Actiontale Limited

Company Registration Number: 02623147

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.
Actiontale Limited is a Private Company Limited by Shares first registered on 21 June 1991. Its current registered address is in London.

Registered Address

6 RAYMOND BUILDING
GRAYS INN
LONDON
WC1R 5NR

There are 8 companies currently registered at this postcode, including this one.

All companies at WC1R 5NR

Registration Data

Company Number

02623147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 1992

Accounts Next Due

31 July 1994

Returns Last Made Up

13 June 1994

Returns Next Due

11 July 1995

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PEKERMAN, Zakhari

    Director

    Appointed on 5 April 1994

     

    Nationality: Russian

    Occupation: Manager

    Month of birth: January 1936

    Gvardeyskiy Street
    Number 9 Flat 4
    Kazan
    Russia
    420073

  • ZINGER, Michael Losifovich

    Director

    Appointed on 2 July 1991

     

    Nationality: Ussr

    Occupation: Dz Sc

    Month of birth: May 1937

    Kazan Ussr
    Karbisheva Stz 33
    Flat 117 420101
    FOREIGN
    Ussr

  • CITY ROAD REGISTRARS LIMITED

    Secretary

    Resigned on 6 February 1995

    16-26 Banner Street
    London
    EC1Y 8QE

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 June 1991

    Resigned on 2 July 1991

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • PERCIVAL, James William

    Secretary

    Appointed on 2 July 1991

    Resigned on 21 June 1993

    Nationality: British

    The Old Orchard Otford Lane
    Halstead
    Sevenoaks
    Kent
    TN14 7EE

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 21 June 1991

    Resigned on 2 July 1991

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • PODVEZKO, Alexander Vasiljevich

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    81-41 Dzerzhsky Stz
    Sevezodonetsk
    Lugansk Region 349940
    FOREIGN
    Ussr

  • POKROVSKI, Vladimir

    Director

    Resigned on 29 May 1994

    Nationality: Russian

    Occupation: Council Vice President

    Month of birth: July 1937

    2a Zhuznalistov
    Kazan 420029
    FOREIGN
    Ussr

  • SMOLIN, Vyacheslav Ivanovitch

    Director

    Appointed on 2 August 1991

    Resigned on 31 December 1992

    Nationality: Russian

    Occupation: Commercial Director

    Month of birth: December 1946

    39-1 Mrija Quarter
    Severodonetsk
    Lugansk Region 349940
    FOREIGN
    Ussr

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 November 2000 Registered office changed on 24/11/00 from: no 1 pemberton row london EC4A 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0NDQ3N2FkaXF6a2N4.

  2. 23 November 2000 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDA0NTA5MTY3NWFkaXF6a2N4.

  3. 2 December 1996 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE0MzE4MTMyN2FkaXF6a2N4.

  4. 26 November 1996 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDE0OTg5OTcwN2FkaXF6a2N4.

  5. 17 September 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMjI5MjU2MGFkaXF6a2N4.

  6. 5 March 1996 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDA4NTU5Mzk3N2FkaXF6a2N4.

  7. 28 November 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODM1MTc1MmFkaXF6a2N4.

  8. 10 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNDUyMDQzMGFkaXF6a2N4.

  9. 15 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzUwNDAyMmFkaXF6a2N4.

  10. 15 June 1994 Return made up to 13/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzk5MTU3OGFkaXF6a2N4.

  11. 17 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA1MTI5N2FkaXF6a2N4.

  12. 25 July 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzQ4MDc5NmFkaXF6a2N4.

  13. 23 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MzI0MzU2N2FkaXF6a2N4.

  14. 9 June 1993 Delivery ext'd 3 mth 30/09/93

    Category: Accounts. Type: 244. Transaction: MDA5MzA1MjUzMWFkaXF6a2N4.

  15. 16 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDQ4MjYzOWFkaXF6a2N4.

  16. 16 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDE4OTUwNWFkaXF6a2N4.

  17. 16 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjI4MTY5NGFkaXF6a2N4.

  18. 7 December 1992 Registered office changed on 07/12/92 from: pemberton house 4-6 east harding street london EL4A 3HY

    Category: Address. Type: 287. Transaction: MDA5ODc5NzU3MGFkaXF6a2N4.

  19. 9 November 1992 Delivery ext'd 3 mth 30/09/92

    Category: Accounts. Type: 244. Transaction: MDE0ODQwMDQ1MmFkaXF6a2N4.

  20. 29 June 1992 Return made up to 21/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjAzNzExOWFkaXF6a2N4.

  21. 23 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQxMjIxNWFkaXF6a2N4.

  22. 12 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgwNjExOWFkaXF6a2N4.

  23. 12 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQ2NTU5M2FkaXF6a2N4.

  24. 6 December 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA2NTgwMjIwOGFkaXF6a2N4.

  25. 22 October 1991 Ad 02/07/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTkxMjg0NmFkaXF6a2N4.

  26. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY3NTAyMWFkaXF6a2N4.

  27. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTg3NzI3MmFkaXF6a2N4.

  28. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTgzNDM2MGFkaXF6a2N4.

  29. 17 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDk5ODk0OGFkaXF6a2N4.

  30. 15 July 1991 Registered office changed on 15/07/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA1ODEzODg0MmFkaXF6a2N4.

  31. 15 July 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTQ2MDE1MGFkaXF6a2N4.

  32. 15 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTU2ODcwOWFkaXF6a2N4.

  33. 21 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk0NTQzMmFkaXF6a2N4.

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