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Company Information for

ACTMORE LTD

C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ,
Company Registration Number
04471441
Private Limited Company
Liquidation

Company Overview

About Actmore Ltd
ACTMORE LTD was founded on 2002-06-27 and has its registered office in Southgate. The organisation's status is listed as "Liquidation". Actmore Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTMORE LTD
 
Legal Registered Office
C/O BBK PARTNERSHIP, CROWN HOUSE
2A ASHFIELD PARADE
SOUTHGATE
LONDON
N14 5EJ
Other companies in UB10
 
Filing Information
Company Number 04471441
Company ID Number 04471441
Date formed 2002-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 08:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTMORE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VINSHAW LIMITED   WINSNUR LIMITED
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Companies with same name ACTMORE LTD
The following companies were found which have the same name as ACTMORE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTMORE ESTATE LIMITED Active Company formed on the 1987-07-21
ACTMORE LTD Unknown
ACTMORE PTE LTD MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-10
ACTMORE-PSM LIMITED 43 FAIRFIELD ROAD LONDON N18 2QP Active - Proposal to Strike off Company formed on the 2019-07-23

Company Officers of ACTMORE LTD

Current Directors
Officer Role Date Appointed
RAJ RANI POUNJ
Company Secretary 2002-07-03
NIRMAL KUMAR POUNJ
Director 2002-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAJ RANI POUNJ
Director 2002-07-03 2017-08-25
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2002-06-27 2002-07-03
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2002-06-27 2002-07-03

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
2017-10-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O CHHAYA HARE WILSON TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LY
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJ POUNJ
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL KUMAR POUNJ
2017-07-01DISS40DISS40 (DISS40(SOAD))
2017-06-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-06GAZ1FIRST GAZETTE
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0127/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0127/06/15 FULL LIST
2015-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2014-11-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0127/06/14 FULL LIST
2013-07-10AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-10DISS40DISS40 (DISS40(SOAD))
2013-07-09AR0127/06/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2012-07-06AR0127/06/12 FULL LIST
2011-10-03AR0127/06/11 FULL LIST
2011-09-12AR0127/06/10 FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH MIDDLESEX UB10 0LT
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJ RANI POUNJ / 01/06/2010
2011-09-06DISS40DISS40 (DISS40(SOAD))
2011-09-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-14GAZ1FIRST GAZETTE
2010-03-17AR0127/06/09 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 5 DAWLEY ROAD HAYES MIDDLESEX UB3 1LS
2010-03-13RES02RES02
2010-03-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-02GAZ2STRUCK OFF AND DISSOLVED
2009-10-20GAZ1FIRST GAZETTE
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O ASHLEY NATHOU & CO 213B STATION ROAD HARROW MIDDLESEX HA1 2TP
2009-04-03AA30/06/08 TOTAL EXEMPTION FULL
2008-07-17363sRETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-07-21363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-03363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: C/O ASHLEY NATHOO & CO 4TH FLOOR CHANCEL HOUSE NEASDEN LANE LONDON NW10 2TU
2005-12-14363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-29363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-29363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288bSECRETARY RESIGNED
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to ACTMORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-03
Resolution2017-10-03
Moratoria,2017-10-03
Moratoria,2017-10-03
Meetings o2017-09-15
Meetings o2017-09-07
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-09
Proposal to Strike Off2011-06-14
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against ACTMORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTMORE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-06-30 £ 43,731
Creditors Due Within One Year 2011-06-30 £ 31,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ACTMORE LTD

Financial Assets
Balance Sheet
Current Assets 2012-06-30 £ 27,682
Current Assets 2011-06-30 £ 17,033
Debtors 2012-06-30 £ 24,182
Debtors 2011-06-30 £ 13,374
Fixed Assets 2012-06-30 £ 47,226
Fixed Assets 2011-06-30 £ 49,176
Shareholder Funds 2012-06-30 £ 31,177
Shareholder Funds 2011-06-30 £ 35,192
Stocks Inventory 2012-06-30 £ 3,000
Stocks Inventory 2011-06-30 £ 3,000
Tangible Fixed Assets 2012-06-30 £ 14,416
Tangible Fixed Assets 2011-06-30 £ 14,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTMORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTMORE LTD
Trademarks
We have not found any records of ACTMORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTMORE 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 (56103 - Take-away food shops and mobile food stands) as ACTMORE LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where ACTMORE 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyACTMORE LTDEvent Date2017-10-03
The above-named company entered insolvent liquidation on 27 September 2017. I, Nirmal Kumar Pounj of 44 Delamere Road, Hayes, UB4 0NN was a director of the company during the 12 months ending with that date. Notice is hereby given that it is my intention to act in all or any of the ways specified in Section 216(3) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company. The name under which the business is to be carried on is Shylu Limited T/A Chef's Corner and the Company registration number is 10942243 I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag NF70012
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyACTMORE LTDEvent Date2017-10-03
Notice to the creditors of an insolvent company of the re-use of a prohibited name. Rule 22.4 of The Insolvency (England and Wales) Rules 2016. The above-named company entered insolvent liquidation on 27 September 2017. I, Raj Rani Pounj of 44 Delamere Road, Hayes, UB4 0NN was a director of the company during the 12 months ending with that date. Notice is hereby given that it is my intention to act in all or any of the ways specified in Section 216(3) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company. The name under which the business is to be carried on is Shylu Limited T/A Chef's Corner and the Company registration number is 10942243. I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag NF70010
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTMORE LTDEvent Date2017-09-27
Liquidator's name and address: Umang Patel (IP No. 18790 ) of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ : Ag MF61771
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTMORE LTDEvent Date2017-09-27
At a General Meeting of the above-named Company, duly convened, and held at Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ on 27 September 2017 , the following Special and Ordinary resolutions were duly passed: That the company be wound up voluntarily and that Umang Patel (IP No. 18790 ) of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Umang Patel, Email: 0208 886 9589 . Ag MF61771
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTMORE LTDEvent Date2017-09-14
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that Mr Nirmal Pounj (the 'Convener'), the Director of the above-named Company, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017 . The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 27 September 2017 at 11.30 am . Details of how to access the Virtual Meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Umang Patel of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 26 September 2017 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name, IP Number and address of nominated Liquidator: Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. Further details contact: Umang Patel, Email: umang@bbkca.com or Tel: 0208 8869589 . Alternative contact: Jonathan Johns, Email: jonathan@bbkca.com. Ag MF60804
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTMORE LTDEvent Date2017-09-04
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that Mr Nirmal Pounj (the 'Convener'), the Director of the above-named Company, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017 . The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 27 September 2017 at 11:30 am . Details of how to access the Virtual Meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Umang Patel of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 26 September 2017 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name, IP Number and address of nominated Liquidator: Umang Patel (IP No. 18970) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. Further details contact: Umang Patel, Email: umang@bbkca.com or Tel: 0208 8869589 . Alternative contact: Jonathan Johns, Email: jonathan@bbkca.com Ag MF60223
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTMORE LTDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTMORE LTDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTMORE LTDEvent Date2011-06-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTMORE LTDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTMORE 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 ACTMORE LTD any grants or awards.
Ownership
    We could not find any group structure information
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