Act Ii Operations Limited

Company Registration Number: 08789715

Company registered in England and Wales

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Act Ii Operations Limited is a Private Company Limited by Shares first registered on 25 November 2013. Its current registered address is in East Grinstead, West Sussex.

Registered Address

77 LONDON ROAD
EAST GRINSTEAD
WEST SUSSEX
ENGLAND
RH19 1EJ

There are 2 companies currently registered at this postcode, including this one.

All companies at RH19 1EJ

Registration Data

Company Number

08789715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £37,068
of which Cash £11,705
Total Assets £37,068
Current Liabilities £36,316
Net Current Assets £752
Total Net Worth £752

Previous Names

No previous names

Company Officers

  • HARDY, Malcolm

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1940

    77
    London Road
    East Grinstead
    West Sussex
    RH19 1EJ
    England

  • MCCARTHY, Lee Michael

    Director

    Appointed on 2 December 2013

    Resigned on 8 January 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    1054
    Christchurch Road
    Bournemouth
    Dorset
    BH7 6DS
    United Kingdom

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

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjI5OTEzOGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwNDIwN2FkaXF6a2N4.

  3. 6 February 2016 Registered office address changed from 31 Crossways Hyde Road Paignton TQ4 5BL to 77 London Road East Grinstead West Sussex RH19 1EJ on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Address. Type: AD01. Barcode: X505Y6MB. Transaction: MzE0MTQwMTIwNWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPCZPM. Transaction: MzEzODA0NzAxNGFkaXF6a2N4.

  5. 21 December 2015 Registered office address changed from Unit 5 Union House Union Street Torquay TQ1 3YA to 31 Crossways Hyde Road Paignton TQ4 5BL on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPD8F6. Transaction: MzEzODA0NjkxNGFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Accounts. Type: AA. Barcode: A408J8RS. Transaction: MzExNjc0MDEyOWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3OEJ. Transaction: MzExNTEwMDg4M2FkaXF6a2N4.

  8. 19 December 2014 Registered office address changed from 288 Wimborne Road Poole Dorset BH15 3EF to Unit 5 Union House Union Street Torquay TQ1 3YA on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: A3MO28PK. Transaction: MzExMzc3NDAwMWFkaXF6a2N4.

  9. 24 February 2014 Registered office address changed from 1054 Christchurch Road Bournemouth BH7 6DS United Kingdom on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: A326PBQF. Transaction: MzA5NTA2MDcwOWFkaXF6a2N4.

  10. 10 January 2014 Termination of appointment of Lee Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z6R3KW. Transaction: MzA5MjQyNjkxMGFkaXF6a2N4.

  11. 6 December 2013 Appointment of Mr Lee Michael Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MI029D. Transaction: MzA5MDIwNjgzNWFkaXF6a2N4.

  12. 25 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LWDDKY. Transaction: MzA4OTM5MDg2MGFkaXF6a2N4.

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