| Company Name | Act Global Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07056116 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2009(14 years, 6 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Andrew Ross |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 24 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Apartment A 36 Osiers Road London SW18 1NH |
| Director Name | Mr Christian Welsh |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment A 36 Osiers Road London SW18 1NH |
| Secretary Name | Sonya Anne Welsh |
|---|---|
| Status | Closed |
| Appointed | 24 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment A 36 Osiers Road London SW18 1NH |
Location
| Registered Address | Apartment A 36 Osiers Road London SW18 1NH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christian Welsh 50.00% Ordinary |
|---|---|
| 1 at £1 | James Andrew Ross 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Director's details changed for James Andrew Ross on 1 August 2010 (2 pages) |
| 12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for James Andrew Ross on 1 August 2010 (2 pages) |
| 11 March 2014 | Registered office address changed from 3 Pembridge Place London SW15 2QE on 11 March 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 5 December 2012 | Director's details changed for Mr Christian Welsh on 1 April 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Sonya Anne Welsh on 1 April 2012 (1 page) |
| 5 December 2012 | Director's details changed for James Andrew Ross on 1 January 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Director's details changed for James Andrew Ross on 1 January 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Sonya Anne Welsh on 1 April 2012 (1 page) |
| 5 December 2012 | Director's details changed for Mr Christian Welsh on 1 April 2012 (2 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 2 April 2012 | Registered office address changed from 2 Munnmoore Close Kegworth Derby DE74 2DG England on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 2 Munnmoore Close Kegworth Derby DE74 2DG England on 2 April 2012 (1 page) |
| 15 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 13 April 2011 | Resolutions
|
| 8 March 2011 | Memorandum and Articles of Association (14 pages) |
| 8 March 2011 | Particulars of variation of rights attached to shares (1 page) |
| 2 November 2010 | Director's details changed for Mr Christian Welsh on 1 April 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Secretary's details changed for Sonya Anne Welsh on 1 April 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Christian Welsh on 1 April 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Sonya Anne Welsh on 1 April 2010 (2 pages) |
| 4 December 2009 | Change of share class name or designation (2 pages) |
| 26 November 2009 | Registered office address changed from 2 Munmore Close Kegworth Derby DE74 2DG England on 26 November 2009 (1 page) |
| 11 November 2009 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 24 October 2009 | Incorporation
|