ACTIANCE EUROPE LIMITED
Company is dissolved
General Information
NAME
ACTIANCE EUROPE LIMITED
COMPANY NUMBER
05641914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/12/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
01/12/2005
23/03/2011
FACETIME COMMUNICATIONS EUROPE LIMITED
LONDON
WC1V 7HP
New Penderel House
283-288 High Holborn
LONDON
WC1V 7HP
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 |
|---|---|
| 05/03/2024 | New Board Member Parker John Baldwin (924701990) Appointed |
| 08/11/2019 | ACTIANCE INC. (910924306) has left the board |
| 07/11/2019 | Kailash Ambwani (915452138) has left the board |
Credit Risk Overview
Want to learn more about ACTIANCE EUROPE 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 ACTIANCE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIANCE EUROPE 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 |
|---|---|---|---|---|
|
01/12/2005 - 05/11/2019 (13 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 282 |
View Report |
|
30/09/2010 - 16/02/2018 (7 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 05/03/2024 | New Board Member Parker John Baldwin (924701990) Appointed |
| 08/11/2019 | ACTIANCE INC. (910924306) has left the board |
| 07/11/2019 | Kailash Ambwani (915452138) has left the board |
| 27/06/2019 | Change in Reg. Office |
| 03/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Parker John Baldwin (924701990) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 20/01/2017 | Change in Reg. Office |
| 18/01/2017 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 06/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
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