AD

ACTARIS DEVELOPMENT UK II LIMITED

Dissolved

Company number 05396135

Felixstowe · Incorporated 17 March 2005

Langer Road, Felixstowe, Suffolk, IP11 2ER

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 658 LIMITED · 17 March 2005 – 3 June 2005

Company overview

ACTARIS DEVELOPMENT UK II LIMITED, a private limited company registered in England and Wales, was dissolved on 20 November 2012 having been incorporated on 17 March 2005. It changed its name from MAWLAW 658 LIMITED on 17 March 2005. Its registered office is at Langer Road, Felixstowe, Suffolk, IP11 2ER. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: CONTENSON, Guillaume De (appointed 26 February 2010) and HUGHES, Nigel Eric (appointed 8 July 2011). HUGHES, Nigel Eric serves as company secretary (appointed 5 September 2011). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 1 October 2012. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 20 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HUGHES, Nigel Eric
Secretary
5 September 2011
HN
HUGHES, Nigel Eric
Director
8 July 2011
CG
CONTENSON, Guillaume De
Director
26 February 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
MI
MUNDFORD, Ian Barry
Director · Resigned
26 February 2010
GM
GOWERS, Mark
Director · Resigned
19 May 2008
DM
DE MIRANDA, Thierry Pimenta
Director · Resigned
28 July 2005
KC
KUBITZA, Christian Pascal
Director · Resigned
28 July 2005
DR
DAUSSUN, Robert
Director · Resigned
17 June 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
17 March 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 March 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Gazette Notice Voluntary
Gazette
7 August 2012 View
Dissolution Application Strike Off Company
Dissolution
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Memorandum Articles
Incorporation
19 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Statement Of Affairs
Miscellaneous
11 October 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Mortgage
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Accounts
10 August 2005 View
Legacy
Capital
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Resolution
Resolution
3 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
3 June 2005 View
Incorporation Company
Incorporation
17 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK DFS LTD
#15953888
Kings Cross Hq, 344-354 Grays Inn Road, London, WC1X 8BP
active
ABUK INVESTMENT LIMITED
#14780806
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
active
THREDD UK LIMITED
#09926803
2nd Floor 33 Kingsway, London, WC2B 6UF
active
CD&R FIREFLY BIDCO PLC
#09580601
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
active
LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.