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Actaema Ltd

Actaema Ltd is a dissolved company incorporated on 25 January 2021 with the registered office located in Alcester, Warwickshire. Actaema Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13156521
Private limited company
Age
4 years
Incorporated 25 January 2021
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
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Contact Update Details
Address
Office 9 Kinwarton Farm Road
Kinwarton
Alcester
B49 6EH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Cecille Boholst
Director • PSC • Filipino • Lives in Philippines • Born in Sep 1991
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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 (2022–2022)
Period Ended
5 Apr 2022
For period 5 Feb ⟶ 5 Apr 2022
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£7.17K
Total Liabilities
-£6.66K
Net Assets
£510
Debt Ratio (%)
93%
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Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 21 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Accounting Period Extended
4 Years Ago on 14 Apr 2021
Joseph Oneill (PSC) Resigned
4 Years Ago on 10 Feb 2021
Cecille Boholst (PSC) Appointed
4 Years Ago on 10 Feb 2021
Joseph Oneill Resigned
4 Years Ago on 10 Feb 2021
Ms Cecille Boholst Appointed
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
Micro company accounts made up to 5 April 2022
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 21 Aug 2022
Confirmation statement made on 11 January 2022 with updates
Submitted on 11 Jan 2022
Notification of Cecille Boholst as a person with significant control on 10 February 2021
Submitted on 22 Aug 2021
Cessation of Joseph Oneill as a person with significant control on 10 February 2021
Submitted on 22 Aug 2021
Current accounting period extended from 31 January 2022 to 5 April 2022
Submitted on 14 Apr 2021
Termination of appointment of Joseph Oneill as a director on 10 February 2021
Submitted on 25 Feb 2021
Registered office address changed from 33 Catherine Close Nottingham NG6 8JP England to Office 9 Kinwarton Farm Road Kinwarton Alcester B49 6EH on 24 February 2021
Submitted on 24 Feb 2021
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Repayment History
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