Company NameActex Limited
Company StatusDissolved
Company Number08815368
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 4 months ago)
Dissolution Date7 November 2017 (6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Directors

Director NameMr Nicholas Simon Jordan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2014(3 months after company formation)
Appointment Duration3 years, 7 months (closed 07 November 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address5 Laburnum Lane
Hale
Altrincham
Cheshire
WA15 0JR
Director NameMr Joseph Alexander Jordan
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(same day as company formation)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address5 Laburnum Lane
Hale
Altrincham
Cheshire
WA15 0JR

Location

Registered Address5 Laburnum Lane
Hale
Altrincham
Cheshire
WA15 0JR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

7 at £1Joseph Jordan
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017First Gazette notice for voluntary strike-off (1 page)
14 August 2017Application to strike the company off the register (3 pages)
2 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
17 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 7
(3 pages)
31 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10
(3 pages)
31 December 2014Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 March 2014Termination of appointment of Joseph Jordan as a director (1 page)
20 March 2014Termination of appointment of Joseph Jordan as a director (1 page)
20 March 2014Appointment of Mr Nicholas Simon Jordan as a director (2 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)