Acta Invicta Ltd

Company Registration Number: 08736355

Company registered in England and Wales

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Acta Invicta Ltd is a Private Company Limited by Shares first registered on 17 October 2013. Its current registered address is in London.

Registered Address

3 GOWER STREET
1 FLOOR
LONDON
WC1E 6HA

There are 454 companies currently registered at this postcode, including this one.

All companies at WC1E 6HA

Registration Data

Company Number

08736355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • DEL PRETE, Raffaele

    Director

    Appointed on 12 August 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1966

    3
    Gower Street
    1 Floor
    London
    WC1E 6HA

  • TORDI, Giancarlo

    Director

    Appointed on 12 August 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1951

    3
    Gower Street
    1 Floor
    London
    WC1E 6HA

  • BERARDI, Sante

    Director

    Appointed on 17 October 2013

    Resigned on 12 August 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1966

    24/1
    Via Capozzi
    Lugo
    48022
    Italy

  • MARGONARI, Alberto

    Director

    Appointed on 17 October 2013

    Resigned on 9 May 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1948

    32
    Via Palazzetti
    S.Lazzaro Di Savena
    40068
    Italy

  • TORDI, Gian Carlo

    Director

    Appointed on 17 October 2013

    Resigned on 12 August 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1951

    2
    Via Cimabue
    Bologna
    40133
    Italy

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI1MjQzNmFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2MzgwMGFkaXF6a2N4.

  3. 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: X4DMT04Q. Transaction: MzEyODg3NTk0MWFkaXF6a2N4.

  4. 12 August 2015 Appointment of Mr Giancarlo Tordi as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4DMT00I. Transaction: MzEyODg3NTgwNWFkaXF6a2N4.

  5. 12 August 2015 Termination of appointment of Gian Carlo Tordi as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMSZYI. Transaction: MzEyODg3NTgwMmFkaXF6a2N4.

  6. 12 August 2015 Appointment of Mr Raffaele Del Prete as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: AP01. Barcode: X4DMT00Q. Transaction: MzEyODg3NTgwNmFkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Sante Berardi as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMT02I. Transaction: MzEyODg3NTc5OGFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X479L4FT. Transaction: MzEyMzAwNzYzMGFkaXF6a2N4.

  9. 12 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X479KTZ6. Transaction: MzEyMzAwNTUxMmFkaXF6a2N4.

  10. 20 January 2015 Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH to 3 Gower Street 1 Floor London WC1E 6HA on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIHXVF. Transaction: MzExNTY3NjI3MWFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37HTEI2. Transaction: MzA5OTcyNTUyMGFkaXF6a2N4.

  12. 9 May 2014 Termination of appointment of Alberto Margonari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTEHU. Transaction: MzA5OTcyNTMxM2FkaXF6a2N4.

  13. 17 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J3IDDK. Transaction: MzA4NzA5OTczN2FkaXF6a2N4.

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