Dissolved
Dissolved 2017-05-28
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Company Information for ACTUARIAL + LIMITED
1 ELECTRIC AVENUE, ENFIELD, EN3,
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Company Registration Number
 07602505 Private Limited Company
Dissolved 2017-05-28 |
Company Overview
About Actuarial + Ltd
ACTUARIAL + LIMITED was founded on 2011-04-13 and had its registered office in 1 Electric Avenue. The company was dissolved on the 2017-05-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTUARIAL + LIMITED | |
| Legal Registered Office | |
| 1 ELECTRIC AVENUE ENFIELD | |
Filing Information
| Company Number | 07602505 | |
|---|---|---|
| Date formed | 2011-04-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-05-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 9 BRYN VILLA LITTLE ACTON DRIVE WREXHAM CLWYD LL12 8DH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM FLAT 2 ALLUVIUM COURT 219 LONG LANE BOROUGH LONDON SE1 4PB | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUKHDEV CHANA / 01/05/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM FLAT 22 19 THE MALL BROMLEY BR1 1TT UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ACTUARIAL + LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-17 |
| Resolutions for Winding-up | 2016-03-03 |
| Notices to Creditors | 2016-03-03 |
| Appointment of Liquidators | 2016-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against ACTUARIAL + LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTUARIAL + LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 16,370 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ACTUARIAL + LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2013-04-30 | £ 156,510 |
| Current Assets | 2013-04-30 | £ 157,510 |
| Debtors | 2013-04-30 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTUARIAL + LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTUARIAL + LIMITED
Income
Government Income
We have not found government income sources for ACTUARIAL + LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ACTUARIAL + LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTUARIAL + LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACTUARIAL + LIMITED | Event Date | 2017-01-12 |
| Place of meeting: Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. Date of meeting: 17 February 2017. Time of meeting: 10:00 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 25 February 2016 Liquidator's Name and Address: Constantinos Pedhiou (IP No. 014852) of CKP Insolvency Limited, Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU. Telephone: 020 8150 3730. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACTUARIAL + LIMITED | Event Date | 2016-02-25 |
| The following written resolutions were passed on 25 February 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Constantinos Pedhiou of CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , (IP No. 014852 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: mail@ckpinsolvency.co.uk Telephone: 020 8150 3730 Ms Sonya Chana , Director : Dated: 25 February 2016 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ACTUARIAL + LIMITED | Event Date | 2016-02-25 |
| Date of Liquidation: 25 February 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 March 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Constantinos Pedhiou of CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Constantinos Pedhiou , (IP No. 014852 ), Liquidator Date of appointment: 25 February 2016 Alternative contact: mail@ckpinsolvency.co.uk Telephone: 020 8150 3730 Constantinos Pedhiou : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACTUARIAL + LIMITED | Event Date | 2016-02-25 |
| Constantinos Pedhiou , CKP Insolvency , Suite 129 Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU . Office holders telephone no: 020 8150 3730, Alternative contact for enquiries on proceedings: mail@ckpinsolvency.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTUARIAL + LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTUARIAL + LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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