Act on H&s Ltd

Company Registration Number: 07179155

Company registered in England and Wales

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Act on H&s Ltd is a Private Company Limited by Shares first registered on 5 March 2010. It was dissolved on 1 December 2015.

Registered Address

145-157 St John Street
London
England
EC1V 4PW

There are 10486 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

07179155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 March 2010

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

84240 - Public order and safety activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

5 March 2013

Returns Next Due

2 April 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £55,537£46,271
of which Cash £4,036£2,162
Total Assets £55,537£46,271
Current Liabilities £68,510£63,102
Net Current Assets £-12,973£-16,831
Total Net Worth £2,345£201

Previous Names

No previous names

Company Officers

  • MINETT, Alexander James

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Miskin Manor
    Estate
    Pendoylan Road
    Pontyclun
    CF72 8ND
    Wales

  • CAMPBELL, Stuart David

    Director

    Appointed on 1 November 2010

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Miskin Manor
    Estate
    Pendoylan Road
    Pontyclun
    Mid Glamorgan
    CF72 8ND
    Wales

This information was most recently updated 06/03/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTgyNTM3NGFkaXF6a2N4.

  2. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODcyMzI5MWFkaXF6a2N4.

  3. 4 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjU5NjM5M2FkaXF6a2N4.

  4. 9 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjM4NzA5OWFkaXF6a2N4.

  5. 22 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMDQyODUzNGFkaXF6a2N4.

  6. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2MjI4OGFkaXF6a2N4.

  7. 3 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS45M. Transaction: MzA3NTUxNTUyMWFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O529IH. Transaction: MzA2OTc2OTk2N2FkaXF6a2N4.

  9. 14 December 2012 Registered office address changed from , Miskin Manor Estate, Pendoylan Road, Pontyclun, CF72 8ND, Wales on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRVTT6. Transaction: MzA2OTM5NzkwM2FkaXF6a2N4.

  10. 15 October 2012 Termination of appointment of Stuart Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JCO92A. Transaction: MzA2NTgxMTcyMmFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZK1S. Transaction: MzA1NDE4MDkxM2FkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XII83ZQX. Transaction: MzA0ODI5OTY4M2FkaXF6a2N4.

  13. 19 September 2011 Director's details changed for Mr Alex Minett on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSB7BXO3. Transaction: MzA0NDAxMzY0MmFkaXF6a2N4.

  14. 9 May 2011 Appointment of Mr Stuart Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJV0NTZQ. Transaction: MzAzNjgzMjExN2FkaXF6a2N4.

  15. 5 April 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: X8X5YT1Z. Transaction: MzAzNTA1NzE3OWFkaXF6a2N4.

  16. 5 April 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: X8X4PT1P. Transaction: MzAzNTA1NDMyMGFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X6XH5SV9. Transaction: MzAzNDc1ODY1M2FkaXF6a2N4.

  18. 6 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A73R7LGJ. Transaction: MzAxOTA5MjU1N2FkaXF6a2N4.

  19. 5 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSF5UI0L. Transaction: MzAxMDc2MTgzMGFkaXF6a2N4.

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