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ACTINISTA LIMITED - Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05387984
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Oxford Chambers Oxford Road
- Guiseley
- Leeds
- West Yorkshire
- LS20 9AT Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, LS20 9AT UK
Management
- Managing Directors
- HEATHER LOUISE JACKSON
- HEATHER LOUISE JACKSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-10
- Dissolved on
- 2017-08-17
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KETONA LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
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- Last Return Made Up To:
- 2012-03-10
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ACTINISTA LIMITED Company Description
- ACTINISTA LIMITED is a ltd registered in United Kingdom with the Company reg no 05387984. Its current trading status is "closed". It was registered 2005-03-10. It was previously called KETONA LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-10.It can be contacted at Oxford Chambers Oxford Road .
Get ACTINISTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05387984#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05387984#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 28/01/2016 FROM (2016-01-28) - AD01
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SPECIAL RESOLUTION TO WIND UP (2016-01-21) - LRESSP
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DECLARATION OF SOLVENCY (2016-01-21) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-21) - 600
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARKS (2015-11-22) - TM01
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM (2015-11-02) - AD01
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-12) - AA
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10/03/15 FULL LIST (2015-03-23) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE JACKSON / 24/05/2014 (2014-07-02) - CH01
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10/03/14 FULL LIST (2014-03-11) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-22) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM (2013-11-26) - AD01
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ADOPT ARTICLES 16/08/2013 (2013-08-29) - RES01
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-12) - AA
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10/03/13 FULL LIST (2013-03-21) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2013-08-29) - CC04
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-11) - AA
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10/03/12 FULL LIST (2012-03-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARKS / 23/03/2012 (2012-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE JACKSON / 23/03/2012 (2012-03-23) - CH01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM (2011-07-20) - AD01
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10/03/11 FULL LIST (2011-03-10) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-05-18) - AA
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keyboard_arrow_right 2010
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29/11/10 STATEMENT OF CAPITAL GBP 102 (2010-11-29) - SH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-16) - AA
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ADOPT ARTICLES 13/05/2010 (2010-05-21) - RES01
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10/03/10 FULL LIST (2010-04-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARKS / 01/11/2009 (2010-04-02) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS (2009-03-27) - 363a
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COMPANY NAME CHANGED KETONA LIMITED (2009-08-08) - CERTNM
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MEMORANDUM OF ASSOCIATION (2009-08-13) - MEM/ARTS
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DIRECTOR APPOINTED HEATHER LOUISE JACKSON (2009-11-11) - AP01
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APPOINTMENT TERMINATED, SECRETARY LAURA MARKS (2009-11-24) - TM02
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31/03/09 TOTAL EXEMPTION SMALL (2009-09-17) - AA
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-26) - AA
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-11) - AA
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS (2007-03-26) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-09-19) - AA
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-03-10) - NEWINC
