Company number 08216541
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of ACTAP1 LIMITED are www.actap1.co.uk, and www.actap1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actap1 Limited is a Private Limited Company.
The company registration number is 08216541. Actap1 Limited has been working since 17 September 2012.
The present status of the company is Active. The registered address of Actap1 Limited is 24 Bedford Row London Wc1r 4tq. . KOHEN, Sadok is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 September 2012
Appointed Date: 17 September 2012
94 years old
Persons With Significant Control
Mr Sadok Kohen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ACTAP1 LIMITED Events
26 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 3 more events
06 Dec 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
06 Jan 2013
Statement of capital following an allotment of shares on 17 September 2012
28 Nov 2012
Appointment of Sadok Kohen as a director
20 Sep 2012
Termination of appointment of Barbara Kahan as a director
17 Sep 2012
Incorporation