AL

ACTCROFT LIMITED

Dissolved

Company number 03414845

London · Incorporated 5 August 1997

96 Seymour Place, London, London, W1H 1NB

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

94-96 Seymour Place London W1H 1NB United Kingdom · until 2 December 2013

94-96 Seymour Place London W1H 1NB · until 4 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KAO, Charles
Director
25 February 2003
AC
ASD CONSULTANTS LIMITED
Corporate Secretary · Resigned
21 July 2000
KD
KAO, David
Director · Resigned
16 February 1999
OD
OAKLEY, Derick Charles
Director · Resigned
7 September 1998
CS
CITY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 April 1998
KC
KAO, Charles
Director · Resigned
2 April 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 August 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
5 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
23 December 2014 View
Gazette Notice Compulsory
Gazette
9 September 2014 View
Gazette Filings Brought Up To Date
Gazette
4 December 2013 View
Gazette Notice Compulsory
Gazette
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Address
17 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Officers
18 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type
Accounts
27 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Gazette Filings Brought Up To Date
Gazette
17 August 1999 View
Accounts With Made Up Date
Accounts
13 August 1999 View
Gazette Notice Compulsory
Gazette
4 May 1999 View
Legacy
Address
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Incorporation Company
Incorporation
5 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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