Dissolved
Dissolved 2014-01-14
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Company Information for ACTZ AUDIO LIMITED
LONDON, UNITED KINGDOM, E18,
|
Company Registration Number
 06402590 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Actz Audio Ltd
ACTZ AUDIO LIMITED was founded on 2007-10-18 and had its registered office in London. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTZ AUDIO LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06402590 | |
|---|---|---|
| Date formed | 2007-10-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-30 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 13:35:24 |
| Companies House |
|
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Company Officers of ACTZ AUDIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA LOUISE BOX |
||
ANDREW WILLIAM COWAN |
||
LEWIS STEPHEN SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA BOX |
Director | ||
JOHN SUMMERTON |
Director | ||
BERNARD WAYNE OWERS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTZ UK LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-17 | Dissolved 2015-07-07 | |
| ACTZ GROUP LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2016-04-05 | |
| ACTZ UK LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-17 | Dissolved 2015-07-07 | |
| ACTZ ENTERTAINMENT AGENCY LIMITED | Director | 2007-10-01 | CURRENT | 2006-09-19 | Liquidation | |
| SPRINGFEST LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| HEARTS OF LDF LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
| SML ESSEX LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| NOW THAT'S A FESTIVAL LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Liquidation | |
| CURTAINS UP SHOWCASE LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
| ACTZ GROUP LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2016-04-05 | |
| ACTZ UK LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-17 | Dissolved 2015-07-07 | |
| ACTZ ENTERTAINMENT AGENCY LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/10/12 TOTAL EXEMPTION SMALL | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 20/12/2012 | |
| LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 146 | |
| AR01 | 18/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/10/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA BOX | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O LESSTAX2PAY (COCKFOSTERS) LTD 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORSHIRE EN4 0DW | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 30 ESSEX ENTERPRISE CENTRE 33 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OWERS | |
| AP01 | DIRECTOR APPOINTED MISS ANNA BOX | |
| AP01 | DIRECTOR APPOINTED MR JOHN SUMMERTON | |
| SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED UNITED KINGDOM | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIMMONS / 24/10/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANNA BOX / 24/10/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 24/10/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWERS / 24/10/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIMMONS / 18/02/2009 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 10 BRANDON CLOSE BILLERICAY ESSEX CM12 0YY UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 28 HIGH ROAD LAINDON ESSEX SS15 6NR | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/10/07--------- £ SI 10@1=10 £ IC 20/30 | |
| 88(2)R | AD 24/10/07--------- £ SI 19@1=19 £ IC 1/20 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ACTZ AUDIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTZ AUDIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTZ AUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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 ACTZ AUDIO LIMITED
Intangible Assets
Patents
We have not found any records of ACTZ AUDIO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTZ AUDIO LIMITED
Income
Government Income
We have not found government income sources for ACTZ AUDIO 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 (47990 - Other retail sale not in stores, stalls or markets) as ACTZ AUDIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTZ AUDIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTZ AUDIO 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 ACTZ AUDIO 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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