Actionguild Limited

Company Registration Number: 02824549

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.
Actionguild Limited is a Private Company Limited by Shares first registered on 7 June 1993. Its current registered address is in ST Annes Lytham ST Annes, Lancashire.

Registered Address

284 CLIFTON DRIVE SOUTH
ST ANNES LYTHAM ST ANNES
LANCASHIRE
FY8 1LH

There are 600 companies currently registered at this postcode, including this one.

All companies at FY8 1LH

Registration Data

Company Number

02824549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2004

Accounts Next Due

30 April 2006

Returns Last Made Up

7 June 2005

Returns Next Due

5 July 2006

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ICEL, Hitice

    Secretary

    Appointed on 17 August 1999

     

    215 Campbell Road
    London
    E3 4DP

  • ICEL, Adnan

    Director

    Appointed on 8 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    92 South Crescent
    Southend On Sea
    SS2 6TA

  • ICEL, Nermin

    Secretary

    Appointed on 12 October 1994

    Resigned on 17 August 1999

    50 Cottesmore Avenue
    Clayhall
    Ilford
    Essex
    IG5 0TG

  • KARAGOZLU, Mustafa

    Secretary

    Appointed on 8 June 1993

    Resigned on 12 October 1994

    207 Redbridge Lane
    Ilford
    Essex

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1993

    Resigned on 8 June 1993

    6 Stoke Newington Road
    London
    N16 7XN

  • NOTEHURST LIMITED

    Nominee Director

    Appointed on 7 June 1993

    Resigned on 8 June 1993

    6 Stoke Newington Road
    London
    N16 7XN

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

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Latest Filings

  1. 28 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MjE1MzgwNGFkaXF6a2N4.

  2. 28 December 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5LWWKU2. Transaction: MzE2NTM4NzI1NGFkaXF6a2N4.

  3. 29 September 2011 Registered office address changed from 603-605 Cranbrook Road Gants Hill Ilford Essex IG2 6SU on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A5ECPXXO. Transaction: MzA0NDY2NjQzM2FkaXF6a2N4.

  4. 20 February 2007 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDE3NjM3OTg4MWFkaXF6a2N4.

  5. 12 June 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2MjgyNzY0OWFkaXF6a2N4.

  6. 7 June 2006 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE2MTk0MDAwOGFkaXF6a2N4.

  7. 28 March 2006 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDE1OTMxMTI5OWFkaXF6a2N4.

  8. 15 March 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE1OTE0MzI0NmFkaXF6a2N4.

  9. 4 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUyNjk4MmFkaXF6a2N4.

  10. 19 August 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg3ODM3MGFkaXF6a2N4.

  11. 30 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxNjA1MGFkaXF6a2N4.

  12. 1 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NzUzMDkyNmFkaXF6a2N4.

  13. 9 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYxNzExMmFkaXF6a2N4.

  14. 8 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk3OTY5NmFkaXF6a2N4.

  15. 28 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2OTk1MWFkaXF6a2N4.

  16. 10 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMyNTU4OWFkaXF6a2N4.

  17. 10 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0ODgwOGFkaXF6a2N4.

  18. 12 January 2001 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU0Mzg3MmFkaXF6a2N4.

  19. 12 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEwMTIyMmFkaXF6a2N4.

  20. 23 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc3OTk4M2FkaXF6a2N4.

  21. 16 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk5NjYwNGFkaXF6a2N4.

  22. 6 July 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczOTcwOGFkaXF6a2N4.

  23. 4 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNzY2ODA1MWFkaXF6a2N4.

  24. 3 September 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1MTIwNWFkaXF6a2N4.

  25. 18 November 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2NjY0MWFkaXF6a2N4.

  26. 6 August 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyOTQ3NTgxMGFkaXF6a2N4.

  27. 20 August 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI4MTg5N2FkaXF6a2N4.

  28. 26 July 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4NDU4M2FkaXF6a2N4.

  29. 4 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NTI0NzI5M2FkaXF6a2N4.

  30. 1 June 1995 Return made up to 07/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxMzY3OGFkaXF6a2N4.

  31. 1 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTMwMjE0MWFkaXF6a2N4.

  32. 1 November 1994 Registered office changed on 01/11/94 from: 207 redbridge lane ilford essex

    Category: Address. Type: 287. Transaction: MDExODc1OTI5N2FkaXF6a2N4.

  33. 26 October 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwMDgzMjc4NmFkaXF6a2N4.

  34. 29 June 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE2NTMyM2FkaXF6a2N4.

  35. 3 March 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0ODE2ODg3M2FkaXF6a2N4.

  36. 21 June 1993 Registered office changed on 21/06/93 from: 49 green lanes london N16 9BU

    Category: Address. Type: 287. Transaction: MDE0ODE0MTE4MmFkaXF6a2N4.

  37. 21 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDUwMDUyOWFkaXF6a2N4.

  38. 21 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDk0ODQwMGFkaXF6a2N4.

  39. 7 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcxODYxNmFkaXF6a2N4.

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