Company NameActon Towers Limited
Company StatusDissolved
Company Number10840812
CategoryPrivate Limited Company
Incorporation Date28 June 2017(6 years, 9 months ago)
Dissolution Date27 August 2019 (4 years, 7 months ago)
Previous NameRedsea Metals And Mining Ltd

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Amir Nagammy
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2018(1 year, 1 month after company formation)
Appointment Duration1 year (closed 27 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
Director NameMohamed Mahfouz Mohamed Alansary
Date of BirthApril 1969 (Born 55 years ago)
NationalityEgyptian
StatusResigned
Appointed28 June 2017(same day as company formation)
RoleChairman Of The Board
Country of ResidenceEgypt
Correspondence AddressThird Floor 55 Gower Street
London
WC1E 6HQ
Director NameMohamed Elsayed Mohamed Salem
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityEgyptian
StatusResigned
Appointed28 June 2017(same day as company formation)
RoleLawyer
Country of ResidenceEgypt
Correspondence AddressThird Floor 55 Gower Street
London
WC1E 6HQ
Director NameMr Dominic Traynor
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
Director NameMr David Anthony Argyle
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed28 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS
Director NameMr Ayman Yehia Rashad Hamza
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityEgyptian
StatusResigned
Appointed15 August 2017(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 2018)
RoleBusiness Advisor Shell
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House London Wall
London
EC2M 5PS

Location

Registered AddressSalisbury House
London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
29 May 2019Application to strike the company off the register (1 page)
16 May 2019Termination of appointment of David Anthony Argyle as a director on 14 May 2019 (1 page)
10 May 2019Termination of appointment of Dominic Traynor as a director on 1 November 2018 (1 page)
26 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
(3 pages)
7 November 2018Director's details changed for Mr David Anthony Argyle on 30 October 2018 (2 pages)
7 November 2018Termination of appointment of Ayman Yehia Rashad Hamza as a director on 1 November 2018 (1 page)
18 October 2018Director's details changed for Mr Dominic Traynor on 18 October 2018 (2 pages)
18 October 2018Director's details changed for Mr Dominic Traynor on 18 October 2018 (2 pages)
30 August 2018Appointment of Amir Nagammy as a director on 15 August 2018 (2 pages)
16 August 2018Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ, United Kingdom to Salisbury House London Wall London EC2M 5PS on 16 August 2018 (1 page)
26 January 2018Confirmation statement made on 26 January 2018 with updates (4 pages)
22 January 2018Termination of appointment of Mohamed Mahfouz Mohamed Alansary as a director on 31 December 2017 (1 page)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
17 August 2017Appointment of Mr Ayman Yehia Rashad Hamza as a director on 15 August 2017 (2 pages)
17 August 2017Appointment of Mr Ayman Yehia Rashad Hamza as a director on 15 August 2017 (2 pages)
16 August 2017Termination of appointment of Mohamed Elsayed Mohamed Salem as a director on 15 August 2017 (1 page)
16 August 2017Termination of appointment of Mohamed Elsayed Mohamed Salem as a director on 15 August 2017 (1 page)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
28 June 2017Incorporation
Statement of capital on 2017-06-28
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)