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Actwell International Ltd
Actwell International Ltd is a dissolved company incorporated on 23 September 2009 with the registered office located in Brentwood, Essex. Actwell International Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 April 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07028113
Private limited company
Age
15 years
Incorporated
23 September 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
Learn more about Actwell International Ltd
Contact
Address
Enterprise House 4
Box 9504
Brentwood
Essex
CM14 9BQ
Same address for the past
12 years
Companies in CM14 9BQ
Telephone
020 33710133
Email
Available in Endole App
Website
Actwellintl.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Alan Soloman
Director • British • Lives in UK • Born in Jan 1965
Dr Joanne St Quintin Marshall
Director • Doctor • British • Lives in England • Born in Oct 1967
Dr Antony David Roy Marshall
Director • Doctor • British • Lives in England • Born in Sep 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£117
Decreased by £1.23K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£741
Decreased by £1.44K (-66%)
Total Liabilities
-£92.08K
Decreased by £13.25K (-13%)
Net Assets
-£91.33K
Increased by £11.82K (-11%)
Debt Ratio (%)
12426%
Increased by 7585.33% (+157%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 15 Feb 2014
Confirmation Submitted
11 Years Ago on 14 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Dr Antony David Roy Marshall Appointed
12 Years Ago on 29 Oct 2012
Dr Joanne St Quintin Marshall Appointed
12 Years Ago on 29 Oct 2012
Registered Address Changed
12 Years Ago on 29 Oct 2012
Charles Roberts Resigned
12 Years Ago on 29 Oct 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Total exemption small company accounts made up to 31 December 2012
Submitted on 31 Mar 2014
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2014
Annual return made up to 23 September 2013 with full list of shareholders
Submitted on 14 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Appointment of Dr Joanne St Quintin Marshall as a director on 29 October 2012
Submitted on 15 Apr 2013
Appointment of Dr Antony David Roy Marshall as a director on 29 October 2012
Submitted on 15 Apr 2013
Termination of appointment of Charles Roberts as a director on 29 October 2012
Submitted on 29 Oct 2012
Register inspection address has been changed from 4 the Firs Ongar Road Brentwood Essex CM15 9JF United Kingdom
Submitted on 29 Oct 2012
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Repayment History
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