Actinium Ltd, United Kingdom

MINNELLIUM LIMITED
ACTINIUM LIMITED

Details

Company type Private Limited Company, Active
Company Number 16265023
Universal Entity Code6443-0500-1065-5214
Record last updated Friday, February 21, 2025 5:33:15 PM UTC
Official Address 85 Great Portland Street London United Kingdom W1w7lt West End
There are 16,599 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W7LT
Sector Other building and industrial cleaning activities

Charts

Visits

ACTINIUM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2014 Annual return Annual return
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Oct 17, 2013 Annual return Annual return
Financials May 2, 2013 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for director 4075... Change of particulars for director 4075...
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 4075... Annual accounts 4075...
Registry Sep 24, 2008 Annual return Annual return
Registry Oct 15, 2007 Annual return 4075... Annual return 4075...
Registry Oct 15, 2007 Register of members Register of members
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Registry Nov 6, 2006 Annual return 4075... Annual return 4075...
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Registry Oct 31, 2005 Annual return 4075... Annual return 4075...
Registry Oct 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Appointment of a director 4075... Appointment of a director 4075...
Registry Oct 3, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Elective resolution Elective resolution
Registry Mar 1, 2005 Register of members Register of members
Registry Nov 25, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2004 Annual return Annual return
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2003 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Register of members Register of members
Registry Nov 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2002 Annual return Annual return
Financials Jul 24, 2002 Amended accounts Amended accounts
Registry May 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2002 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 2, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 20, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2001 Change of name certificate Change of name certificate
Registry Mar 30, 2001 Appointment of a director Appointment of a director
Registry Mar 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2001 Company name change Company name change
Registry Sep 21, 2000 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
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