Action Amps Limited

Company Registration Number: 06320687

Company registered in England and Wales

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Action Amps Limited is a Private Company Limited by Shares first registered on 23 July 2007. It was dissolved on 1 March 2016.

Registered Address

23 Kingsley Close, Shaw
Newbury
Berkshire
RG14 2EB

There are 22 companies currently registered at this postcode, including this one.

All companies at RG14 2EB

Registration Data

Company Number

06320687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 July 2007

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

23 July 2014

Returns Next Due

20 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£100£100
of which Cash £100£100£0£100£100
Total Assets £100£100£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£100£100
Total Net Worth £100£100£0£100£100

Previous Names

No previous names

Company Officers

  • LANE, Kim Myra

    Secretary

    Appointed on 23 July 2007

     

    23 Kingsley Close
    Newbury
    Berkshire
    RG14 2EB

  • LANE, Kim Myra

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    23 Kingsley Close
    Newbury
    Berkshire
    RG14 2EB

  • PICKUP, John Edward

    Director

    Appointed on 23 July 2007

    Resigned on 12 March 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1969

    23 Kingsley Close
    Shaw
    Newbury
    Berkshire
    RG14 2EB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ3MzE4OGFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDc0NzU1OGFkaXF6a2N4.

  3. 1 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DI5AG. Transaction: MzEyMDQyNjI5M2FkaXF6a2N4.

  4. 1 April 2015 Termination of appointment of John Edward Pickup as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X44DI47M. Transaction: MzEyMDQyNjAzMmFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1N4XD. Transaction: MzEwNDU0OTE2N2FkaXF6a2N4.

  6. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H4T49. Transaction: MzA5Nzk1NTQxMGFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VFKW. Transaction: MzA4MjczNTAzOWFkaXF6a2N4.

  8. 27 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250DDM2. Transaction: MzA3NTI3NjU0NmFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8W00Q. Transaction: MzA2MjMyODE4OWFkaXF6a2N4.

  10. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NRFVN. Transaction: MzA1NjUzMzEwN2FkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XAC65W4U. Transaction: MzA0MTAwOTM2MmFkaXF6a2N4.

  12. 9 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTc2ODI0NmFkaXF6a2N4.

  13. 8 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTQyNTY3NmFkaXF6a2N4.

  14. 7 February 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOWJIRGP. Transaction: MzAzMTc2ODE0OWFkaXF6a2N4.

  15. 11 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTExNDMzOWFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XUZH8MEF. Transaction: MzAyMTA0MDY1NWFkaXF6a2N4.

  17. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI0NzMxM2FkaXF6a2N4.

  18. 2 October 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBHWDR6. Transaction: MjA0MjYzMzM4OGFkaXF6a2N4.

  19. 9 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XWF8780V. Transaction: MjAyNzYxNzczOGFkaXF6a2N4.

  20. 22 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8T03C6. Transaction: MjAxMzg2MDYwNmFkaXF6a2N4.

  21. 30 June 2008 Director's change of particulars / john pickup / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKEEX0XG. Transaction: MjAwODEzOTYwNmFkaXF6a2N4.

  22. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjUzNTQxNGFkaXF6a2N4.

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