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Actix International Limited

Actix International Limited is a dissolved company incorporated on 8 February 2005 with the registered office located in London, Greater London. Actix International Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 March 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05357259
Private limited company
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Emea Controllor • Irish • Lives in Ireland • Born in Oct 1973
Pandora Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Actix Limited
Martin Joseph Barry is a mutual person.
Active
European Support Limited
Martin Joseph Barry is a mutual person.
Active
Sourced Group Cloud Services Limited
Martin Joseph Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
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
£4.25M
Decreased by £126K (-3%)
Total Liabilities
£0
Decreased by £13.04M (-100%)
Net Assets
£4.25M
Increased by £12.92M (-149%)
Debt Ratio (%)
0%
Decreased by 297.74% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Mar 2020
Inspection Address Changed
6 Years Ago on 10 May 2019
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Confirmation Submitted
6 Years Ago on 10 Feb 2019
Richard Owen Smith Resigned
6 Years Ago on 2 Nov 2018
Marina Eleni Smilas Resigned
6 Years Ago on 2 Nov 2018
Richard Owen Smith Resigned
6 Years Ago on 2 Nov 2018
Mr Martin Joseph Barry Appointed
6 Years Ago on 2 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2020
Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 10 May 2019
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Confirmation statement made on 8 February 2019 with updates
Submitted on 10 Feb 2019
Statement by Directors
Submitted on 26 Nov 2018
Statement of capital on 26 November 2018
Submitted on 26 Nov 2018
Solvency Statement dated 12/11/18
Submitted on 26 Nov 2018
Repayment History
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