Action Telecommunications Solutions Ltd

Company Registration Number: 03825621

Company registered in England and Wales

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Action Telecommunications Solutions Ltd is a Private Company Limited by Shares first registered on 10 August 1999.

Registered Address

12-15 HANGER GREEN
LONDON
W5 3AY

There are 102 companies currently registered at this postcode, including this one.

All companies at W5 3AY

Registration Data

Company Number

03825621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6420 - Telecommunications

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2000

Accounts Next Due

30 June 2002

Returns Last Made Up

10 August 2001

Returns Next Due

7 September 2002

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COOTS, Peter Martin

    Secretary

    Appointed on 11 August 1999

     

    6 Mercers Row
    St. Albans
    Hertfordshire
    AL1 2QS

  • NORTHCOTT, Scott

    Director

    Appointed on 12 April 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1966

    4 Bakehouse Court
    Longhill Lane
    Ascot
    Berkshire
    SL5 8RZ

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 11 August 1999

    376 Euston Road
    London
    NW1 3BL

  • NEWTON, Rebecca Mary

    Director

    Appointed on 11 August 1999

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Assignment Agent

    Month of birth: June 1975

    22 Osterley Gardens
    Chevy Road
    Southall
    Middlesex
    UB2 4UW

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 August 1999

    Resigned on 11 August 1999

    376 Euston Road
    London
    NW1 3BL

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

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Latest Filings

  1. 10 July 2002 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEzMTY0NTgwOGFkaXF6a2N4.

  2. 3 July 2002 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDA1NDk1NTU5N2FkaXF6a2N4.

  3. 18 December 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzk1MjMxNWFkaXF6a2N4.

  4. 18 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzI3NTU3NWFkaXF6a2N4.

  5. 10 December 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzc4NDM5MmFkaXF6a2N4.

  6. 24 January 2001 Ad 10/10/00--------- £ si 2500@.001=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDgxNzczNWFkaXF6a2N4.

  7. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3NDQ5MGFkaXF6a2N4.

  8. 24 January 2001 S-div 10/10/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5OTIzNjE1MmFkaXF6a2N4.

  9. 23 January 2001 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTcyODM5MmFkaXF6a2N4.

  10. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzNTg4OWFkaXF6a2N4.

  11. 24 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTg4MTI4MGFkaXF6a2N4.

  12. 2 November 1999 Registered office changed on 02/11/99 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE0MzUxM2FkaXF6a2N4.

  13. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1NzIwNWFkaXF6a2N4.

  14. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4ODYxMGFkaXF6a2N4.

  15. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc1NTM1M2FkaXF6a2N4.

  16. 16 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIxNDYyNWFkaXF6a2N4.

  17. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk3MzQ4NGFkaXF6a2N4.

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