Actcroft Limited

Company Name	Actcroft Limited
Company Status	Dissolved
Company Number	03414845
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 9 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Kao
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(5 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdome
Correspondence Address	79 Mandeville Road London N14 7NJ

Director Name	Mr Charles Kao
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 1998)
Role	Company Director
Country of Residence	United Kingdome
Correspondence Address	79 Mandeville Road London N14 7NJ

Director Name	Derick Charles Oakley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 16 February 1999)
Role	Company Director
Correspondence Address	2 Titchfield Road Enfield Middlesex EN3 6BA

Director Name	Mr David Kao
Date of Birth	October 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Mandeville Road Southgate N14 7NJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	City Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2000)
Correspondence Address	20 Craven Terrace London W2 3QH

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(2 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 02 December 2013)
Correspondence Address	94-96 Seymour Place London W1H 1NB

Location

Registered Address	96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Charles Kao 100.00% Ordinary

Financials

Year	2014
Net Worth	-£401,411
Cash	£478
Current Liabilities	£342,560

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
2 December 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
2 December 2013	Termination of appointment of Asd Consultants Limited as a secretary on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Asd Consultants Limited as a secretary on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 October 2010	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 4 October 2010 (1 page)
4 October 2010	Director's details changed for Charles Kao on 5 August 2010 (2 pages)
4 October 2010	Secretary's details changed for Asd Consultants Limited on 5 August 2010 (2 pages)
4 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Charles Kao on 5 August 2010 (2 pages)
4 October 2010	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 4 October 2010 (1 page)
4 October 2010	Secretary's details changed for Asd Consultants Limited on 5 August 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 September 2008	Return made up to 05/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 August 2007	Return made up to 05/08/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH (1 page)
5 September 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 August 2006	Return made up to 05/08/06; full list of members (2 pages)
18 November 2005	Return made up to 05/08/05; full list of members (6 pages)
13 August 2004	Return made up to 05/08/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 September 2003	Return made up to 05/08/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
28 November 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 August 2002	Return made up to 05/08/02; full list of members (6 pages)
6 September 2001	Return made up to 05/08/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
26 October 2000	Return made up to 05/08/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (6 pages)
27 July 2000	Return made up to 05/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 July 2000	Return made up to 05/08/98; full list of members (6 pages)
27 July 2000	(6 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
17 August 1999	Compulsory strike-off action has been discontinued (1 page)
13 August 1999	Accounts made up to 31 August 1998 (3 pages)
4 May 1999	First Gazette notice for compulsory strike-off (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
5 August 1997	Incorporation (12 pages)

Actcroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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