ACTUS INVESTMENT UK LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 06448297
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 27 Old Gloucester Street London WC1N 3AX on 7 June 2016. The most likely internet sites of ACTUS INVESTMENT UK LTD are www.actusinvestmentuk.co.uk, and www.actus-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actus Investment Uk Ltd is a Private Limited Company. The company registration number is 06448297. Actus Investment Uk Ltd has been working since 07 December 2007. The present status of the company is Active. The registered address of Actus Investment Uk Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . KNIBB, Andrew is a Director of the company. Secretary MAYA & ASSOCIATES CO. LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Robin John has been resigned. Director BRISTOL DIRECTORS UK LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KNIBB, Andrew
Appointed Date: 18 February 2015
56 years old

Resigned Directors

Secretary
MAYA & ASSOCIATES CO. LIMITED
Resigned: 13 December 2008
Appointed Date: 31 January 2008
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 31 January 2008
Appointed Date: 07 December 2007
Director
PHILLIPS, Derrick John
Resigned: 28 December 2012
Appointed Date: 15 February 2010
82 years old
Director
PHILLIPS, Robin John
Resigned: 18 February 2015
Appointed Date: 28 December 2012
52 years old
Director
BRISTOL DIRECTORS UK LTD
Resigned: 18 February 2015
Appointed Date: 07 December 2007

ACTUS INVESTMENT UK LTD Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 27 Old Gloucester Street London WC1N 3AX on 7 June 2016
02 Mar 2016
Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF
26 Jan 2016
First Gazette notice for voluntary strike-off
...
... and 29 more events
15 Dec 2008
Appointment terminated secretary maya & associates co. LIMITED
21 Feb 2008
New secretary appointed
06 Feb 2008
Secretary resigned
30 Jan 2008
Registered office changed on 30/01/08 from: ordman house, 31 arden close bradley stoke bristol BS32 8AX
07 Dec 2007
Incorporation

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