Actix International Limited

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dissolved

Actix International Limited

05357259•Private Limited With Share Capital

C/O Mazars Llp, Tower Bridge House, London, E1W1DD

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Incorporated

08/02/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Actix International Limited (05357259) is a private limited with share capital incorporated on 08/02/2005 (21 years old) and registered in london, E1W1DD. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 08/02/2005
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
martin joseph barry
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-12-2019
Change Sail Address Company With New Address
Category:Address
Date:10-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2019
Resolution
Category:Resolution
Date:19-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2019
Legacy
Category:Capital
Date:26-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2018
Legacy
Category:Insolvency
Date:26-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:06-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Memorandum Articles
Category:Incorporation
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Resolution
Category:Resolution
Date:04-09-2013
Resolution
Category:Resolution
Date:15-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Resolution
Category:Resolution
Date:13-02-2013
Legacy
Category:Mortgage
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Capital Cancellation Shares
Category:Capital
Date:26-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Capital Cancellation Shares
Category:Capital
Date:27-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2012
Legacy
Category:Mortgage
Date:04-02-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Resolution
Category:Resolution
Date:28-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Legacy
Category:Mortgage
Date:09-06-2010
Resolution
Category:Resolution
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Legacy
Category:Mortgage
Date:22-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Miscellaneous
Category:Miscellaneous
Date:06-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2019
Filing Date13/06/2018
Latest Accounts30/09/2017

Trading Addresses

200 Hammersmith Road, London, W67DL
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

C/O Mazars Llp, Tower Bridge House, London, E1W1DD