Action Wealth Limited

Company Registration Number: 07169818

Company registered in England and Wales

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Action Wealth Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in London.

Registered Address

C/O EMASON
92 BOUNCES ROAD
LONDON
ENGLAND
N9 8JR

There are 6 companies currently registered at this postcode, including this one.

All companies at N9 8JR

Registration Data

Company Number

07169818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £256£175£110£85£72£0
of which Cash £147£175£0£85£72£0
Total Assets £256£175£110£85£72£0
Current Liabilities £0£0£0£0£0£450
Net Current Assets £256£175£110£85£72£-450
Total Net Worth £256£175£110£85£72£-450

Previous Names

No previous names

Company Officers

  • SEMAGANDA, Geoffrey

    Secretary

    Appointed on 25 February 2010

     

    3 Hendre House
    Hendre Road
    London
    SE1 5NN
    England

  • SEMAGANDA, Geoffrey

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1973

    3 Hendre House
    Hendre Road
    London
    SE1 5NN
    England

  • MUKASA, Margaret Reen

    Director

    Appointed on 25 February 2010

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1953

    27
    Pittville Gardens
    London
    SE25 4DJ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RK722. Transaction: MzE3NTE2OTIyNGFkaXF6a2N4.

  2. 17 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5JFA3QX. Transaction: MzE2MTk2ODQ5MmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54R0OLA. Transaction: MzE0NjE4MjM2MGFkaXF6a2N4.

  4. 12 April 2016 Secretary's details changed for Mr Geoffrey Semaganda on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X54R0OKQ. Transaction: MzE0NjE4MjExMmFkaXF6a2N4.

  5. 12 April 2016 Director's details changed for Mr Geoffrey Semaganda on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X54R0OKY. Transaction: MzE0NjE4MjExNGFkaXF6a2N4.

  6. 9 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTQ5MDg0MGFkaXF6a2N4.

  7. 8 February 2016 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X50B4WA8. Transaction: MzE0MTQ5MDc5NGFkaXF6a2N4.

  8. 8 February 2016 Registered office address changed from C/O Emason 6 Blue Ray House 60 Alexandra Road Enfield Middlesex EN3 7EH to C/O C/O Emason 92 Bounces Road London N9 8JR on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B3JHK. Transaction: MzE0MTQ3OTM4N2FkaXF6a2N4.

  9. 2 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4ODQ4NWFkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44ANCXK. Transaction: MzEyMDIyNDk5M2FkaXF6a2N4.

  11. 5 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLLO4I. Transaction: MzExMjcwNDg1OWFkaXF6a2N4.

  12. 24 July 2014 Registered office address changed from C/O Emason the Art Zone 54 - 56 the Market Square London N9 0TZ to C/O Emason 6 Blue Ray House 60 Alexandra Road Enfield Middlesex EN3 7EH on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTVOLV. Transaction: MzEwNDM3MTIwMGFkaXF6a2N4.

  13. 5 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzExMjY1MGFkaXF6a2N4.

  14. 3 July 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X3BBFEQJ. Transaction: MzEwMzExMjYxN2FkaXF6a2N4.

  15. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5MTU2NmFkaXF6a2N4.

  16. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M56AFL. Transaction: MzA4OTkzNzQ5OWFkaXF6a2N4.

  17. 21 June 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A2ASQAGW. Transaction: MzA4MDE5OTY0N2FkaXF6a2N4.

  18. 21 June 2013 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A2ASQAGO. Transaction: MzA4MDE5NDg1NmFkaXF6a2N4.

  19. 30 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTM0MTkyNGFkaXF6a2N4.

  20. 28 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X250H1LL. Transaction: MzA3NTM0MTkwMmFkaXF6a2N4.

  21. 28 March 2013 Registered office address changed from Unit 61 Omega Works 4 Roach Road Bow London E3 2PF United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X250H1LD. Transaction: MzA3NTMwOTUzN2FkaXF6a2N4.

  22. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyNjg4MmFkaXF6a2N4.

  23. 10 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDUxNzU4NWFkaXF6a2N4.

  24. 9 July 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1CTCQY0. Transaction: MzA2MDUxNzU3OWFkaXF6a2N4.

  25. 26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzNzQzOGFkaXF6a2N4.

  26. 24 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKEH7ZHC. Transaction: MzA0Nzc0NDU4NGFkaXF6a2N4.

  27. 1 June 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XSBWPUM1. Transaction: MzAzODExOTkxOWFkaXF6a2N4.

  28. 1 June 2011 Termination of appointment of Margaret Mukasa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSBWOUM0. Transaction: MzAzODExOTY3NWFkaXF6a2N4.

  29. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUB6FHTX. Transaction: MzAxMDI0MzQzNWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:44:08 +0100