Action Partners Ltd

Company Registration Number: 07001731

Company registered in England and Wales

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Action Partners Ltd is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1351 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

07001731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,637£44,564£46,097£44,129£56,266£30,066
of which Cash £12,705£2,232£4,165£2,197£11,511£18,408
Total Assets £54,637£44,564£46,097£44,129£56,266£30,066
Current Liabilities £66,089£52,468£51,859£51,974£57,169£29,805
Net Current Assets £-11,452£-7,904£-5,762£-7,845£-903£261
Total Net Worth £11,452£7,904£5,762£7,845£903£261

Previous Names

No previous names

Company Officers

  • MOEDER, Pierre Emmanuel

    Director

    Appointed on 26 August 2009

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1977

    7
    Rue Des Maréchaux
    Vasperviller
    57560
    France

  • NOMINEE SECRETARY LTD

    Secretary

    Appointed on 26 August 2009

    Resigned on 2 August 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JASQGG. Transaction: MzE2MTQ1ODY5NWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTY0MTc3M2FkaXF6a2N4.

  3. 13 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GUCY8Y. Transaction: MzE1OTY0MTE5NWFkaXF6a2N4.

  4. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYxNzMzN2FkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59RPZOZ. Transaction: MzE1MTQyNTU0N2FkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJO3KP. Transaction: MzEyNzgzOTAwOWFkaXF6a2N4.

  7. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4N49. Transaction: MzEyMzczNDU1M2FkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GO8W. Transaction: MzEwNzE3NzY3OWFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LWDM95. Transaction: MzA4OTM5MzQzNmFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM509. Transaction: MzA4MzI2MjM0MGFkaXF6a2N4.

  11. 14 August 2013 Director's details changed for Mr Pierre Emmanuel Moeder on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EPM501. Transaction: MzA4MzI2MjE2NWFkaXF6a2N4.

  12. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919GP6. Transaction: MzA3ODU4NjA5NWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYO3K9. Transaction: MzA2MjE5MDM2OWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0UZPU. Transaction: MzA1ODM4NDM1M2FkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XOTOLXCW. Transaction: MzA0MzQ0MjAwMmFkaXF6a2N4.

  16. 7 September 2011 Director's details changed for Mr Pierre Emmanuel Moeder on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XOTOKXCV. Transaction: MzA0MzQ0MTkyNmFkaXF6a2N4.

  17. 2 August 2011 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDE8VWCZ. Transaction: MzA0MTQ2NDk5MWFkaXF6a2N4.

  18. 19 July 2011 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: ATSGCVUC. Transaction: MzA0MDY1MDI1NmFkaXF6a2N4.

  19. 7 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AR5OZSYJ. Transaction: MzAzNTIyMjQxN2FkaXF6a2N4.

  20. 17 February 2011 Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSGJJRQO. Transaction: MzAzMjQwNTc5MWFkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XFAD6NRJ. Transaction: MzAyNDA2OTAzM2FkaXF6a2N4.

  22. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6KBECQE. Transaction: MjA0MDAzNDMxMWFkaXF6a2N4.

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