Dissolved
Dissolved 2016-09-02
Company Information for ACTY 8 LTD
HENDON CENTRAL, LONDON, NW4 3XP,
|
Company Registration Number
08281693
Private Limited Company
Dissolved Dissolved 2016-09-02 |
Company Name | |
---|---|
ACTY 8 LTD | |
Legal Registered Office | |
HENDON CENTRAL LONDON NW4 3XP Other companies in NW4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
TUAN THONG HUYNH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NODDLE XL LTD | Director | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2016-08-09 | |
XO (888) LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-05-19 | |
TREE 889 LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 8 MELUSINE ROAD SWINDON WILTSHIRE SN3 4EP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-31 |
Resolutions for Winding-up | 2014-04-11 |
Appointment of Liquidators | 2014-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ACTY 8 LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ACTY 8 LIMITED | Event Date | 2016-03-22 |
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 Type | Resolutions for Winding-up | |
Defending party | ACTY 8 LIMITED | Event Date | 2014-04-03 |
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 Type | Appointment of Liquidators | |
Defending party | ACTY 8 LIMITED | Event Date | 2014-04-03 |
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : | |||
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. |