ACTIX INTERNATIONAL LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON E1W 1DD- Dissolved
- Private Limited Company
- Company No. 05357259
- Last Updated: 28 Jun 2021
Company Profile
ACTIX INTERNATIONAL LIMITED was incorporated on Tuesday, February 8, 2005 as a Private Limited Company with registered address in LONDON. ACTIX INTERNATIONAL LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 1 month and 11 days.
| Name | ACTIX INTERNATIONAL LIMITED |
|---|---|
| Company number | 05357259 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pandora Acquisition Limited High Holborn, WC1V 6XX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 February 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIX INTERNATIONAL LIMITED | 08 Feb 2005 |
| SUMMIT NEWCO LIMITED | 16 Aug 2006 |