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ACTIO HUMAN RESOURCES CONSULTANTS LIMITED - 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW, United Kingdom
Company Information
- Company registration number
- 04216338
- Country
- United Kingdom
- Registered Address
- 8 BADEN PLACE
- CROSBY ROW
- LONDON
- SE1 1YW 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW UK
Management
- Managing Directors
- ALFREDS S A
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-05-14
- Dissolved on
- 2008-04-30
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-05-31
- Last Return Made Up To:
- 2006-05-14
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ACTIO HUMAN RESOURCES CONSULTANTS LIMITED Company Description
- ACTIO HUMAN RESOURCES CONSULTANTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04216338. It was registered 2001-05-14. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-05-31. The latest annual return was filed up to 2006-05-14.It can be contacted at 8 Baden Place .
Get ACTIO HUMAN RESOURCES CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actio Human Resources Consultants Limited - 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW, United Kingdom
- 2001-05-14
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2008-04-30) - GAZ2(A)
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-21) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-08-31) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2007-12-18) - GAZ1(A)
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STRIKE-OFF ACTION DISCONTINUED (2007-11-06) - DISS40
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APPLICATION FOR STRIKING-OFF (2007-11-05) - 652a
keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM: (2006-07-21) - 287
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-05-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-22) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2006-03-09) - AA
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2006-03-14) - 363a
keyboard_arrow_right 2005
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FIRST GAZETTE (2005-12-13) - GAZ1
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DIRECTOR'S PARTICULARS CHANGED (2005-06-28) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 (2005-05-20) - AA
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DIRECTOR RESIGNED (2005-01-28) - 288b
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NEW DIRECTOR APPOINTED (2005-01-28) - 288a
keyboard_arrow_right 2004
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-06-04) - 363a
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LOCATION OF REGISTER OF MEMBERS (2004-06-04) - 353
keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-12-12) - 288a
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NEW DIRECTOR APPOINTED (2003-12-12) - 288a
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-05-19) - 363(353)
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SECRETARY'S PARTICULARS CHANGED (2003-05-19) - 363(288)
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SECRETARY'S PARTICULARS CHANGED (2003-05-19) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2003-02-19) - AA
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SECRETARY RESIGNED (2003-10-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/10/03 FROM: (2003-10-14) - 287
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DIRECTOR RESIGNED (2003-10-14) - 288b
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-05-19) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-07-15) - 363s
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-04) - 288a
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AD 14/05/01--------- (2001-05-25) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-25) - 288b
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NEW SECRETARY APPOINTED (2001-05-25) - 288a
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DIRECTOR RESIGNED (2001-05-25) - 288b
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INCORPORATION DOCUMENTS (2001-05-14) - NEWINC
