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ACT Teleconferencing Limited

ACT Teleconferencing Limited is a dissolved company incorporated on 9 April 1992 with the registered office located in London, City of London. ACT Teleconferencing Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02707124
Private limited company
Age
33 years
Incorporated 9 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 6 years
Telephone
02089015400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Senior Vice President Tax • American • Lives in America • Born in Jan 1961
Director • British • Lives in UK • Born in Jun 1963
Director • Cfo • American • Lives in United States • Born in Jul 1964
ACT Teleconferencing Solutions Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37M
Increased by £2.1K (0%)
Total Liabilities
-£2.09M
Increased by £1.3K (0%)
Net Assets
£1.28M
Increased by £795 (0%)
Debt Ratio (%)
62%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 3 Sep 2019
Registered Address Changed
6 Years Ago on 5 Oct 2018
Declaration of Solvency
6 Years Ago on 28 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 28 Sep 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jun 2019
Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to 88 Wood Street London EC2V 7QF on 5 October 2018
Submitted on 5 Oct 2018
Appointment of a voluntary liquidator
Submitted on 28 Sep 2018
Declaration of solvency
Submitted on 28 Sep 2018
Resolutions
Submitted on 28 Sep 2018
Satisfaction of charge 2 in full
Submitted on 2 Aug 2018
Satisfaction of charge 3 in full
Submitted on 2 Aug 2018
Satisfaction of charge 4 in full
Submitted on 2 Aug 2018
Satisfaction of charge 5 in full
Submitted on 2 Aug 2018
Repayment History
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