Actem Holdings Limited
Company Profile
dissolved
Actem Holdings Limited
05849015•Private Limited With Share Capital
1 St James Gate, Newcastle Upon Tyne, NE14AD
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Incorporated
16/06/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Actem Holdings Limited (05849015) is a private limited with share capital incorporated on 16/06/2006 (19 years old) and registered in newcastle upon tyne, NE14AD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 16/06/2006
NE14AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-09-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Memorandum Articles
Category:Incorporation
Date:11-09-2015
Resolution
Category:Resolution
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2011
Miscellaneous
Category:Miscellaneous
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Capital
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Resolution
Category:Resolution
Date:22-07-2009
Legacy
Category:Capital
Date:22-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Accounts
Date:18-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2007
Legacy
Category:Accounts
Date:23-01-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Address
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Mortgage
Date:07-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Incorporation Company
Category:Incorporation
Date:16-06-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014
Trading Addresses
1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE14ADRegistered
Contact
1 St James Gate, Newcastle Upon Tyne, NE14AD