| Company Name | Actinus Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201979 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 1 April 2003 (21 years ago) |
| Previous Name | M&R 825 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | George Keith Smith |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 01 April 2003) |
| Role | Chartered Engineer |
| Correspondence Address | 63 Swains Lane London N6 6QL |
| Director Name | Mr George Eleftherios Symeonidis |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 April 2002(12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 01 April 2003) |
| Role | Telecommunications Executive |
| Country of Residence | England |
| Correspondence Address | 83 Oak Wood Court Abbotsbury Road London W14 8JF |
| Secretary Name | Mr George Eleftherios Symeonidis |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 April 2002(12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 01 April 2003) |
| Role | Telecommunications Executive |
| Country of Residence | England |
| Correspondence Address | 83 Oak Wood Court Abbotsbury Road London W14 8JF |
| Director Name | Mr Thomas David Alexander Pickthorn |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Cenacle Cambridge Cambridgeshire CB3 9JS |
| Secretary Name | Julie Mobed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP |
Location
| Registered Address | 2nd Floor 5 Jubilee Place Kings Road London SW3 3TD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2002 | Application for striking-off (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Return made up to 19/04/02; full list of members
|
| 22 April 2002 | Registered office changed on 22/04/02 from: 112 hills road cambridge CB2 1PH (1 page) |
| 22 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 9 July 2001 | Company name changed m&r 825 LIMITED\certificate issued on 09/07/01 (2 pages) |