ACTUA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05363746
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of ACTUA INTERNATIONAL LIMITED are www.actuainternational.co.uk, and www.actua-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actua International Limited is a Private Limited Company. The company registration number is 05363746. Actua International Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Actua International Limited is 843 Finchley Road London Nw11 8na. . HERSZAFT, Joseph is a Secretary of the company. HERSZAFT, Joseph is a Director of the company. Secretary HERSZAFT, Philippe Gerard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director REICHMAN, Harry has been resigned. Director ROUGHAN, James Lee has been resigned. Director ROUGHAN, James Lee has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HERSZAFT, Joseph
Appointed Date: 06 December 2006
Director
HERSZAFT, Joseph
Appointed Date: 06 December 2006
59 years old

Resigned Directors

Secretary
HERSZAFT, Philippe Gerard
Resigned: 06 September 2007
Appointed Date: 14 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
REICHMAN, Harry
Resigned: 13 January 2014
Appointed Date: 15 May 2011
73 years old
Director
ROUGHAN, James Lee
Resigned: 06 June 2012
Appointed Date: 07 September 2007
52 years old
Director
ROUGHAN, James Lee
Resigned: 02 January 2007
Appointed Date: 14 February 2005
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Joseph Herszaft
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Secured Estates 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ACTUA INTERNATIONAL LIMITED Events

23 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Dec 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
11 Feb 2016
Full accounts made up to 31 December 2014
...
... and 42 more events
01 Mar 2005
New director appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
22 Feb 2005
Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Feb 2005
Incorporation

ACTUA INTERNATIONAL LIMITED Charges

21 December 2015
Charge code 0536 3746 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Thffl Llc
Description: Contains fixed charge…
2 July 2015
Charge code 0536 3746 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Creston & York Llc
Description: None…

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