Company NameActek Consultancy Limited
Company StatusDissolved
Company Number03044366
CategoryPrivate Limited Company
Incorporation Date10 April 1995(29 years ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoy Activille
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1995(same day as company formation)
RoleComputer Consultant
Correspondence Address132 Oakdale Road
Leytonstone
London
E11 4DL
Secretary NameSylvia Hodges
NationalityBritish
StatusClosed
Appointed10 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address132 Oakdale Road
Leytonstone
London
E11 4DL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed10 April 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address132 Oakdale Road
Leytonstone
London
E11 4DL
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardGrove Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
17 May 2003Return made up to 10/04/03; full list of members (6 pages)
15 May 2003Application for striking-off (1 page)
12 June 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
16 May 2002Return made up to 10/04/02; full list of members (6 pages)
29 June 2001Return made up to 10/04/01; full list of members (6 pages)
28 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
12 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000Return made up to 10/04/00; full list of members (6 pages)
28 June 1999Return made up to 10/04/99; full list of members (6 pages)
15 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
12 May 1998Return made up to 10/04/98; no change of members (4 pages)
23 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
18 April 1997Return made up to 10/04/97; no change of members (4 pages)
15 May 1996Accounts for a small company made up to 31 March 1996 (6 pages)
3 April 1996Return made up to 10/04/96; full list of members (6 pages)
22 May 1995Ad 20/04/95--------- £ si 9@1=9 £ ic 2/11 (4 pages)
22 May 1995Accounting reference date notified as 31/03 (1 page)
18 April 1995Secretary resigned (2 pages)
10 April 1995Incorporation (21 pages)