Company information:
Actix International Limited (No: 05357259)
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Status: Dissolved
Incorporated: 02-Aug-2005
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 22-Feb-2020
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN JOSEPH BARRY ( DOB: Oct-1973 From: Nov-2018 )
Current Director: MARTIN JOSEPH BARRY ( DOB: Oct-1973 From: Nov-2018 )
Resigned Director: JOHN MICHAEL BERMAN ( DOB: Oct-1944 From: Mar-2005 To: Jan-2007 )
Resigned Director: SCOTT CHARLES COLLINS ( From: Feb-2005 To: Sep-2013 )
Resigned Director: ROB WILLIAM ALBERT DOBSON ( DOB: Sep-1963 From: Mar-2005 To: Sep-2013 )
Resigned Director: JOHN ANDREW DORAN ( From: Dec-2011 To: Jul-2012 )
Resigned Director: ALEXANDER JOHN HAWKER ( From: Jan-2007 To: Jan-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Feb-2005 To: Feb-2005 )
Resigned Director: SOTIRIS THEODOROS FIVOS LYRITZIS ( DOB: Apr-1968 From: May-2005 To: Dec-2011 )
Resigned Director: WILLIAM PATRICK MCHALE ( From: May-2007 To: Nov-2013 )
Resigned Director: BO JOACHIM SAMUELSSON ( From: Feb-2007 To: Sep-2013 )
Resigned Director: NICOLAS SAMER SLIM ( From: Mar-2013 To: Sep-2013 )
Resigned Director: MARINA ELENI SMILAS ( From: Sep-2013 To: Nov-2018 )
Resigned Director: RICHARD OWEN SMITH ( From: Dec-2017 To: Nov-2018 )
Resigned Director: ELI TUSON ( DOB: Apr-1971 From: Sep-2013 To: Dec-2017 )
Resigned Director: NEVILLE THOMAS WALKER ( DOB: Dec-1980 From: Nov-2013 To: Dec-2017 )
Resigned Secretary: JOHN ANDREW DORAN ( From: Dec-2011 To: Jul-2012 )
Resigned Secretary: BRUCE ROGER EVANS ( From: Feb-2005 To: Aug-2006 )
Resigned Secretary: SOTIRIS THEODOROS FIVOS LYRITZIS ( DOB: Apr-1968 From: Aug-2006 To: Dec-2011 )
Resigned Secretary: RICHARD OWEN SMITH ( From: Dec-2017 To: Nov-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: ELI TUSON ( From: Sep-2013 To: Dec-2017 )
Persons of Significant Control:
Pandora Acquisition Limited, 90 High Holborn, London, WC1V 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)