| Company Name | Actbright Limited |
|---|---|
| Director | Kanuprasad Shankerlal Mehta |
| Company Status | Dissolved |
| Company Number | 02761201 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Kanuprasad Shankerlal Mehta |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(4 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Accountant |
| Correspondence Address | 24 Chestnut Close London N14 4SE |
| Secretary Name | Mrs Sarojben Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1992(4 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 35 Templars Avenue London NW11 0NU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 6 & 7 Queen Street London EC4N 1SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 21 December 1998 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Statement of affairs (5 pages) |
| 15 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 6 December 1996 | Return made up to 02/11/96; no change of members
|
| 4 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 22 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 25 October 1995 | Return made up to 02/11/95; full list of members
|
| 27 May 1995 | Particulars of mortgage/charge (6 pages) |