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Company Information for

ACTY 8 LTD

HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
08281693
Private Limited Company
Dissolved

Dissolved 2016-09-02

Company Overview

About Acty 8 Ltd
ACTY 8 LTD was founded on 2012-11-05 and had its registered office in Hendon Central. The company was dissolved on the 2016-09-02 and is no longer trading or active.

Key Data
Company Name
ACTY 8 LTD
 
Legal Registered Office
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in NW4
 
Filing Information
Company Number 08281693
Date formed 2012-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-09-02
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTY 8 LTD
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Company Officers of ACTY 8 LTD

Current Directors
Officer Role Date Appointed
TUAN THONG HUYNH
Director 2012-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUAN THONG HUYNH NODDLE XL LTD Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2016-08-09
TUAN THONG HUYNH XO (888) LTD Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
TUAN THONG HUYNH TREE 889 LTD Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-27

More director information

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.

DateDocument TypeDocument Description
2016-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015
2014-04-294.20STATEMENT OF AFFAIRS/4.19
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 8 MELUSINE ROAD SWINDON WILTSHIRE SN3 4EP
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0105/11/13 FULL LIST
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ACTY 8 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-31
Resolutions for Winding-up2014-04-11
Appointment of Liquidators2014-04-11
Fines / Sanctions
No fines or sanctions have been issued against ACTY 8 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTY 8 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of ACTY 8 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTY 8 LTD
Trademarks
We have not found any records of ACTY 8 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTY 8 LTD. 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 (56101 - Licensed restaurants) as ACTY 8 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTY 8 LTD 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 TypeFinal Meetings
Defending partyACTY 8 LIMITEDEvent Date2016-03-22
Former Trading Address: 11-12a Theatre Square, Swindon SN1 1QN Date of Appointment: 03 April 2014 Former Trading Address: 4 Glendor Road, Hove, East Sussex, BN3 4LP Date of Appointment: 25 March 2014 Former Trading Address: Wilkinson House, Dewar Street, London SE15 4JP Date of Appointment: 17 September 2014 Former Trading Address: 37 Woodside Road, Purley, Surrey, CR8 4LQ Date of Appointment: 11 March 2014 Former Trading Address: 51 Notey Green, Great Notley, Braintree, Essex, CM77 7US Date of Appointment: 31 January 2014 Former Trading Address: 118 Aldridge Avenue, Stanmore HA7 1DD Date of Appointment: 06 October 2014 Former Trading Address: 32 Chandos Road, East Finchley, London N2 9AP Date of Appointment: 11 November 2014 Former Trading Address: 75 Kingsland Road, London, E2 8AG Date of Appointment: 30 July 2014 Former Trading Address: 3 Keats Close, Hemel Hempstead, Herts, HP2 7NL Date of Appointment: 16 September 2014 Former Trading Address: Flat 9 Raymead, Tenterden Grove, Hendon, London NW4 1SU Date of Appointment: 30 October 2014 Former Trading Address: 78 Fernlea Road, Balham, London, SW12 9RW Date of Appointment: 29 May 2014 Former Trading Address: 13 Church Street, London, NW8 8DT Date of Appointment: 23 September 2014 Former Trading Address: 39 West End Lane, Pinner, Middlesex, HA5 1BU Date of Appointment: 02 October 2014 Former Trading Address: 22 Station Road, Halstead, Sevenoaks, Kent TN14 7DJ Date of Appointment: 17 February 2014 Former Trading Address: Unit 9 Warmlake Business Estate, Maidstone Road, Sutton Valence, Kent ME17 3LQ Date of Appointment: 14 August 2014 Former Trading Address: 13 Paramount Industrial Estate, Sandown Road, Watford, WD24 7XA Date of Appointment: 27 February 2014 Former Trading Address: 16 North End Road, London NW11 7PS Date of Appointment: 11 February 2014 Former Trading Address: Suite C, 42 Station Road East, Oxted, Surrey RH8 0PG Date of Appointment: 13 August 2014 Former Trading Address: The Clarendon Royal Hotel, Royal Pier Road, Gravesend, Kent, DA12 2BE Date of Appointment: 18 September 2014 Former Trading Address: Ridge End, 27 The Ridings, Frimley, Camberley, Surrey, GU16 9RA Date of Appointment: 07 August 2014 NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a Final Meeting of Members of the above named companies will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 20 May 2016 at 10.00 am, to be followed at 10.15 am by the Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the companies disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books and records of the companies shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12.00 noon on the preceding business day.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTY 8 LIMITEDEvent Date2014-04-03
At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 3 April 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Jonathan Sinclair (IP Number 9067) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 3 April 2014 . Further information is available from D Leigh on 020 8203 3344 . 3 April 2014 Tuan Thong Huynh , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTY 8 LIMITEDEvent Date2014-04-03
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTY 8 LTD 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 ACTY 8 LTD 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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