Actonfield Limited

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dissolved

Actonfield Limited

03631594•Private Limited With Share Capital

3 Field Court, London, WC1R5EF

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Incorporated

15/09/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Actonfield Limited (03631594) is a private limited with share capital incorporated on 15/09/1998 (27 years old) and registered in london, WC1R5EF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 15/09/1998
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
jonathan peter spencer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:27-11-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Address
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2005
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Mortgage
Date:12-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Address
Date:12-11-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Accounts
Date:17-12-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Address
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Legacy
Category:Officers
Date:05-10-1998
Incorporation Company
Category:Incorporation
Date:15-09-1998

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2021
Filing Date14/01/2020
Latest Accounts30/11/2019

Trading Addresses

3 Field Court, London, WC1R5EFRegistered
St Catherines House, St Catherines Road, Ventnor, Isle Of Wight, PO382NA

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Contact

3 Field Court, London, WC1R5EF