Actionvoice Limited

Company Registration Number: 04377423

Company registered in England and Wales

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Actionvoice Limited is a Private Company Limited by Shares first registered on 20 February 2002.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

04377423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,380£94,374£60,671£36,245£4,459£32,126
of which Cash £34,975£64,587£4,530£4,025£3,867£3,523
Total Assets £43,380£94,374£60,671£36,245£4,459£32,126
Current Liabilities £19,289£9,783£8,788£13,303£4,425£30,429
Net Current Assets £24,091£84,591£51,883£22,942£34£1,697
Total Net Worth £24,091£84,591£51,883£22,942£34£1,697

Previous Names

No previous names

Company Officers

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 4 March 2002

     

    First Floor Battle House
    1 East Barnet Road
    New Barnet
    Hertfordshire
    EN4 8RR

  • GATES, Gareth Paul

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1984

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • GATES, Paul James

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    21
    Bedford Square
    London
    WC1B 3HH
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 February 2002

    Resigned on 4 March 2002

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 February 2002

    Resigned on 4 March 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDE1MWFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5NTgyOWFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: L57SR6SB. Transaction: MzE0OTgyNTUyOGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X5223FEI. Transaction: MzE0MzQwNjkwOWFkaXF6a2N4.

  5. 4 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: X4LJBMR6. Transaction: MzEzNjc5Mzk3NGFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6PWG. Transaction: MzExODM3MDQ0M2FkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MIMQXC. Transaction: MzExMzUxMTE1N2FkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32NORPV. Transaction: MzA5NTQ0NDQxNGFkaXF6a2N4.

  9. 16 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: L2N2H0TL. Transaction: MzA5MDc4OTYyM2FkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X2352Y4X. Transaction: MzA3MzczMDc5N2FkaXF6a2N4.

  11. 14 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: L1NKFQYB. Transaction: MzA2OTQwNTEwMWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14AGMPC. Transaction: MzA1MzgxMTU5NmFkaXF6a2N4.

  13. 16 January 2012 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: X10MSP8R. Transaction: MzA1MDc2MzkzM2FkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDA21. Transaction: MzA0OTgwMjIwOGFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVVGSS1O. Transaction: MzAzMjk5MDU3OGFkaXF6a2N4.

  16. 28 February 2011 Director's details changed for Paul Gates on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: XVV4WS1G. Transaction: MzAzMjk4OTgzNGFkaXF6a2N4.

  17. 28 February 2011 Director's details changed for Gareth Paul Gates on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: XVV4VS1F. Transaction: MzAzMjk4OTgxMWFkaXF6a2N4.

  18. 25 January 2011 Director's details changed for Gareth Paul Gates on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Officers. Type: CH01. Barcode: XKGANR3O. Transaction: MzAzMTAzMDQxMGFkaXF6a2N4.

  19. 24 January 2011 Statement of capital following an allotment of shares on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Capital. Type: SH01. Barcode: XK1WNR2U. Transaction: MzAzMDk0NTk2MGFkaXF6a2N4.

  20. 10 December 2010 Director's details changed for Paul Gates on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X6UMDPTE. Transaction: MzAyODYwNjE1NmFkaXF6a2N4.

  21. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG53YOYT. Transaction: MzAyNjc2Mjg5MmFkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XRQKMHZ0. Transaction: MzAxMDY0NTU1NmFkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVXQ7FE3. Transaction: MzAwNDAyMTMxOGFkaXF6a2N4.

  24. 26 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRKL7PI. Transaction: MjAyNjgzMDk0MWFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAFI86Y4. Transaction: MjAyNTA2Mjk2OGFkaXF6a2N4.

  26. 27 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOC6XJ2. Transaction: MjAwMDMxMjY3MmFkaXF6a2N4.

  27. 15 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNDE1NmFkaXF6a2N4.

  28. 23 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMzY0M2FkaXF6a2N4.

  29. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0ODc4NGFkaXF6a2N4.

  30. 24 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMzE1MGFkaXF6a2N4.

  31. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NDEyMWFkaXF6a2N4.

  32. 31 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkwNDk1MWFkaXF6a2N4.

  33. 28 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: MDAwODk5NTQwMGFkaXF6a2N4.

  34. 28 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzIxMzU0OWFkaXF6a2N4.

  35. 25 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTg1MTIwMGFkaXF6a2N4.

  36. 3 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mzg3NzU4M2FkaXF6a2N4.

  37. 3 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTE1ODExOGFkaXF6a2N4.

  38. 24 April 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjYzMTIzNmFkaXF6a2N4.

  39. 22 April 2003 Nc inc already adjusted 03/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwOTEzMjcwOGFkaXF6a2N4.

  40. 22 April 2003 Ad 03/02/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg4NDUzMmFkaXF6a2N4.

  41. 22 April 2003 Ad 04/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE1MDQ5OGFkaXF6a2N4.

  42. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUwNTcxOGFkaXF6a2N4.

  43. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI4MzY4MmFkaXF6a2N4.

  44. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYyODQ0NmFkaXF6a2N4.

  45. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU2NjIwNmFkaXF6a2N4.

  46. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ1NjM0M2FkaXF6a2N4.

  47. 22 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM0Nzg3M2FkaXF6a2N4.

  48. 12 December 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcyODAzOWFkaXF6a2N4.

  49. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4NDU2MGFkaXF6a2N4.

  50. 21 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5OTE4NmFkaXF6a2N4.

  51. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ1OTA0OGFkaXF6a2N4.

  52. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkxMjc1MmFkaXF6a2N4.

  53. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg0OTE5M2FkaXF6a2N4.

  54. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzMyMDk1NmFkaXF6a2N4.

  55. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA2MzcwMmFkaXF6a2N4.

  56. 8 March 2002 Registered office changed on 08/03/02 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjYxNjkyOGFkaXF6a2N4.

  57. 20 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIzNTczNGFkaXF6a2N4.

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