaction: MzEyNDA2NjM4NWFkaXF6a2N4.

  14. 19 May 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47RPGXC. Transaction: MzEyMzQzNzg5MWFkaXF6a2N4.

  15. 19 May 2015 Termination of appointment of Joshua Russel Miller as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X47RPF57. Transaction: MzEyMzQzNzI4N2FkaXF6a2N4.

  16. 25 February 2015 Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z3PWI. Transaction: MzExODA3MTM5OGFkaXF6a2N4.

  17. 22 February 2015 Accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R7GDU. Transaction: MzExNzgzNDc2NmFkaXF6a2N4.

  18. 29 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D48O0A. Transaction: MzEwNDYzODAwOGFkaXF6a2N4.

  19. 27 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCVV4. Transaction: MzEwMDc3MjIxNWFkaXF6a2N4.

  20. 27 May 2013 Director's details changed for Mr Jignesh Patel on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X298VJI8. Transaction: MzA3ODcwMDAwN2FkaXF6a2N4.

  21. 22 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28TH0QA. Transaction: MzA3ODM0Mzk4MWFkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 08:05:17 +0000