Action Mobility Limited

Company Registration Number: 06481432

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Mobility Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

45 MARKET PLACE
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9HE

There are 26 companies currently registered at this postcode, including this one.

All companies at SL9 9HE

Registration Data

Company Number

06481432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARNER, Anne Melita

    Secretary

    Appointed on 23 January 2008

     

    17 Ghyll Gardens
    Limit Home Park Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3YU

  • WARNER, Anne Melita

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    17
    Ghyll Gardens
    Limit Home Park
    Berkhamsted
    Hertfordshire
    HP4 3YU

  • WARNER, Michael Geoffrey

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    17 Ghyll Gardens
    Limite Home Park Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3YU

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2ODA0MWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDUxNTQyNmFkaXF6a2N4.

  3. 7 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60U8CC1. Transaction: MzE2OTgyNzEyOWFkaXF6a2N4.

  4. 2 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51WT1HF. Transaction: MzE0MzE3OTE1NWFkaXF6a2N4.

  5. 23 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TUHC. Transaction: MzE0MDM2NjYzOGFkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWKQQ1. Transaction: MzEzMjk1ODQ5NGFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40DS81N. Transaction: MzExNjQ5MjMxNGFkaXF6a2N4.

  8. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGGJYH. Transaction: MzEwOTQxOTg4M2FkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32L27RL. Transaction: MzA5NTM3ODE3N2FkaXF6a2N4.

  10. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J60XOZ. Transaction: MzA4NzEzMzUwM2FkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23HXQ0A. Transaction: MzA3Mzk0ODc4NWFkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IR8IPQ. Transaction: MzA2NTIxODUzMmFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X1459R4Y. Transaction: MzA1MzY1OTEyMWFkaXF6a2N4.

  14. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ45ZY68. Transaction: MzA0NTA4MTg4NmFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XN473RAZ. Transaction: MzAzMTQ2MDUxOGFkaXF6a2N4.

  16. 17 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZCOQJXF. Transaction: MzAxNTY0NzU3OGFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XF8TPHDW. Transaction: MzAwOTA5NzM0OWFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Micharl Geoffrey Warner on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XF8TOHDV. Transaction: MzAwOTA4OTEwNWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Anne Melita Warner on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XF8TNHDU. Transaction: MzAwOTA4OTEwNGFkaXF6a2N4.

  20. 6 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PCDSKB9A. Transaction: MjAzNjUxNzU2OWFkaXF6a2N4.

  21. 27 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZBS6VL. Transaction: MjAyNDM0ODcxMGFkaXF6a2N4.

  22. 24 October 2008 Registered office changed on 24/10/2008 from riverside house, 14 prospect place, welwyn herts AL6 9EN [View PDF]

    Category: Address. Type: 287. Barcode: AVHW9483. Transaction: MjAxNjI2OTYxMWFkaXF6a2N4.

  23. 9 April 2008 Ad 23/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3S9LYMJ. Transaction: MjAwMjk3OTkwNGFkaXF6a2N4.

  24. 2 April 2008 Director appointed anne melita warner [View PDF]

    Category: Officers. Type: 288a. Barcode: A8NFHYFE. Transaction: MjAwMjUyNzc5OGFkaXF6a2N4.

  25. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQyODg0MGFkaXF6a2N4.

  26. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQzMTc3MmFkaXF6a2N4.

  27. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQzMDM5OWFkaXF6a2N4.

  28. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQzMTkzOGFkaXF6a2N4.

  29. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA1NjQ1OWFkaXF6a2N4.

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