Company NameActbound Limited
Company StatusDissolved
Company Number03234106
CategoryPrivate Limited Company
Incorporation Date5 August 1996(27 years, 8 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Directors

Director NameSikander Alexander Mustafa Khan
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 15 December 1998)
RoleLandlord
Correspondence Address111 Keyes House
Dolphin Square
London
SW1V 3NA
Director NameMr Mohamed Siddiqui
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 15 December 1998)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House 110 Bridge Lane
London
NW11 0ER
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed05 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Anthony Julius Newton
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 February 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Fitzjohns Avenue
London
NW3 5NB
Secretary NameMr Anthony Julius Newton
NationalityBritish
StatusResigned
Appointed19 August 1996(2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 02 February 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Fitzjohns Avenue
London
NW3 5NB
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed05 August 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address111 Keyes House
Dolphin Square
London
SW1V 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 February 1998Strike-off action suspended (1 page)
27 January 1998First Gazette notice for compulsory strike-off (1 page)
24 February 1997Registered office changed on 24/02/97 from: 22 fitzjohns avenue london NW3 5NB (1 page)
13 February 1997Director resigned (1 page)
13 February 1997Secretary resigned (1 page)
17 September 1996New director appointed (2 pages)
17 September 1996Registered office changed on 17/09/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 September 1996New director appointed (2 pages)
17 September 1996New secretary appointed;new director appointed (2 pages)
14 August 1996Director resigned (1 page)
14 August 1996Secretary resigned (1 page)
5 August 1996Incorporation (17 pages)