Actility Uk Limited. net worth, address, company information. Free

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Company details

Name	Actility Uk Limited
Number	09559857
Date of Incorporation:	2015-04-24
End of financial year:	31 December
Address:	231 Vauxhall Bridge Road, London, SW1V 1AD
SIC code:	71122 - Engineering related scientific and technical consulting activities

Actility Uk Limited was officially closed on 2021-10-26. Actility Uk was a private limited company that could have been found at 231 Vauxhall Bridge Road, London, SW1V 1AD, ENGLAND. Its total net worth was estimated to be around -157594 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2015-04-24) was run by 1 director and 1 secretary.
Director Olivier H. who was appointed on 24 April 2015.
Among the secretaries, we can name: Richard L. appointed on 30 October 2017.

The company was officially classified as "engineering related scientific and technical consulting activities" (71122). The most recent confirmation statement was sent on 2021-04-24 and last time the accounts were sent was on 31 December 2019. 2016-04-24 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	88,821	50,924	40,629	77,370	51,041
Total Assets Less Current Liabilities	-157,594	-660,282	-1,777,795	-1,752,925	-1,744,358
Shareholder Funds	-157,594	-	-	-	-

People with significant control

Olivier H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 28th, July 2021 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-04-24 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-04-24 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 14th, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-04-24 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 21st, February 2019 \| accounts	Free Download (6 pages)
(AP03) On 2017-10-30 - new secretary appointed filed on: 7th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-24 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2017-10-30 filed on: 7th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 20th, April 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-04-24 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2016-11-02 filed on: 2nd, November 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Lyric Square London W6 0NB England to 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 2016-10-31 filed on: 31st, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-07-01 filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-04-24 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2015-12-25 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-01 filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-01 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-06-30 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Argentum 2 Queen Caroline Street London W6 9DX United Kingdom to 1 Lyric Square London W6 0NB on 2015-07-17 filed on: 17th, July 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, April 2015 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 2015-04-24: 1000.00 GBP capital

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