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ACTIX INTERNATIONAL LIMITED - C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 05357259
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St. Katharines Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St. Katharines Way, London, E1W 1DD UK
Management
- Managing Directors
- BARRY, Martin Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-08
- Dissolved on
- 2020-03-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pandora Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUMMIT NEWCO LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2012-02-08
- Annual Return
- Due Date: 2020-02-22
- Last Date: 2019-02-08
✓
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ACTIX INTERNATIONAL LIMITED Company Description
- ACTIX INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05357259. Its current trading status is "closed". It was registered 2005-02-08. It was previously called SUMMIT NEWCO LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-02-08.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get ACTIX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05357259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05357259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05357259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-03-19) - GAZ2
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-10) - CS01
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liquidation-voluntary-appointment-of-liquidator (2019-04-19) - 600
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liquidation-voluntary-declaration-of-solvency (2019-04-19) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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change-sail-address-company-with-new-address (2019-05-10) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2019-12-19) - LIQ13
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resolution (2019-04-19) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
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legacy (2018-11-26) - SH20
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legacy (2018-11-26) - CAP-SS
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resolution (2018-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-02) - TM02
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-full (2017-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
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capital-allotment-shares (2015-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-12-15) - SH08
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miscellaneous (2014-09-06) - MISC
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accounts-with-accounts-type-full (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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capital-allotment-shares (2014-01-22) - SH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-28) - CH01
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resolution (2013-02-13) - RESOLUTIONS
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termination-director-company-with-name (2013-09-24) - TM01
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capital-allotment-shares (2013-02-28) - SH01
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resolution (2013-09-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-07-12) - SH03
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capital-allotment-shares (2013-06-24) - SH01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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resolution (2013-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-11-14) - AA
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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change-account-reference-date-company-previous-shortened (2013-12-03) - AA01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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memorandum-articles (2013-09-24) - MEM/ARTS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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capital-return-purchase-own-shares (2012-03-27) - SH03
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capital-cancellation-shares (2012-03-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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termination-director-company-with-name (2012-03-27) - TM01
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termination-secretary-company-with-name (2012-03-27) - TM02
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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legacy (2012-02-04) - MG01
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accounts-with-accounts-type-group (2012-07-16) - AA
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legacy (2012-11-30) - MG01
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capital-allotment-shares (2012-10-11) - SH01
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termination-secretary-company-with-name (2012-10-08) - TM02
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change-person-director-company-with-change-date (2012-03-27) - CH01
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capital-cancellation-shares (2012-09-26) - SH06
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capital-return-purchase-own-shares (2012-09-26) - SH03
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termination-director-company-with-name (2012-10-08) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-28) - SH01
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resolution (2011-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-12) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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capital-allotment-shares (2010-04-15) - SH01
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capital-return-purchase-own-shares (2010-04-28) - SH03
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miscellaneous (2010-05-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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legacy (2010-05-22) - MG01
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capital-return-purchase-own-shares (2010-05-27) - SH03
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capital-allotment-shares (2010-05-27) - SH01
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capital-allotment-shares (2010-06-02) - SH01
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resolution (2010-06-02) - RESOLUTIONS
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legacy (2010-06-09) - MG02
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accounts-with-accounts-type-group (2010-05-26) - AA
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capital-allotment-shares (2010-04-08) - SH01
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capital-allotment-shares (2010-04-09) - SH01
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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capital-return-purchase-own-shares (2010-02-25) - SH03
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memorandum-articles (2010-02-25) - MEM/ARTS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-04) - AA
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resolution (2009-12-23) - RESOLUTIONS
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miscellaneous (2009-12-23) - MISC
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accounts-with-accounts-type-group (2008-06-13) - AA
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legacy (2008-03-14) - 363s
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 363s
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legacy (2007-05-15) - 288a
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legacy (2007-06-25) - 288a
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legacy (2007-06-18) - 288a
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resolution (2006-03-16) - RESOLUTIONS
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resolution (2006-02-02) - RESOLUTIONS
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legacy (2006-02-23) - 363s
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legacy (2006-02-27) - 395
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memorandum-articles (2006-03-14) - MEM/ARTS
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legacy (2006-02-02) - 88(2)R
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legacy (2006-03-27) - 88(2)R
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statement-of-affairs (2006-03-27) - SA
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certificate-change-of-name-company (2006-08-16) - CERTNM
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memorandum-articles (2006-08-31) - MEM/ARTS
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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legacy (2006-12-05) - 225
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-03-16) - 123
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 288a
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resolution (2005-03-23) - RESOLUTIONS
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 288b
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resolution (2005-04-12) - RESOLUTIONS
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legacy (2005-04-12) - 88(2)R
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legacy (2005-04-12) - 123
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statement-of-affairs (2005-04-12) - SA
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legacy (2005-07-01) - 287
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legacy (2005-07-01) - 288a
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incorporation-company (2005-02-08) - NEWINC
