Action Visas Limited

Company Registration Number: 04066424

Company registered in England and Wales

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Action Visas Limited is a Private Company Limited by Shares first registered on 6 September 2000. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 193 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

04066424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Jennifer Christine

    Director

    Appointed on 6 September 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1966

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Mark Richard

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Mark Richard

    Secretary

    Appointed on 6 September 2000

    Resigned on 22 March 2002

    Nationality: British

    Little Alksford
    Cherry Gardens Hill
    Groombridge
    Kent
    TN3 9NY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    120 East Road
    London
    N1 6AA

  • BAYOL, Gerard Jean Marie

    Director

    Appointed on 6 September 2000

    Resigned on 22 March 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1954

    36a Cavendish Road
    London
    NW6 7XP

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    120 East Road
    London
    N1 6AA

  • POTTER, Irene

    Director

    Appointed on 31 October 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Yewtrees
    11a The Drive
    Buckhurst Hill
    Essex
    IG9 5RB

This information was most recently updated 16/11/2017.

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. 12 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EF52QY. Transaction: MzE4NTE2Njc2MWFkaXF6a2N4.

  2. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EEITT7. Transaction: MzE4NDcyNTgyOWFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAZE. Transaction: MzE1NzM0NzU1NWFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEJ56. Transaction: MzE1NzM3ODg5MWFkaXF6a2N4.

  5. 4 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CLY55M. Transaction: MzE1NDM1MzM1NWFkaXF6a2N4.

  6. 3 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CLYZ99. Transaction: MzE1NDM2MTQzN2FkaXF6a2N4.

  7. 3 August 2016 Director's details changed for Mr Mark Richard Lance on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5CLY5YI. Transaction: MzE1NDM1MzU4M2FkaXF6a2N4.

  8. 3 August 2016 Director's details changed for Jennifer Christine Lance on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5CLY5K0. Transaction: MzE1NDM1MzQyNmFkaXF6a2N4.

  9. 3 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLY4Z7. Transaction: MzE1NDM1MzI5NWFkaXF6a2N4.

  10. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFM841. Transaction: MzEzMDQ5NDgyM2FkaXF6a2N4.

  11. 28 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C5T4FC. Transaction: MzEyNzkwNTM2M2FkaXF6a2N4.

  12. 4 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JIT6PU. Transaction: MzExMDU2MzM4OGFkaXF6a2N4.

  13. 8 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZS06O. Transaction: MzEwNzA3OTk5N2FkaXF6a2N4.

  14. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2GQN3ND. Transaction: MzA4NTE4NjIwMmFkaXF6a2N4.

  15. 11 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRMCO. Transaction: MzA4NDgyNjM1NGFkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPMAG. Transaction: MzA2NDUyNjkyOGFkaXF6a2N4.

  17. 21 September 2012 Director's details changed for Mr Mark Richard Lance on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPMA8. Transaction: MzA2NDUyNjc3MWFkaXF6a2N4.

  18. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ET3OYG. Transaction: MzA2MjE3NTE2MmFkaXF6a2N4.

  19. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HKTXP5. Transaction: MzA0NDI1NjQ1MWFkaXF6a2N4.

  20. 13 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQB7MXI6. Transaction: MzA0MzcxNDU2NWFkaXF6a2N4.

  21. 18 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XO7MNOC1. Transaction: MzAyNTQyMTgzNWFkaXF6a2N4.

  22. 18 October 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XO7MIOCW. Transaction: MzAyNTM4NzM3OGFkaXF6a2N4.

  23. 18 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7MMOC0. Transaction: MzAyNTM4NzQwMWFkaXF6a2N4.

  24. 18 October 2010 Director's details changed for Mr Mark Richard Lance on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XO7MKOCY. Transaction: MzAyNTM4NzM5M2FkaXF6a2N4.

  25. 18 October 2010 Director's details changed for Jennifer Christine Lance on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XO7MJOCX. Transaction: MzAyNTM4NzM4NmFkaXF6a2N4.

  26. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO7MLOCZ. Transaction: MzAyNTM4NzM5N2FkaXF6a2N4.

  27. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIYA7NRW. Transaction: MzAyNDI0NjMwN2FkaXF6a2N4.

  28. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ0SQEIY. Transaction: MzAwMTkwNzU0NGFkaXF6a2N4.

  29. 16 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD6NDB3. Transaction: MjA0MTQyNjQzNGFkaXF6a2N4.

  30. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGIM045E. Transaction: MjAxNjA1ODg4OWFkaXF6a2N4.

  31. 19 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVB339A. Transaction: MjAxMzc1MzI4N2FkaXF6a2N4.

  32. 19 September 2008 Director's change of particulars / jennifer lance / 27/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSVB2399. Transaction: MjAxMzc1MjU4OGFkaXF6a2N4.

  33. 12 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzNjMzMWFkaXF6a2N4.

  34. 12 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU1ODE3MmFkaXF6a2N4.

  35. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU1ODE1M2FkaXF6a2N4.

  36. 22 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzNzE2MmFkaXF6a2N4.

  37. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4NTgzMWFkaXF6a2N4.

  38. 5 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4NjA3N2FkaXF6a2N4.

  39. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE5NDc2OWFkaXF6a2N4.

  40. 21 July 2006 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcwMzE1N2FkaXF6a2N4.

  41. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYwNDU1MGFkaXF6a2N4.

  42. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODA1NjQxMmFkaXF6a2N4.

  43. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc5MzQwMmFkaXF6a2N4.

  44. 26 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU3NzIyMmFkaXF6a2N4.

  45. 16 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU2NjI3M2FkaXF6a2N4.

  46. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTczMjc2N2FkaXF6a2N4.

  47. 27 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA5MjY1NmFkaXF6a2N4.

  48. 18 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODM2Njk1NmFkaXF6a2N4.

  49. 7 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk3MDA5M2FkaXF6a2N4.

  50. 15 April 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjk2MDU4NGFkaXF6a2N4.

  51. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI5MDIzNGFkaXF6a2N4.

  52. 24 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQxMzczOGFkaXF6a2N4.

  53. 22 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MDcyNDUyMWFkaXF6a2N4.

  54. 29 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUxMDM3M2FkaXF6a2N4.

  55. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU2MjcwMWFkaXF6a2N4.

  56. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2MTA2MGFkaXF6a2N4.

  57. 29 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk5MTIyOGFkaXF6a2N4.

  58. 29 July 2002 Registered office changed on 29/07/02 from: 21 leigh street london WC1H 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMzNjUwOGFkaXF6a2N4.

  59. 10 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDE5NjIwOGFkaXF6a2N4.

  60. 17 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA3NjIzMWFkaXF6a2N4.

  61. 19 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDEyNTc2NmFkaXF6a2N4.

  62. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAwMTczNGFkaXF6a2N4.

  63. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUzNjM0NGFkaXF6a2N4.

  64. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAyMDA1M2FkaXF6a2N4.

  65. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA2NzcyOWFkaXF6a2N4.

  66. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3NTg5NmFkaXF6a2N4.

  67. 6 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg3NzA4MWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:41:00 +0000