Company Information for ACTINIUM LIMITED
Profex House, 25-27 School Lane, Bushey, Herfordshire, WD23 1SS,
|
Company Registration Number
04075464
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACTINIUM LIMITED | |
Legal Registered Office | |
Profex House, 25-27 School Lane Bushey Herfordshire WD23 1SS Other companies in WD23 | |
Company Number | 04075464 | |
---|---|---|
Company ID Number | 04075464 | |
Date formed | 2000-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-25 | |
Account next due | 2022-06-25 | |
Latest return | 2020-09-21 | |
Return next due | 2021-10-05 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-09 10:44:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTINIUM | LORONG 8 TOA PAYOH Singapore 319262 | Dissolved | Company formed on the 2008-09-12 | |
ACTINIUM ALPHA CORPORATION | Delaware | Unknown | ||
ACTINIUM BLUE LIMITED | BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | Active - Proposal to Strike off | Company formed on the 2010-11-16 | |
Actinium Beta Corporation | Delaware | Unknown | ||
ACTINIUM BLOOM HOLDING COMPANY LLC | California | Unknown | ||
ACTINIUM CS LIMITED | 10 WOODFORD CLOSE CAVERSHAM HEIGHTS READING BERKSHIRE RG4 7HN | Active | Company formed on the 2005-12-21 | |
ACTINIUM CONSULTING LTD. | 14 RATHBONE PLACE LONDON UNITED KINGDOM W1T 1HT | Dissolved | Company formed on the 2013-08-16 | |
ACTINIUM CHEMICALS AND POLYMERS, LLC | 1627 SUNDERLAND DR. SUGAR LAND Texas 77479 | FRANCHISE TAX ENDED | Company formed on the 2012-02-15 | |
ACTINIUM CAPITAL LLC | 444 MADISON AVENUE, 32ND FLR. NEW YORK NEW YORK NEW YORK 10022 | Active | Company formed on the 2015-12-11 | |
ACTINIUM CORPORATION PTE. LTD. | MACPHERSON ROAD Singapore 368240 | Dissolved | Company formed on the 2008-09-12 | |
ACTINIUM CAY PTE. LTD. | SERANGOON AVENUE 3 Singapore 550325 | Active | Company formed on the 2010-07-06 | |
Actinium Corporation | Delaware | Unknown | ||
ACTINIUM CORP. | 100 VILLAGE SQUARE CROSSING PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2003-06-12 | |
ACTINIUM CORPORATION | Delaware | Unknown | ||
ACTINIUM CAPITAL LLC | Delaware | Unknown | ||
ACTINIUM CONSULTING LLC | 6965 PIAZZA GRANDE AVE ORLANDO FL 32835 | Active | Company formed on the 2020-02-25 | |
ACTINIUM CORNERSTONE HOLDING COMPANY LLC | 2807 TEAGUE RD APT 1225 HOUSTON TX 77080 | Active | Company formed on the 2022-04-21 | |
ACTINIUM DELTA CORPORATION | Delaware | Unknown | ||
ACTINIUM ENTERPRISES PTY LTD | VIC 3105 | Active | Company formed on the 2012-11-23 | |
ACTINIUM ENGINEERING PTE. LTD. | LOYANG CRESCENT Singapore 506823 | Active | Company formed on the 2011-05-12 |
Officer | Role | Date Appointed |
---|---|---|
WAYNE RICHARD BARNETT |
||
WAYNE RICHARD BARNETT |
||
PAUL COURTNEY BISHOPP |
||
CRAWFORD WILLIAM TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT HARRISON DUNLOP |
Company Secretary | ||
JACQUELINE ANNE KAYE |
Company Secretary | ||
DAVID MALCOLM KAYE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOKE FERRY REGENERATION LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
JAYSON NEWMAN ACCOUNTANTS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
LIME TREE PROPERTY (DERBY) LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
TEMPORARY WORKERS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
CONTRACT WORKERS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
NEXTBID LIMITED | Director | 2009-10-12 | CURRENT | 2009-07-10 | Active | |
EMPLOYMENT BENEFITS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2006-12-19 | Dissolved 2015-05-26 | |
NEXTCASE LIMITED | Director | 2008-08-13 | CURRENT | 2006-12-19 | Active | |
NEXTDEAL LIMITED | Director | 2008-07-01 | CURRENT | 2006-11-22 | Dissolved 2018-02-20 | |
EQUITABLE LIMITED | Director | 2006-06-01 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
STOKE FERRY REGENERATION LIMITED | Director | 2006-02-13 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
OLIVE DEVELOPMENTS LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
WELLS HOMES LIMITED | Director | 2003-09-01 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
SPECIAL HOMES LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
OLIVE LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
INNER CITY REGENERATION LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-20 | Active | |
CONSTRUCTION INDUSTRY SCHEME LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
POINTMAIN LIMITED | Director | 1991-06-20 | CURRENT | 1979-05-31 | Active | |
KUSTOM WERK LTD | Director | 2016-03-02 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
CO-DRIVER LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-04-17 | |
CISTECH LIMITED | Director | 2013-10-10 | CURRENT | 2013-01-16 | Dissolved 2016-03-15 | |
KEYDRIVER LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
SENSAPEEL LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
CONSTRUCTION INDUSTRY SCHEME LIMITED | Director | 2012-02-15 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
TEMPORARY WORKERS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
CONTRACT WORKERS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
STONEFIRE LIMITED | Director | 2011-05-09 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
EQUITABLE LIMITED | Director | 2009-02-11 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
NEXTCASE LIMITED | Director | 2008-11-12 | CURRENT | 2006-12-19 | Active | |
EMPLOYMENT BENEFITS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2006-12-19 | Dissolved 2015-05-26 | |
OLIVE DEVELOPMENTS LIMITED | Director | 2006-02-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
STURSTON LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Dissolved 2017-04-18 | |
OLIVE LIMITED | Director | 2005-06-03 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
STOKE FERRY REGENERATION LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
SPECIAL HOMES LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
WELLS HOMES LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
PENSION PASSPORT LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
THE BUSINESS CLOUD LIMITED | Director | 2011-10-01 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
THE DIRECT EMPLOYERS ASSOCIATION | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
PRISM ASSOCIATION LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
CLOUD ACCOUNTING SOLUTIONS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
PROFESSIONAL PASSPORT LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
PROFESSIONAL PASSPORT JOBS LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active | |
CRAWFORD TEMPLE LIMITED | Director | 2002-03-13 | CURRENT | 2002-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/09/17 TO 25/09/17 | |
AA01 | Previous accounting period shortened from 27/09/17 TO 26/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/09/16 TO 27/09/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BARNETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD WILLIAM TEMPLE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURTNEY BISHOPP / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BARNETT / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 114 MIDDLESEX STREET LONDON E1 7HY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/09/05; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
ELRES | S386 DISP APP AUDS 01/03/05 | |
ELRES | S366A DISP HOLDING AGM 01/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/09/04--------- £ SI 999@1 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | |
363a | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED MINNELLIUM LIMITED CERTIFICATE ISSUED ON 30/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-03-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTINIUM LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ACTINIUM LIMITED are:
TBL CONTRACTS LIMITED | £ 207,944 |
SCHOOLS FIRST LIMITED | £ 49,117 |
WINCKWORTH SHERWOOD SERVICES LIMITED | £ 33,465 |
MEDIA RECRUITMENT LTD | £ 23,421 |
NUFFIELD HEALTH DAY NURSERIES LIMITED | £ 14,423 |
ALAN WILLIAMS (1985) LTD | £ 12,797 |
GLOBAL BPO LIMITED | £ 9,950 |
FULHAM COMMUNITY PARTNERSHIP TRUST | £ 8,671 |
HOWARD KENNEDY (2011) LIMITED | £ 8,222 |
HAMPSHIRE WORKSPACE LIMITED | £ 6,390 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACTINIUM LIMITED | Event Date | 2002-03-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |