All Action Consultants Ltd

Company Registration Number: 06690026

Company registered in England and Wales

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All Action Consultants Ltd is a Private Company Limited by Shares first registered on 5 September 2008. It was dissolved on 17 November 2015.

Registered Address

1 Vincent Square
London
SW1P 2PN

There are 536 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

06690026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 September 2008

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

5 September 2014

Returns Next Due

3 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £16,929£11,705£5,166£12,875£9,227
of which Cash £16,929£11,705£5,166£12,875£9,227
Total Assets £16,929£11,705£5,166£12,875£9,227
Current Liabilities £13,940£11,704£4,648£9,953£9,182
Net Current Assets £2,989£1£518£2,922£45
Total Net Worth £2,989£1£518£2,922£45

Previous Names

No previous names

Company Officers

  • CLARK, David Geoffrey

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Data Business Analyst

    Month of birth: January 1959

    9 Sheraton Drive
    Tilehurst
    Reading
    Berkshire
    RG31 5UZ

  • FTA DIRECTORS LTD

    Corporate Secretary

    Appointed on 5 September 2008

    Resigned on 8 April 2010

    55
    Catherine Place
    London
    SW1E 6DY

  • FTA DIRECTORS LTD

    Director

    Appointed on 5 September 2008

    Resigned on 1 October 2008

    55
    Catherine Place
    London
    SW1E 6DY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDg0MTU3MGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3NzA1OGFkaXF6a2N4.

  3. 25 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JJ9F. Transaction: MzEwODIzNjQwN2FkaXF6a2N4.

  4. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L35LVM3T. Transaction: MzA5ODI4MDkwN2FkaXF6a2N4.

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

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTXS1. Transaction: MzA4NDg1NDI3MmFkaXF6a2N4.

  6. 19 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A229H2XM. Transaction: MzA3MzA4ODIzNWFkaXF6a2N4.

  7. 12 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFDZV. Transaction: MzA2NTczOTY3MWFkaXF6a2N4.

  8. 2 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11QBQV5. Transaction: MzA1MTc5Mjk4NmFkaXF6a2N4.

  9. 11 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XBB1FZ53. Transaction: MzA0NzAxOTk4OWFkaXF6a2N4.

  10. 6 October 2011 Registered office address changed from 55 Catherine Place London SW1E 6DY on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: L3KTPXZM. Transaction: MzA0NDk5ODI5MmFkaXF6a2N4.

  11. 29 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9RJ6PF3. Transaction: MzAyNzc5OTQ1MmFkaXF6a2N4.

  12. 14 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X9G0YNDK. Transaction: MzAyMzE4NjAxNGFkaXF6a2N4.

  13. 8 April 2010 Termination of appointment of Fta Directors Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XECQ7IZ1. Transaction: MzAxMzEzMjAyMGFkaXF6a2N4.

  14. 22 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMGQ4E6Q. Transaction: MzAwMTI2NzAyM2FkaXF6a2N4.

  15. 7 October 2009 Previous accounting period shortened from 30 September 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: ARHLHDVS. Transaction: MzAwMDI4OTgzOWFkaXF6a2N4.

  16. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEA2DBN. Transaction: MjA0MTQzMjUxMWFkaXF6a2N4.

  17. 3 October 2008 Appointment terminated director fta directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A6R2G3ME. Transaction: MjAxNDc0MjczM2FkaXF6a2N4.

  18. 3 October 2008 Director appointed david geoffrey clark [View PDF]

    Category: Officers. Type: 288a. Barcode: A6R2F3MD. Transaction: MjAxNDc0MjY1NmFkaXF6a2N4.

  19. 5 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AL8492UC. Transaction: MjAxMjc0OTk2NWFkaXF6a2N4.

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