Actaro Ltd

Company Registration Number: 08856853

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actaro Ltd is a Private Company Limited by Shares first registered on 22 January 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 41942 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08856853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1£6,571£0
of which Cash £0£6,571£0
Total Assets £1£6,571£0
Current Liabilities £0£1,389£0
Net Current Assets £1£5,182£0
Total Net Worth £1£1£0

Previous Names

No previous names

Company Officers

  • SIMPSON, Barrie Stephen

    Director

    Appointed on 22 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • SIMPSON, Emma Miranda

    Secretary

    Appointed on 22 January 2014

    Resigned on 31 January 2014

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MDEzM2FkaXF6a2N4.

  2. 27 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X634KDNN. Transaction: MzE3MjA1MDkxM2FkaXF6a2N4.

  3. 27 March 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634K8OW. Transaction: MzE3MjA0OTg0N2FkaXF6a2N4.

  4. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjY4NjE0MmFkaXF6a2N4.

  5. 16 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XWF44Q. Transaction: MzE2NjQ2NDUyMmFkaXF6a2N4.

  6. 14 December 2016 Registered office address changed from 20-22 Wenlock Road London NN1 7GU to 20-22 Wenlock Road London N1 7GU on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LULM97. Transaction: MzE2NDM5ODExOWFkaXF6a2N4.

  7. 1 December 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London NN1 7GU on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: A5KHKF54. Transaction: MzE2MzAzMTIyOGFkaXF6a2N4.

  8. 16 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52IP3I3. Transaction: MzE0Mzk4Njk5NGFkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGJ43. Transaction: MzE0MTAwMjExMGFkaXF6a2N4.

  10. 26 May 2015 Accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X487DIOQ. Transaction: MzEyMzkwNDU1MGFkaXF6a2N4.

  11. 18 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYG0Q. Transaction: MzExNzU4NTM3OGFkaXF6a2N4.

  12. 10 February 2014 Termination of appointment of Emma Miranda Simpson as a secretary on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM02. Barcode: A311QX97. Transaction: MzA5NDE5MjIxOWFkaXF6a2N4.

  13. 31 January 2014 Termination of appointment of Emma Miranda Simpson as a secretary on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM02. Barcode: X30PLEYZ. Transaction: MzA5MzY5MDU0MmFkaXF6a2N4.

  14. 22 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X304OAYO. Transaction: MzA5MzEyODg0OGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 21:03:31 +0100