ACTIS PARTNERS LIMITED

Hellopages » Greater London » Southwark » SE1 2JT

Company number 04947749
Status Active - Proposal to Strike off
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Actis Administration Limited as a secretary on 17 January 2017. The most likely internet sites of ACTIS PARTNERS LIMITED are www.actispartners.co.uk, and www.actis-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Actis Partners Limited is a Private Limited Company. The company registration number is 04947749. Actis Partners Limited has been working since 30 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Actis Partners Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. OWERS, Paul William is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HALLIGAN, Anthony Patrick has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old

Director
OWERS, Paul William
Appointed Date: 26 January 2007
62 years old

Director
ACTIS NOMINEE LIMITED
Appointed Date: 30 June 2004

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 30 October 2003

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 17 January 2017
Appointed Date: 12 October 2011

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Director
HALLIGAN, Anthony Patrick
Resigned: 30 June 2004
Appointed Date: 30 October 2003
63 years old

Director
OWERS, Paul William
Resigned: 30 June 2004
Appointed Date: 30 October 2003
62 years old

Director
ACTIS LIMITED
Resigned: 17 January 2017
Appointed Date: 06 January 2010

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Actis International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIS PARTNERS LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
28 Mar 2017
Application to strike the company off the register
17 Jan 2017
Termination of appointment of Actis Administration Limited as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Actis Limited as a director on 17 January 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 41 more events
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
30 Oct 2003
Incorporation