ACTIX INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
ACTIX INTERNATIONAL LIMITED
COMPANY NUMBER
05357259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2005
(19 years and 9 months old)
WEBSITE
ACTIX.COM
CONFIRMATION STATEMENT MADE UP TO
08/02/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
08/02/2005
16/08/2006
SUMMIT NEWCO LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Martin Joseph Barry (928964306) Appointed |
| 27/01/2022 | New Board Member Martin Joseph Barry (928964306) Appointed |
| 29/11/2021 | New Board Member Martin Joseph Barry (928964306) Appointed |
Credit Risk Overview
Want to learn more about ACTIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2005 - 23/08/2006 (1 years and 6 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member Martin Joseph Barry (928964306) Appointed |
| 27/01/2022 | New Board Member Martin Joseph Barry (928964306) Appointed |
| 29/11/2021 | New Board Member Martin Joseph Barry (928964306) Appointed |
| 02/05/2019 | Martin Joseph Barry (925210896) has left the board |
| 02/05/2019 | New Board Member Martin Joseph Barry (924622640) Appointed |
| 25/04/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Martin Joseph Barry (925210896) Appointed |
| 06/11/2018 | Richard Owen Smith (924218820) has left the board |
| 06/11/2018 | Richard Owen Smith (924216533) has left the board |
| 06/11/2018 | Marina Eleni Smilas (918191483) has left the board |
| 20/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Company Secretary Richard Owen Smith (924218820) Appointed |
| 19/01/2018 | Eli Tuson (918521286) has left the board |
| 19/01/2018 | Eli Tuson (911673731) has left the board |
| 19/01/2018 | Neville Thomas Walker (918798110) has left the board |
| 19/01/2018 | New Board Member Richard Owen Smith (924216533) Appointed |
| 25/05/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 26/11/2014 | Neville Thomas Walker (911472935) has left the board |
| 26/11/2014 | New Board Member Neville Thomas Walker (918798110) Appointed |
| 01/08/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 20/02/2014 | New Company Secretary Eli Tuson (918521286) Appointed |
| 07/01/2014 | Neville Thomas Walker (918335252) has left the board |
| 07/01/2014 | New Board Member Neville Thomas Walker (911472935) Appointed |
| 11/12/2013 | William McHale (912233529) has left the board |
| 05/12/2013 | Change in Reg. Office |
| 05/12/2013 | New Board Member Neville Thomas Wlaker (918335252) Appointed |
| 19/11/2013 | New Accounts filed |
| 17/10/2013 | New Board Member Eli Tuson (911673731) Appointed |
| 17/10/2013 | Eli Tuson (918191467) has left the board |
| 10/10/2013 | New Board Member Marina Eleni Smilas (918191483) Appointed |
| 10/10/2013 | New Board Member Eli Tuson (918191467) Appointed |
| 26/09/2013 | Robert William Albert Dobson (901677988) has left the board |
| 26/09/2013 | Bo Joachim Samuelsson (908058483) has left the board |
| 26/09/2013 | Scott Charles Collins (906270062) has left the board |
| 26/09/2013 | Nicolas Samer Slim (917731689) has left the board |
| 11/04/2013 | New Board Member Nicolas Samer Slim (917731689) Appointed |
| 11/04/2013 | New Board Member Nicolas Samer Slim (917731689) Appointed |
| 13/03/2013 | New Annual Return filed |
| 10/10/2012 | John Andrew Doran (916788369) has left the board |
| 10/10/2012 | John Andrew Doran (916788336) has left the board |
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