Actz Entertainment Agency Limited
Company Profile
dissolved
UnknownActz Entertainment Agency Limited
05939285•Private Limited With Share Capital
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG
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Incorporated
19/09/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
73120
Risk
not scored
Company Overview
Registration, classification & business activity
Actz Entertainment Agency Limited (05939285) is a private limited with share capital incorporated on 19/09/2006 (19 years old) and registered in southend-on-sea, SS12EG. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 19/09/2006
SS12EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:12-12-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:11-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Person Secretary Company
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Capital Allotment Shares
Category:Capital
Date:24-10-2009
Termination Director Company With Name
Category:Officers
Date:24-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2009
Capital Allotment Shares
Category:Capital
Date:24-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Address
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Address
Date:30-03-2007
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Incorporation Company
Category:Incorporation
Date:19-09-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date30/09/2020
Latest Accounts31/12/2019
Trading Addresses
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EGRegistered
5 Chigwell Road, London, E181LR
Related Companies
6
Contact
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS12EG