| Company Name | Actrax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04991520 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 5 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Selwyn Ferrao |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Ebrington Road Kenton HA3 0LS |
| Secretary Name | Josefa Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 March 2009) |
| Role | Secretary |
| Correspondence Address | 65 Draycott Avenue Kenton Harrow HA3 0DD |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 51 Ebrington Road Kenton Harrow HA3 0LS |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,501 |
| Cash | £101,383 |
| Current Liabilities | £25,099 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 14 October 2008 | Application for striking-off (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 12 February 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 12 February 2004 | Ad 31/12/03-31/01/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 152-160 city road london EC1V 2NX (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |