ACTIX INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTIX INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTIX INTERNATIONAL LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357259. The accounts status is FULL.
ACTIX INTERNATIONAL LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357259. The accounts status is FULL.
ACTIX INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOSEPH BARRY | Oct 1973 | Irish | Director | 2018-11-02 | CURRENT |
NEVILLE THOMAS WALKER | Dec 1980 | Irish | Director | 2013-11-15 UNTIL 2017-12-13 | RESIGNED |
MARINA ELENI SMILAS | Jun 1975 | Cypriot | Director | 2013-09-19 UNTIL 2018-11-02 | RESIGNED |
BRUCE ROGER EVANS | Mar 1959 | Secretary | 2005-02-08 UNTIL 2006-08-23 | RESIGNED | |
SOTIRIS LYRITZIS | Apr 1968 | British,Greek | Secretary | 2006-08-23 UNTIL 2011-12-31 | RESIGNED |
MR RICHARD OWEN SMITH | Secretary | 2017-12-13 UNTIL 2018-11-02 | RESIGNED | ||
ELI TUSON | British | Secretary | 2013-09-20 UNTIL 2017-12-13 | RESIGNED | |
BO JOACHIM SAMUELSSON | Jul 1965 | Swedish | Director | 2007-02-01 UNTIL 2013-09-19 | RESIGNED |
JOHN ANDREW DORAN | Secretary | 2011-12-31 UNTIL 2012-07-04 | RESIGNED | ||
MR RICHARD OWEN SMITH | Feb 1987 | Irish | Director | 2017-12-13 UNTIL 2018-11-02 | RESIGNED |
ELI TUSON | Apr 1971 | Irish | Director | 2013-09-19 UNTIL 2017-12-13 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2005-02-08 UNTIL 2005-02-08 | RESIGNED | ||
NICOLAS SAMER SLIM | Apr 1983 | French | Director | 2013-03-19 UNTIL 2013-09-19 | RESIGNED |
JOHN ANDREW DORAN | May 1978 | Irish | Director | 2011-12-31 UNTIL 2012-07-04 | RESIGNED |
MR WILLIAM PATRICK MCHALE | Apr 1949 | American | Director | 2007-05-01 UNTIL 2013-11-20 | RESIGNED |
SOTIRIS LYRITZIS | Apr 1968 | British,Greek | Director | 2005-05-18 UNTIL 2011-12-31 | RESIGNED |
ALEXANDER JOHN HAWKER | Jan 1963 | British | Director | 2007-01-15 UNTIL 2010-01-13 | RESIGNED |
MR ROB WILLIAM ALBERT DOBSON | Sep 1963 | British | Director | 2005-03-17 UNTIL 2013-09-19 | RESIGNED |
MR SCOTT CHARLES COLLINS | Jun 1965 | American | Director | 2005-02-08 UNTIL 2013-09-19 | RESIGNED |
JOHN MICHAEL BERMAN | Oct 1944 | British | Director | 2005-03-17 UNTIL 2007-01-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-08 UNTIL 2005-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandora Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |