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Actimax 1 Limited

Actimax 1 Limited is a dissolved company incorporated on 10 February 2012 with the registered office located in High Wycombe, Buckinghamshire. Actimax 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 November 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07946024
Private limited company
Age
13 years
Incorporated 10 February 2012
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 Actimax 1 Limited
Contact
Address
Beacon House Stokenchurch Business Park
Ibstone Road
Stokenchurch
Buckinghamshire
HP14 3FE
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Diana Dyer Bartlett
Director • British • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mid Wynd International Investment Trust Plc
Mrs Diana Dyer Bartlett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 11 Aug 2015
Charge Satisfied
10 Years Ago on 27 May 2015
Dormant Accounts Submitted
10 Years Ago on 12 May 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Sue Alexander Resigned
10 Years Ago on 3 Mar 2015
David Breith Resigned
10 Years Ago on 1 Mar 2015
David Breith Resigned
10 Years Ago on 1 Mar 2015
Ms Diana Dyer Bartlett Appointed
10 Years Ago on 1 Mar 2015
David Breith Resigned
10 Years Ago on 1 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2015
Satisfaction of charge 1 in full
Submitted on 27 May 2015
Accounts for a dormant company made up to 31 December 2012
Submitted on 12 May 2015
Termination of appointment of David Breith as a director on 1 March 2015
Submitted on 24 Apr 2015
Termination of appointment of David Breith as a director on 1 March 2015
Submitted on 16 Apr 2015
Termination of appointment of David Breith as a director on 1 March 2015
Submitted on 14 Apr 2015
Appointment of Ms Diana Dyer Bartlett as a director on 1 March 2015
Submitted on 14 Apr 2015
Termination of appointment of Sue Alexander as a director on 3 March 2015
Submitted on 9 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Submitted on 10 Mar 2015
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Repayment History
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