Company NameActa Resources Limited
Company StatusDissolved
Company Number03137399
CategoryPrivate Limited Company
Incorporation Date13 December 1995(28 years, 3 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameOkezie Akwiwu
Date of BirthNovember 1967 (Born 56 years ago)
NationalityNigerian
StatusClosed
Appointed14 December 1995(1 day after company formation)
Appointment Duration7 years, 1 month (closed 14 January 2003)
RoleCompany Director
Correspondence Address90 Clarendon Court
Sidmouth Road
London
NW2 5HD
Director NameIshaka Abdu Awatai
Date of BirthMay 1957 (Born 66 years ago)
NationalityNigerian
StatusClosed
Appointed14 December 1995(1 day after company formation)
Appointment Duration7 years, 1 month (closed 14 January 2003)
RoleChemical Engineer
Correspondence AddressFalt 17 Coachmans Lodge
24-26 Friern Park
London
N12 9DN
Secretary NameGreystone House Registrars Limited (Corporation)
StatusClosed
Appointed14 December 1995(1 day after company formation)
Appointment Duration7 years, 1 month (closed 14 January 2003)
Correspondence Address107 Kenton Road
Kenton
Harrow
Middlesex
HA3 0AN
Director NameTotal Company Formations Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA
Secretary NameTotal Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA

Location

Registered Address107 Kenton Road
Kenton
Harrow
Middlesex
HA3 8AH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002First Gazette notice for compulsory strike-off (1 page)
16 March 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
3 January 2001Return made up to 13/12/00; full list of members (6 pages)
17 December 1999Return made up to 13/12/99; full list of members (6 pages)
14 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
1 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
7 December 1998Return made up to 13/12/98; full list of members (5 pages)
11 March 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
12 December 1997Return made up to 13/12/97; full list of members (5 pages)
8 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
10 December 1996Return made up to 13/12/96; full list of members (5 pages)
27 September 1996Registered office changed on 27/09/96 from: 132 kenton road kenton harrow middlesex HA3 8AL (1 page)
28 August 1996Accounting reference date notified as 30/06 (1 page)
8 March 1996New director appointed (2 pages)
8 March 1996New director appointed (2 pages)
13 December 1995Incorporation (28 pages)