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The Second ACT Limited

The Second ACT Limited is a dissolved company incorporated on 29 January 2009 with the registered office located in London, Greater London. The Second ACT Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06805138
Private limited company
Age
16 years
Incorporated 29 January 2009
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
Contact
Address
30 Market Place
London
W1W 8AP
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Designer • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas St John Limited is a mutual person.
Active
Alchemist Media Limited
Thomas St John Limited is a mutual person.
Active
Toast Ltd
Thomas St John Limited is a mutual person.
Active
Fly Eye Publishing Ltd
Thomas St John Limited is a mutual person.
Active
Fly Eye Recordings Limited
Thomas St John Limited is a mutual person.
Active
Longstem Limited
Thomas St John Limited is a mutual person.
Active
Lewsi Investments Ltd
Thomas St John Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£2.71K
Increased by £2.58K (+1972%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.2K
Decreased by £48.59K (-92%)
Total Liabilities
-£9.15K
Decreased by £43.33K (-83%)
Net Assets
-£4.95K
Decreased by £5.27K (-1646%)
Debt Ratio (%)
218%
Increased by 118.26% (+119%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 2 Jan 2018
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Mr Thomas Mackillop Details Changed
8 Years Ago on 30 Jan 2017
Small Accounts Submitted
8 Years Ago on 28 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Registered Address Changed
9 Years Ago on 24 Feb 2016
Small Accounts Submitted
9 Years Ago on 22 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Thomas St John Limited Details Changed
11 Years Ago on 14 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2018
Confirmation statement made on 29 January 2017 with updates
Submitted on 10 Feb 2017
Director's details changed for Mr Thomas Mackillop on 30 January 2017
Submitted on 7 Feb 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 28 Oct 2016
Annual return made up to 29 January 2016 with full list of shareholders
Submitted on 26 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 24 February 2016
Submitted on 24 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 22 Oct 2015
Annual return made up to 29 January 2015 with full list of shareholders
Submitted on 4 Mar 2015
Secretary's details changed for Thomas St John Limited on 14 March 2014
Submitted on 4 Mar 2015
Repayment History
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