| Company Name | Actville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05531281 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 9 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Tejinderpal Singh Chatha |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 March 2009) |
| Role | Sales Director |
| Correspondence Address | 55 Thorncliffe Road Greenford Middlesex UB2 5RL |
| Secretary Name | Mr Stanley Michaels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Director Name | Quillan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Fairplay Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2006(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 July 2007) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Location
| Registered Address | 55 Thorncliffe Road Southall Middx UB2 5RL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 8 December 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New secretary appointed (2 pages) |
| 18 May 2006 | Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 9 August 2005 | Incorporation (14 pages) |