ACT SIDER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03344096
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Registered office address changed from , Ground Floor Martin House, 5 Martin Lane, London, EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016. The most likely internet sites of ACT SIDER LIMITED are www.actsider.co.uk, and www.act-sider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Sider Limited is a Private Limited Company. The company registration number is 03344096. Act Sider Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Act Sider Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . GARCIGA, Fernando Danilo Gonzalo is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary DE MEDEIROS, Lydia Beatrix has been resigned. Secretary STRAATMAN, Jeannette has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMACO (ARUBA) N V has been resigned. Director CRESCO FINANCIAL AND MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director ORANGEFIELD (UK) LIMITED has been resigned. Director ORANGEFIELD SERVICES (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GARCIGA, Fernando Danilo Gonzalo
Appointed Date: 25 May 2011
63 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 15 July 2016

Resigned Directors

Secretary
DE MEDEIROS, Lydia Beatrix
Resigned: 21 November 2005
Appointed Date: 05 June 2001
Secretary
STRAATMAN, Jeannette
Resigned: 01 April 2001
Appointed Date: 23 August 1999
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 21 November 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 02 April 1997
Secretary
JORDAN COSEC LIMITED
Resigned: 24 February 2010
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
AMACO (ARUBA) N V
Resigned: 01 July 2005
Appointed Date: 02 April 1997
Director
CRESCO FINANCIAL AND MANAGEMENT SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 01 July 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
ORANGEFIELD (UK) LIMITED
Resigned: 31 July 2011
Appointed Date: 19 April 2011
Director
ORANGEFIELD SERVICES (UK) LIMITED
Resigned: 15 July 2016
Appointed Date: 31 July 2011

ACT SIDER LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
16 Aug 2016
Registered office address changed from , Ground Floor Martin House, 5 Martin Lane, London, EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Jul 2016
Termination of appointment of Orangefield Services (Uk) Limited as a director on 15 July 2016
...
... and 81 more events
01 May 1997
New director appointed
01 May 1997
Secretary resigned
01 May 1997
Director resigned
01 May 1997
New secretary appointed
02 Apr 1997
Incorporation

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