Actionbrook Limited

Company Registration Number: 02904770

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Actionbrook Limited is a Private Company Limited by Shares first registered on 4 March 1994. It was dissolved on 10 May 2016.

Registered Address

220 The Vale
London
NW11 8SR

There are 389 companies currently registered at this postcode, including this one.

All companies at NW11 8SR

Registration Data

Company Number

02904770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 March 1994

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2015

Returns Next Due

1 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,582£68,016£82,309£241,247£301,862£284,958
of which Cash £53,582£60,213£16,689£19,907£41,122£23,296
Total Assets £53,582£68,016£82,309£241,247£301,862£284,958
Current Liabilities £46,689£25,640£4,776£69,674£119,200£105,521
Net Current Assets £6,893£42,376£77,533£171,573£182,662£179,437
Total Net Worth £6,893£42,376£77,533£184,063£190,828£189,592

Previous Names

No previous names

Company Officers

  • MALHI, Leela Devi

    Secretary

    Appointed on 4 March 1994

     

    16
    Tomswood Road
    Chigwell
    Essex
    IG7 5QS
    Uk

  • MALHI, Sukhdev Singh

    Director

    Appointed on 4 March 1994

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: November 1941

    16 Tomswood Road
    Chigwell
    Essex
    IG7 5QS

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 4 March 1994

    Resigned on 4 March 1994

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 4 March 1994

    Resigned on 4 March 1994

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 03/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzU5NDc4NGFkaXF6a2N4.

  2. 23 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTgxNjk3M2FkaXF6a2N4.

  3. 12 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZXXHGR. Transaction: MzE0MTM0NjkwNWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZIKB. Transaction: MzEzODEyNjI0MWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDNPF. Transaction: MzEyMDMzNjE2MmFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQI1CW. Transaction: MzEwODc2ODUzNWFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X39AKSGW. Transaction: MzEwMTIyMDQ4OWFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PCH7. Transaction: MzA5MDY2NDY2NWFkaXF6a2N4.

  9. 16 August 2013 Registered office address changed from 101 Wanstead Park Road Ilford Essex IG1 3TH on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUV4G0. Transaction: MzA4MzQwMjI2MmFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X278K6S3. Transaction: MzA3NzA2NjI4NWFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4TSS0. Transaction: MzA2OTY1ODk5OWFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X145AEJ4. Transaction: MzA1MzY2NDc5OGFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10PYRUI. Transaction: MzA1MDkyMDkyOGFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X223NSH0. Transaction: MzAzMzk0NDQ3MmFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB3C9Q5R. Transaction: MzAyOTIyMDYxOGFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X55V7IG7. Transaction: MzAxMTg4NjUxNGFkaXF6a2N4.

  17. 21 March 2010 Director's details changed for Sukhdev Singh Malhi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X55V6IG6. Transaction: MzAxMTg4NjIxNGFkaXF6a2N4.

  18. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXR73GKV. Transaction: MzAwNjgxMjU5OGFkaXF6a2N4.

  19. 30 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA08H9FK. Transaction: MjAzMTg3MjA2N2FkaXF6a2N4.

  20. 30 April 2009 Secretary's change of particulars / leela malhi / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA08F9FI. Transaction: MjAzMTg3MTI1OGFkaXF6a2N4.

  21. 30 April 2009 Director's change of particulars / sukhdev malhi / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA08G9FJ. Transaction: MjAzMTg3MTI1OWFkaXF6a2N4.

  22. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBDD06XP. Transaction: MjAyNDY2OTg3NGFkaXF6a2N4.

  23. 10 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM74KXT4. Transaction: MjAwMTA5NzE4OGFkaXF6a2N4.

  24. 16 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMjQ4MmFkaXF6a2N4.

  25. 12 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAwNjU3MGFkaXF6a2N4.

  26. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3MzI5NWFkaXF6a2N4.

  27. 6 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4MTY5N2FkaXF6a2N4.

  28. 5 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODU2NzcxN2FkaXF6a2N4.

  29. 13 May 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0Nzg1NWFkaXF6a2N4.

  30. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTgzMTIwMmFkaXF6a2N4.

  31. 20 July 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1Njg0M2FkaXF6a2N4.

  32. 19 July 2004 Ad 10/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzIzOTkwN2FkaXF6a2N4.

  33. 10 February 2004 Ad 10/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE3Njk5MGFkaXF6a2N4.

  34. 10 February 2004 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDY4ODU2MWFkaXF6a2N4.

  35. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDAzNzgyNmFkaXF6a2N4.

  36. 15 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE3NTE5MmFkaXF6a2N4.

  37. 1 May 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1OTYzMWFkaXF6a2N4.

  38. 13 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDE4MDM5MGFkaXF6a2N4.

  39. 10 May 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxNDM4N2FkaXF6a2N4.

  40. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDg1NTU1NmFkaXF6a2N4.

  41. 11 May 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4MjkzOGFkaXF6a2N4.

  42. 4 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MDkzMDkwMmFkaXF6a2N4.

  43. 20 September 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0NTM0OGFkaXF6a2N4.

  44. 1 February 1999 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDk3MDkwMGFkaXF6a2N4.

  45. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTM1NTcxMmFkaXF6a2N4.

  46. 4 June 1998 Return made up to 04/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwMTcwMmFkaXF6a2N4.

  47. 31 July 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwOTU2MWFkaXF6a2N4.

  48. 15 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNzA5NDE2NWFkaXF6a2N4.

  49. 15 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ1NzQxNGFkaXF6a2N4.

  50. 14 November 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MDg0NTEyMmFkaXF6a2N4.

  51. 14 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDY0ODc2NGFkaXF6a2N4.

  52. 14 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg5MjM5N2FkaXF6a2N4.

  53. 22 August 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDgyNTEyMWFkaXF6a2N4.

  54. 7 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMxMTA3OGFkaXF6a2N4.

  55. 7 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzU1MzU1MmFkaXF6a2N4.

  56. 26 May 1994 Registered office changed on 26/05/94 from: 71 bath court bath street london EC1V 9NT

    Category: Address. Type: 287. Transaction: MDExMTY5ODAyNGFkaXF6a2N4.

  57. 26 May 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTk1Njc5NWFkaXF6a2N4.

  58. 26 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEyNzk0MWFkaXF6a2N4.

  59. 4 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMxMTQ3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.158.232 Wed, 20 Sep 2017 03:21:56 +0100