Company NameAct International Consultancy Limited
Company StatusDissolved
Company Number04915510
CategoryPrivate Limited Company
Incorporation Date30 September 2003(18 years, 10 months ago)
Dissolution Date30 August 2005 (16 years, 11 months ago)

Directors

Secretary NameVerna Carlos
NationalityBritish
StatusClosed
Appointed01 April 2004(6 months after company formation)
Appointment Duration1 year, 5 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address72 Hatherley Court
Hatherley Grove Paddington
London
W2 5RF
Director NameThelma Venanz Gibbon
Date of BirthMay 1966 (Born 56 years ago)
NationalityFilipino
StatusClosed
Appointed03 May 2004(7 months after company formation)
Appointment Duration1 year, 3 months (closed 30 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Beechgate
Witney
Oxfordshire
OX28 4JL
Director NameEdward Ayson
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleSales Representative
Correspondence Address59 West Ella Road
Willesden
London
NW10 9PT
Secretary NameRachael Ayson
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address59 West Ella Road
Willesden
London
NW10 9PT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Inverness Mews
London
W2 3JQ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
3 December 2004Secretary resigned (2 pages)
3 December 2004New secretary appointed (1 page)
3 December 2004Registered office changed on 03/12/04 from: c/o murugesu & associates 77 milson road west kensington london W14 0LH (1 page)
10 August 2004Director resigned (1 page)
6 August 2004New director appointed (1 page)
12 July 2004Director resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003New director appointed (2 pages)
6 October 2003New secretary appointed (2 pages)