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ACTZ Entertainment Agency Limited

ACTZ Entertainment Agency Limited is a dissolved company incorporated on 19 September 2006 with the registered office located in Southend-on-Sea, Essex. ACTZ Entertainment Agency Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 March 2023 (2 years 8 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05939285
Private limited company
Age
19 years
Incorporated 19 September 2006
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
Address
The Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Same address for the past 4 years
Telephone
02085916920
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Salesman • British • Lives in UK • Born in Oct 1982
Director • Booker • British • Lives in England • Born in Sep 1975
Mr Lewis Stephen Simmons
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Jokers Comedy Ltd
Andrew William Cowan and Lewis Stephen Simmons are mutual people.
Active
Fobbing Farm Shop Ltd
Lewis Stephen Simmons is a mutual person.
Active
Essex Design & Promotions Ltd
Lewis Stephen Simmons is a mutual person.
Active
Sound As A Hound Ltd
Andrew William Cowan is a mutual person.
Active
ALLT Property Services Ltd
Andrew William Cowan is a mutual person.
Active
Fobbing Properties Limited
Andrew William Cowan is a mutual person.
Active
Show Me Love UK Ltd
Lewis Stephen Simmons is a mutual person.
Dissolved
Fobbin Properties Limited
Andrew William Cowan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£89.48K
Increased by £21.57K (+32%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£215.74K
Decreased by £41.51K (-16%)
Total Liabilities
-£183.67K
Decreased by £58.21K (-24%)
Net Assets
£32.07K
Increased by £16.7K (+109%)
Debt Ratio (%)
85%
Decreased by 8.89% (-9%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 9 Mar 2023
Liquidator Removed By Court
2 Years 11 Months Ago on 12 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
4 Years Ago on 10 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 28 Aug 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Full Accounts Submitted
6 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2022
Removal of liquidator by court order
Submitted on 12 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2022
Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 November 2021
Submitted on 10 Nov 2021
Statement of affairs
Submitted on 9 Nov 2021
Resolutions
Submitted on 9 Nov 2021
Appointment of a voluntary liquidator
Submitted on 9 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Repayment History
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