Dissolved
Dissolved 2014-07-29
Company Information for ACTOPIA LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP19 8YF,
|
Company Registration Number
04770076
Private Limited Company
Dissolved Dissolved 2014-07-29 |
Company Name | |
---|---|
ACTOPIA LIMITED | |
Legal Registered Office | |
AYLESBURY BUCKINGHAMSHIRE HP19 8YF Other companies in HP19 | |
Company Number | 04770076 | |
---|---|---|
Date formed | 2003-05-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-07-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 17:05:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTOPIA COMMUNICATIONS LIMITED | 18 DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8PL | Active | Company formed on the 2010-09-20 | |
ACTOPIA LIMITED | 5 SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA | Active | Company formed on the 2014-07-31 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH MARY FRANCIS HAMER |
||
DARRAN LEE HAMER |
||
DEBORAH MARY FRANCIS HAMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMBERLY ANN BROWN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACROPOLIS PROPERTY INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
ACTOPIA LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ACTOPIA COMMUNICATIONS LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 19/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY FRANCIS HAMER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM THE FRIARY RICKFORDS HILL AYLESBURY HP20 2RT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 05/09/03 | |
88(2)O | AD 05/06/03--------- £ SI 81@1 | |
88(2)R | AD 05/06/03--------- £ SI 81@1=81 £ IC 1/82 | |
122 | NC DEC ALREADY ADJUSTED 19/05/03 | |
RES05 | £ NC 1250/1000 19/05/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACTOPIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACTOPIA LIMITED | Event Date | 2010-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |