Company NameActa Wirtschaftsberatung Ltd
Company StatusDissolved
Company Number05098619
CategoryPrivate Limited Company
Incorporation Date8 April 2004(18 years, 1 month ago)
Dissolution Date14 March 2006 (16 years, 2 months ago)

Directors

Director NameGerhard Helmut Buedenbender
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityGerman
StatusClosed
Appointed08 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressNordring 17
Pulheim
50259
Director NameMr Ingo Wagner
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed08 April 2004(same day as company formation)
RoleCompany Director
Correspondence AddressTieckstr. 3
Cologne
50825
Secretary NameHypo Treuhand Ag (Corporation)
StatusClosed
Appointed08 April 2004(same day as company formation)
Correspondence AddressHinterbergstr 24
Victoria Road
Cham
Switzerland 6330
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed22 April 2005(1 year after company formation)
Appointment Duration10 months, 3 weeks (closed 14 March 2006)
Correspondence AddressSuite 1st Floor New City Chambers
36 Wood Street
Wakefield
West Yorkshire
WF1 2HB

Location

Registered AddressSuite 2, Matrix Business Centre
Victoria Road
Dartford
DA1 5AJ
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
27 May 2005New secretary appointed (1 page)
8 April 2004Incorporation (14 pages)