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Actwel Limited
Actwel Limited is a dissolved company incorporated on 21 May 1987 with the registered office located in London, Greater London. Actwel Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 September 2019
(6 years ago)
Was
32 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02134079
Private limited company
Age
38 years
Incorporated
21 May 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actwel Limited
Contact
Update Details
Address
19 Nevern Square
London
SW5 9PD
Same address for the past
34 years
Companies in SW5 9PD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Iain McPherson
PSC • Director • British • Lives in England • Born in Oct 1950 • Consultant
John Pyecraft
Director • British • Lives in UK • Born in Nov 1948
Mr Edmund Martyn Probyn
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Palmeria Properties Limited
John Pyecraft is a mutual person.
Active
Paybridge Limited
Mr Edmund Martyn Probyn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 24 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 9 Jul 2019
Dormant Accounts Submitted
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Dormant Accounts Submitted
8 Years Ago on 6 Jun 2017
Confirmation Submitted
8 Years Ago on 28 Apr 2017
Confirmation Submitted
9 Years Ago on 10 May 2016
Dormant Accounts Submitted
9 Years Ago on 3 Feb 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 24 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2019
Accounts for a dormant company made up to 30 September 2017
Submitted on 11 Jun 2018
Confirmation statement made on 16 April 2018 with no updates
Submitted on 16 Apr 2018
Accounts for a dormant company made up to 30 September 2016
Submitted on 6 Jun 2017
Confirmation statement made on 16 April 2017 with updates
Submitted on 28 Apr 2017
Annual return made up to 16 April 2016 with full list of shareholders
Submitted on 10 May 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 3 Feb 2016
Director's details changed for Ian Mcpherson on 24 June 2015
Submitted on 24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 24 Jun 2015
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Repayment History
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