Actimax Holdings Limited
Company Profile
dissolved
UnknownActimax Holdings Limited
07489485•Private Limited With Share Capital
The Zenith Building, 26 Spring Gardens, Manchester, M21AB
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Incorporated
12/01/2011
Company Age
15 years
Directors
7
Employees
—
SIC Code
62030
Risk
not scored
Company Overview
Registration, classification & business activity
Actimax Holdings Limited (07489485) is a private limited with share capital incorporated on 12/01/2011 (15 years old) and registered in manchester, M21AB. The company operates under SIC code 62030 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62030
Unknown
Incorporated 12/01/2011
M21AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-05-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:06-02-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-09-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:26-03-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:25-03-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2012
Legacy
Category:Mortgage
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Resolution
Category:Resolution
Date:29-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2011
Capital Allotment Shares
Category:Capital
Date:10-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2011
Change Of Name Notice
Category:Change Of Name
Date:14-04-2011
Incorporation Company
Category:Incorporation
Date:12-01-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2013
Filing Date15/10/2012
Latest Accounts31/12/2011
Trading Addresses
Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS143GL
The Zenith Building, 26 Spring Gardens, Manchester, Lancashire, M21ABRegistered
Related Companies
10
Contact
The Zenith Building, 26 Spring Gardens, Manchester, M21AB