| Company Name | Act International Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915510 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Directors
| Secretary Name | Verna Carlos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 72 Hatherley Court Hatherley Grove Paddington London W2 5RF |
| Director Name | Thelma Venanz Gibbon |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 03 May 2004(7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Beechgate Witney Oxfordshire OX28 4JL |
| Director Name | Edward Ayson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Sales Representative |
| Correspondence Address | 59 West Ella Road Willesden London NW10 9PT |
| Secretary Name | Rachael Ayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 West Ella Road Willesden London NW10 9PT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Inverness Mews London W2 3JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2004 | New secretary appointed (1 page) |
| 3 December 2004 | Secretary resigned (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: c/o murugesu & associates 77 milson road west kensington london W14 0LH (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 6 August 2004 | New director appointed (1 page) |
| 12 July 2004 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (2 pages) |
| 6 October 2003 | New secretary appointed (2 pages) |