Acta Technology Limited

Company Name	Acta Technology Limited
Director	Bernard Henri Dominique Liautaud
Company Status	Dissolved
Company Number	03854200
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Previous Name	Law 2016 Limited

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	Bernard Henri Dominique Liautaud
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	23 August 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Chairman Ceo
Correspondence Address	Liautaud Residence 50 Wilton Crescent London SW1X 8RY

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Current
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Carol Mills Baldwin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	821 Laverne Way Los Altos California 94022 United States

Director Name	Sachinder Singh Chawla
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	1963 Pine Street San Francisco California 94109 Foreign

Director Name	Phillip Andre Simone
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2001)
Role	Company Director
Correspondence Address	780 Chateau Drive Hillsborough California 94 United States

Director Name	Dave Berry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	7 Claremont Avenue Camberley Surrey GU15 2DR

Director Name	Curt Disibio
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2002)
Role	Chief Financial Officer
Correspondence Address	481 Stockbridge Avenue Atherton California 94027 United States

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,698,267
Gross Profit	£3,087,525
Net Worth	£136,496
Cash	£126,915
Current Liabilities	£551,316

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2005	Dissolved (1 page)
16 December 2004	Liquidators statement of receipts and payments (5 pages)
16 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004	Liquidators statement of receipts and payments (5 pages)
5 November 2003	Registered office changed on 05/11/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
4 November 2003	Appointment of a voluntary liquidator (1 page)
27 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2003	Declaration of solvency (3 pages)
14 October 2003	Return made up to 06/10/03; full list of members (5 pages)
8 September 2003	Director's particulars changed (1 page)
17 October 2002	Return made up to 06/10/02; full list of members (5 pages)
2 October 2002	Full accounts made up to 31 December 2001 (14 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
23 July 2002	Auditor's resignation (2 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2002	Memorandum and Articles of Association (8 pages)
22 November 2001	Return made up to 06/10/01; full list of members (5 pages)
6 November 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
16 November 2000	Return made up to 06/10/00; full list of members (5 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 March 2000	Memorandum and Articles of Association (16 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Ad 22/10/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/10/99 (2 pages)
18 October 1999	Company name changed law 2016 LIMITED\certificate issued on 18/10/99 (2 pages)
6 October 1999	Incorporation (28 pages)

Acta Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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