| Company Name | Actualised Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08033342 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Benedict Michelmore |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 98a Balham Park Road Wandsworth London SW12 8EA |
| Secretary Name | Mr Benedict Michelmore |
|---|---|
| Status | Closed |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98a Balham Park Road Wandsworth London SW12 8EA |
Location
| Registered Address | 36 Priests Bridge London SW14 8TA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Benedict Michelmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,521 |
| Cash | £26,032 |
| Current Liabilities | £6,376 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 June 2017 | Amended total exemption small company accounts made up to 30 April 2016 (6 pages) |
|---|---|
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 October 2016 | Registered office address changed from Upper Flat, 23 Avenue Gardens London SW14 8BP to 36 Priests Bridge London SW14 8TA on 21 October 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 9 June 2015 | Registered office address changed from 98a Balham Park Road Wandsworth London SW12 8EA to Upper Flat, 23 Avenue Gardens London SW14 8BP on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 98a Balham Park Road Wandsworth London SW12 8EA to Upper Flat, 23 Avenue Gardens London SW14 8BP on 9 June 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 17 September 2013 | Registered office address changed from 17C Upper Tooting Road London SW17 7TS United Kingdom on 17 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Benedict Michelmore on 11 September 2013 (3 pages) |
| 17 September 2013 | Secretary's details changed for Mr Benedict Michelmore on 11 September 2013 (3 pages) |
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|