Act on Services (South East) Limited

Company Registration Number: 07207399

Company registered in England and Wales

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Act on Services (South East) Limited is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

There are 695 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

07207399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

30 March 2013

Returns Next Due

27 April 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £963,990£2,137,789
of which Cash £646,093£660,382
Total Assets £963,990£2,137,789
Current Liabilities £772,971£2,125,315
Net Current Assets £191,019£12,474
Total Net Worth £191,019£12,474

Previous Names

No previous names

Company Officers

  • SHANAHAN, Patrick

    Secretary

    Appointed on 30 March 2010

     

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL

  • DIVINEY, Trevor

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    Haslers
    Old Station Road
    Loughton
    Essex
    IG10 4PL

  • EVANS, Rhys

    Director

    Appointed on 30 March 2010

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 June 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A594T84R. Transaction: MzE1MTU0Mzg0N2FkaXF6a2N4.

  2. 13 May 2015 Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS to Haslers Old Station Road Loughton Essex IG10 4PL on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: A46HDLXK. Transaction: MzEyMzA4MzcyOWFkaXF6a2N4.

  3. 12 May 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A46HDLYG. Transaction: MzEyMjk3Nzk1NGFkaXF6a2N4.

  4. 15 December 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q3M2U8D6. Transaction: MzExMzQ4NjcwNWFkaXF6a2N4.

  5. 15 December 2014 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: A3M3KAHM. Transaction: MzExMzQ4NDk3N2FkaXF6a2N4.

  6. 5 August 2014 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEwNDU5OTc1NGFkaXF6a2N4.

  7. 22 April 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5Nzk5OTI4MGFkaXF6a2N4.

  8. 9 April 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A353MKPS. Transaction: MzA5NzkzNTAzM2FkaXF6a2N4.

  9. 16 September 2013 Registration of charge 072073990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2H0N42I. Transaction: MzA4NTI4ODkzOWFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IJ2WB. Transaction: MzA3OTM5NzQzNWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFBGW. Transaction: MzA3NTYwMTQ5M2FkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1630YAB. Transaction: MzA1NTI1MDIzMmFkaXF6a2N4.

  13. 3 April 2012 Director's details changed for Trevor Divinet on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X1630YA3. Transaction: MzA1NTI0MzczNmFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L0ORKEWB. Transaction: MzA1MDIyNzIyM2FkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XGWTFTOY. Transaction: MzAzNjI5NTY4MmFkaXF6a2N4.

  16. 28 April 2011 Secretary's details changed for Patrick Shanahan on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH03. Barcode: XGWTDTOW. Transaction: MzAzNjI5MzgzN2FkaXF6a2N4.

  17. 7 March 2011 Registered office address changed from Ground House Graham Close St. Albans Hertfordshire AL1 2QZ United Kingdom on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: A0XOZS6S. Transaction: MzAzMzQwMTgyOGFkaXF6a2N4.

  18. 19 October 2010 Current accounting period extended from 31 March 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: ARJU1ODG. Transaction: MzAyNTQ3NDUyMWFkaXF6a2N4.

  19. 22 April 2010 Appointment of Trevor Divinet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABK9XJC6. Transaction: MzAxNDA2NTkwN2FkaXF6a2N4.

  20. 22 April 2010 Appointment of Patrick Shanahan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABKA5JCF. Transaction: MzAxNDA2NTAwOGFkaXF6a2N4.

  21. 7 April 2010 Termination of appointment of Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKZEIYN. Transaction: MzAxMzAyOTI4MWFkaXF6a2N4.

  22. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9BZJIP6. Transaction: MzAxMjQyNTkxMmFkaXF6a2N4.

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