Action Globe Ltd.

Company Registration Number: 02425109

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Globe Ltd. is a Private Company Limited by Shares first registered on 21 September 1989. Its current registered address is in Middx.

Registered Address

70 HANWORTH ROAD
FELTHAM
MIDDX
TW13 5AY

There are 5 companies currently registered at this postcode, including this one.

All companies at TW13 5AY

Registration Data

Company Number

02425109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RAZA, Muhammad Mohsan

    Secretary

     

    Nationality: British

    70 Hanworth Road
    Feltham
    Middlesex
    TW13 5AY

  • RAZA, Muhammad Mohsan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    70 Hanworth Road
    Feltham
    Middlesex
    TW13 5AY

  • RAZA, Shameem Akhtar

    Director

    Resigned on 10 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    70 Hanworth Road
    Feltham
    Middlesex
    TW13 5AY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEPPE. Transaction: MzE1ODkyMDYwMGFkaXF6a2N4.

  2. 26 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57T8N95. Transaction: MzE0OTQ5ODU5OWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIT68Y. Transaction: MzEzMTU1NDE0OWFkaXF6a2N4.

  4. 7 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X492NDGB. Transaction: MzEyNDcwMDM3OWFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMH5K. Transaction: MzEwODU0NjQ4NWFkaXF6a2N4.

  6. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397Y6CO. Transaction: MzEwMTEzOTk5NWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ24W. Transaction: MzA4NTc3NjA1OWFkaXF6a2N4.

  8. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W7KR5. Transaction: MzA3OTIzMTA5MGFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOUL5. Transaction: MzA2NDUxNjU2N2FkaXF6a2N4.

  10. 6 December 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XJJA0ZU2. Transaction: MzA0ODQ5MzI5M2FkaXF6a2N4.

  11. 1 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X79GEYV0. Transaction: MzA0NjM5NzI2OWFkaXF6a2N4.

  12. 3 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUP3FOSE. Transaction: MzAyNjM3Njc0MWFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XUNUROSF. Transaction: MzAyNjM3NDMzOGFkaXF6a2N4.

  14. 3 November 2010 Director's details changed for Muhammad Mohsan Raza on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUNUPOSD. Transaction: MzAyNjM3Mzk2MmFkaXF6a2N4.

  15. 23 March 2010 Termination of appointment of Shameem Raza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6BH8IJ4. Transaction: MzAxMjAzNjQzNmFkaXF6a2N4.

  16. 6 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFH8TEM7. Transaction: MzAwMjI5Mzk3NWFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XMNDFE4G. Transaction: MzAwMDg0MTE0NmFkaXF6a2N4.

  18. 21 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARLQ0BNA. Transaction: MjAzNzUzMjg0NWFkaXF6a2N4.

  19. 24 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWTP3EL. Transaction: MjAxNDA5NDEzOWFkaXF6a2N4.

  20. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAXSH1C3. Transaction: MjAwODk5Njg3OWFkaXF6a2N4.

  21. 27 November 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzNjI2MGFkaXF6a2N4.

  22. 12 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4OTI2NmFkaXF6a2N4.

  23. 17 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3MDMwMGFkaXF6a2N4.

  24. 26 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk3ODA5NWFkaXF6a2N4.

  25. 15 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxNzU0OWFkaXF6a2N4.

  26. 8 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODA3MzI1MGFkaXF6a2N4.

  27. 14 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQwODA3NWFkaXF6a2N4.

  28. 14 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTU3MjQxNWFkaXF6a2N4.

  29. 15 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0NTk4MWFkaXF6a2N4.

  30. 18 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMwNDk2NGFkaXF6a2N4.

  31. 19 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2NTgxM2FkaXF6a2N4.

  32. 1 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc1Mzc3OWFkaXF6a2N4.

  33. 25 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExMDQyNWFkaXF6a2N4.

  34. 16 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDMwODcwMGFkaXF6a2N4.

  35. 15 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4OTU1NmFkaXF6a2N4.

  36. 1 October 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzEwNTg4OGFkaXF6a2N4.

  37. 28 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwODc0OGFkaXF6a2N4.

  38. 5 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNDEwOTYzMmFkaXF6a2N4.

  39. 5 November 1998 Return made up to 21/09/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0ODIzNWFkaXF6a2N4.

  40. 23 October 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxOTUyMzkwMGFkaXF6a2N4.

  41. 23 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwNTM0MWFkaXF6a2N4.

  42. 24 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MjM3MmFkaXF6a2N4.

  43. 24 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2OTYxNGFkaXF6a2N4.

  44. 10 November 1995 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMzY4NDQwN2FkaXF6a2N4.

  45. 10 November 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyNjU2MGFkaXF6a2N4.

  46. 21 October 1994 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4Njc0MGFkaXF6a2N4.

  47. 13 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyNTgwNzM5OGFkaXF6a2N4.

  48. 13 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTE4MTQwOWFkaXF6a2N4.

  49. 13 November 1993 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNzE1OTk3N2FkaXF6a2N4.

  50. 13 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM2Mzc5OGFkaXF6a2N4.

  51. 13 November 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyODEyNGFkaXF6a2N4.

  52. 4 November 1992 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzMjMzOTkwNGFkaXF6a2N4.

  53. 4 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIwMjc3M2FkaXF6a2N4.

  54. 4 November 1992 Return made up to 21/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3ODM4N2FkaXF6a2N4.

  55. 12 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjYzMzU1NGFkaXF6a2N4.

  56. 12 November 1991 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0MDkyNDU3NWFkaXF6a2N4.

  57. 12 November 1991 Return made up to 21/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODM3MjIyMWFkaXF6a2N4.

  58. 13 May 1991 Return made up to 16/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTc4ODE3MGFkaXF6a2N4.

  59. 27 March 1991 Accounts for a dormant company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyODIxODQ4NGFkaXF6a2N4.

  60. 27 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkzOTE5NWFkaXF6a2N4.

  61. 17 November 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyMzg5NDQ1NWFkaXF6a2N4.

  62. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ2NDcwNGFkaXF6a2N4.

  63. 2 October 1989 £ nc 100/200

    Category: Capital. Type: 123. Transaction: MDEwODUwNDA5MWFkaXF6a2N4.

  64. 28 September 1989 Registered office changed on 28/09/89 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDE0NjgyNDg3MWFkaXF6a2N4.

  65. 28 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODE1OTc5MmFkaXF6a2N4.

  66. 28 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTA5OTEwOWFkaXF6a2N4.

  67. 28 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4MzU5MGFkaXF6a2N4.

  68. 21 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQzOTg4MmFkaXF6a2N4.

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