Action P.a. Limited

Company Registration Number: 04775111

Company registered in England and Wales

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Action P.a. Limited is a Private Company Limited by Shares first registered on 22 May 2003. It was dissolved on 22 December 2015.

Registered Address

63 Keir Hardie House
Marian Way
London
U K
NW10 4BX

There are 5 companies currently registered at this postcode, including this one.

All companies at NW10 4BX

Registration Data

Company Number

04775111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 May 2003

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

22 May 2014

Returns Next Due

19 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £840£840£0£0£0
of which Cash £840£840£0£0£0
Total Assets £840£840£0£0£0
Current Liabilities £83,305£83,305£77,950£76,001£78,241
Net Current Assets £-82,465£-82,465£-77,950£-76,001£-78,241
Total Net Worth £-14,717£-14,717£-18,587£-26,549£-32,481

Previous Names

No previous names

Company Officers

  • GABRIEL, Alistair

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1971

    20 Belgrave Lodge
    36 Wellesley Road
    Chiswick
    London
    W4 4BN

  • BURGESS, Margaret Angela

    Secretary

    Appointed on 22 May 2004

    Resigned on 8 January 2013

    61 Kings Road
    Willseden
    London
    NW10 2BN

  • BURGESS, Margaret Angela

    Secretary

    Appointed on 22 May 2004

    Resigned on 22 May 2004

    61 Kings Road
    Willseden
    London
    NW10 2BN

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 26 July 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • MITCHELL, Denise

    Director

    Appointed on 22 May 2004

    Resigned on 22 May 2004

    Nationality: British

    Occupation: Sound Hire & Sales

    Month of birth: June 1984

    63 Keir Hardie House
    Marian Way
    Willesden
    London
    NW10 4BX

  • MITCHELL, Denise

    Director

    Appointed on 22 May 2004

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Sound Hire And Sales

    Month of birth: June 1984

    63 Keir Hardie House
    Marian Way
    Willesden
    London
    NW10 4BX

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 26 July 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzU2MzM1MGFkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTkxNDA0M2FkaXF6a2N4.

  3. 26 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DQ4208. Transaction: MzEyOTEwNjg0OWFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X46EJ2YZ. Transaction: MzEyMjM1MTk4MmFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3EK2BLV. Transaction: MzEwNTc1NDQ3OWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ93U. Transaction: MzA5NTQ1NTIzMGFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPEWDE. Transaction: MzA4MjQ0MTAxM2FkaXF6a2N4.

  8. 10 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZOXB43. Transaction: MzA3MDgzODIzNmFkaXF6a2N4.

  9. 10 January 2013 Termination of appointment of Margaret Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOX2XS. Transaction: MzA3MDgzNTU1N2FkaXF6a2N4.

  10. 10 January 2013 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1ZOX72Z. Transaction: MzA3MDgzNjgwMmFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1ZOX516. Transaction: MzA3MDgzNjE3N2FkaXF6a2N4.

  12. 16 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTE3MzE0NmFkaXF6a2N4.

  13. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyNjUwMmFkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2DLKV6V. Transaction: MzAzOTIyMDA2M2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XXL7UV1C. Transaction: MzAzODk1OTg2OGFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X12K1SFS. Transaction: MzAzMzc5NTAwMWFkaXF6a2N4.

  17. 14 March 2011 Director's details changed for Alistair Gabriel on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: X12K0SFR. Transaction: MzAzMzc5NDk0N2FkaXF6a2N4.

  18. 10 March 2011 Registered office address changed from 332a Hoe Street Walthamstow London E17 9PX on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZUKDSBQ. Transaction: MzAzMzYxNTc1OGFkaXF6a2N4.

  19. 14 February 2011 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9Z3LRKH. Transaction: MzAzMjE3MzU3MWFkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV2FYIBD. Transaction: MzAxMTY2MzU5OGFkaXF6a2N4.

  21. 26 August 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9DXFCQA. Transaction: MjA0MDA1ODI5OWFkaXF6a2N4.

  22. 5 August 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QKYC5M. Transaction: MjAzODY0MTE4MmFkaXF6a2N4.

  23. 19 February 2009 Director appointed alistair gabriel [View PDF]

    Category: Officers. Type: 288a. Barcode: AYIXW7F5. Transaction: MjAyNjE3NjkzOGFkaXF6a2N4.

  24. 11 February 2009 Appointment terminated director denise mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: A2EV5763. Transaction: MjAyNTU1Mjg4MWFkaXF6a2N4.

  25. 14 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzE2NTgwMGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6ZV6H2. Transaction: MjAyMzE2NTU0MmFkaXF6a2N4.

  27. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU3MjQ1OWFkaXF6a2N4.

  28. 24 July 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0MjQ2MmFkaXF6a2N4.

  29. 22 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzOTA0MmFkaXF6a2N4.

  30. 28 September 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3MjQ2NmFkaXF6a2N4.

  31. 14 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwNzA1M2FkaXF6a2N4.

  32. 21 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1ODk5NGFkaXF6a2N4.

  33. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMxNTUzNGFkaXF6a2N4.

  34. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg1MTU3OGFkaXF6a2N4.

  35. 11 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMzNjUxNmFkaXF6a2N4.

  36. 6 September 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxNzU1MGFkaXF6a2N4.

  37. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI2NzQ5NGFkaXF6a2N4.

  38. 9 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2MTcwOGFkaXF6a2N4.

  39. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyOTY0NWFkaXF6a2N4.

  40. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1OTgzMGFkaXF6a2N4.

  41. 17 June 2004 Registered office changed on 17/06/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA2Mzc5MGFkaXF6a2N4.

  42. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyMDUwNWFkaXF6a2N4.

  43. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEyMDIxN2FkaXF6a2N4.

  44. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgxNjczN2FkaXF6a2N4.

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