Act Enhance Limited
Company Profile
dissolved
UnknownAct Enhance Limited
06624318•Private Limited With Share Capital
Ocean Park House, East Tyndall Street, Cardiff, CF245ET
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Incorporated
19/06/2008
Company Age
17 years
Directors
6
Employees
—
SIC Code
85320
Risk
not scored
Company Overview
Registration, classification & business activity
Act Enhance Limited (06624318) is a private limited with share capital incorporated on 19/06/2008 (17 years old) and registered in cardiff, CF245ET. The company operates under SIC code 85320 and is classified as Unknown.
Private Limited With Share Capital
SIC: 85320
Unknown
Incorporated 19/06/2008
CF245ET
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:04-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2012
Change Of Name Notice
Category:Change Of Name
Date:23-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Capital
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2008
Legacy
Category:Officers
Date:19-06-2008
Incorporation Company
Category:Incorporation
Date:19-06-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/04/2019
Filing Date22/12/2017
Latest Accounts31/07/2017
Trading Addresses
Ocean Park House, East Tyndall Street, Cardiff, South Glamorgan, CF245ETRegistered
Related Companies
10
Contact
Ocean Park House, East Tyndall Street, Cardiff, CF245ET