Acta Fabula Est Limited

Company Registration Number: 09421320

Company registered in England and Wales

Approximate Location Map
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Acta Fabula Est Limited is a Private Company Limited by Shares first registered on 4 February 2015. Its current registered address is in Hythe, Kent.

Registered Address

15 ALEXANDRA CORNICHE
HYTHE
KENT
CT21 5RW

There are 1283 companies currently registered at this postcode, including this one.

All companies at CT21 5RW

Registration Data

Company Number

09421320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • OSTREA CORPORATE SERVICES UK LIMITED

    Corporate Secretary

    Appointed on 28 May 2015

     

    15
    Alexandra Corniche
    Hythe
    Kent
    CT21 5RW
    United Kingdom

  • ROHN, Ronald

    Director

    Appointed on 24 June 2016

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: May 1962

    15
    Alexandra Corniche
    Hythe
    Kent
    CT21 5RW

  • QUAEDVLIEG CORPORATE SERVICES UK LIMITED

    Corporate Secretary

    Appointed on 4 February 2015

    Resigned on 28 May 2015

    15
    Alexandra Corniche
    Hythe
    Kent
    CT21 5RW
    United Kingdom

  • ROHN, Ronald

    Director

    Appointed on 4 February 2015

    Resigned on 29 May 2015

    Nationality: Dutch

    Occupation: Manager

    Month of birth: May 1962

    De Genestetstraat 2
    Arnhem
    6824 NR
    The Netherlands

  • VAN VEEN, Koen

    Director

    Appointed on 25 May 2015

    Resigned on 24 June 2016

    Nationality: Dutch

    Occupation: Manager

    Month of birth: September 1962

    15
    Alexandra Corniche
    Hythe
    Kent
    CT21 5RW
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 July 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B4F6W9. Transaction: MzE4MTExOTAzMWFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4ES7F. Transaction: MzE4MTExODU3MWFkaXF6a2N4.

  3. 10 August 2016 Appointment of Ronald Rohn as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X5D1RA8A. Transaction: MzE1NDg1ODU0NmFkaXF6a2N4.

  4. 10 August 2016 Termination of appointment of Koen Van Veen as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5D1R9L5. Transaction: MzE1NDg1ODQ2NGFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59UESMY. Transaction: MzE1MTU1ODQ5M2FkaXF6a2N4.

  6. 20 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54FP015. Transaction: MzE0NjcyNzIxOGFkaXF6a2N4.

  7. 29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48FADDN. Transaction: MzEyNDE1Nzc0MGFkaXF6a2N4.

  8. 29 May 2015 Appointment of Mr. Koen Van Veen as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X48FAD01. Transaction: MzEyNDE1NTIzN2FkaXF6a2N4.

  9. 29 May 2015 Termination of appointment of Ronald Rohn as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48FADBQ. Transaction: MzEyNDE1NTIzNWFkaXF6a2N4.

  10. 28 May 2015 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP04. Barcode: X48CNO43. Transaction: MzEyNDA4MzUzOWFkaXF6a2N4.

  11. 28 May 2015 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM02. Barcode: X48CNO6W. Transaction: MzEyNDA4MzU0OGFkaXF6a2N4.

  12. 19 May 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X47RQQR5. Transaction: MzEyMzQ1MDc4OWFkaXF6a2N4.

  13. 4 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40J1T7N. Transaction: MzExNjY1NzYxMmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:50:54 +0100