ACTIMAX 1 LIMITED
Company is dissolved
General Information
NAME
ACTIMAX 1 LIMITED
COMPANY NUMBER
07946024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
10/02/2012
(12 years and 10 months old)
WEBSITE
CLOUDXL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/02/2015
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
10/02/2012
02/07/2012
CLOUDXL LIMITED
BUCKINGHAMSHIRE
HP14 3FE
Unit 1, Stokenchurch Business Park
Ibstone Road
Stokenchurch
High Wycombe, Buckinghamshire
HP14 3FE
Credit Risk Overview
Want to learn more about ACTIMAX 1 LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 29/05/2015 | New Accounts filed |
| 16/04/2015 | David Breith (917515693) has left the board |
| 16/04/2015 | New Board Member Diana Dyer Bartlett (919656500) Appointed |
Credit Risk Overview
Want to learn more about ACTIMAX 1 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 ACTIMAX 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIMAX 1 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 |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 7 Past: 72 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 36 Past: 45 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
07/02/2014 - 03/03/2015 (1years) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 10 Past: 47 |
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 |
|---|---|
| 29/05/2015 | New Accounts filed |
| 16/04/2015 | David Breith (917515693) has left the board |
| 16/04/2015 | New Board Member Diana Dyer Bartlett (919656500) Appointed |
| 13/04/2015 | Sue Alexander (918504057) has left the board |
| 14/03/2015 | New Annual Return filed |
| 19/09/2014 | Change in Reg. Office |
| 20/06/2014 | Change in Reg. Office |
| 21/04/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member David Breith (917515693) Appointed |
| 14/02/2014 | New Board Member Sue Alexander (918504057) Appointed |
| 12/02/2014 | John Haden Harris (918196083) has left the board |
| 12/02/2014 | Philip John Hatton (912268705) has left the board |
| 11/10/2013 | New Board Member John Haden Harris (918196083) Appointed |
| 11/10/2013 | New Board Member Philip John Hatton (912268705) Appointed |
| 07/10/2013 | Ian David Brewer (908306146) has left the board |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | Change in Reg. Office |
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