Actio Pauliana Ltd

Company Registration Number: 07271397

Company registered in England and Wales

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Actio Pauliana Ltd is a Private Company Limited by Shares first registered on 2 June 2010. Its current registered address is in Sheffield.

Registered Address

1 BURTON ROAD
UNIT 5, NEEPSEND TRIANGLE
SHEFFIELD
ENGLAND
S3 8BW

There are 105 companies currently registered at this postcode, including this one.

All companies at S3 8BW

Registration Data

Company Number

07271397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,000£2£1£1£1
of which Cash £1,000£0£0£1£1
Total Assets £1,000£2£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£2£1£1£1
Total Net Worth £1,000£2£1£1£1

Previous Names

No previous names

Company Officers

  • INSEL, Kevin

    Director

    Appointed on 2 June 2014

     

    Nationality: American

    Occupation: Chief Executive

    Month of birth: November 1978

    1
    Burton Road
    Unit 5, Neepsend Triangle
    Sheffield
    S3 8BW
    England

  • KOWALCZYK, Mark

    Director

    Appointed on 10 June 2015

     

    Nationality: Polish

    Occupation: Ph.D.

    Month of birth: June 1977

    1
    Burton Road
    Unit 5, Neepsend Triangle
    Sheffield
    S3 8BW
    England

  • KROLICK, Vadim

    Director

    Appointed on 10 June 2015

     

    Nationality: Russian

    Occupation: Accountant

    Month of birth: October 1969

    1
    Burton Road
    Unit 5, Neepsend Triangle
    Sheffield
    S3 8BW
    England

  • OLSZEWSKI, Andrew

    Director

    Appointed on 2 June 2014

     

    Nationality: Polish

    Occupation: Businessman

    Month of birth: January 1981

    29/8
    Sw. Marcin 29/8
    Poznan
    Poland

  • OLSZEWSKI, Leszek

    Director

    Appointed on 2 June 2010

     

    Nationality: Polish

    Occupation: Ph. D.

    Month of birth: November 1974

    Ul.
    Sw. Marcin 29/8
    Poznan
    61806
    Poland

  • ECB INVESTMENTS LTD

    Corporate Director

    Appointed on 10 June 2015

     

    220c
    Blythe Road
    London
    W14 0HH
    England

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

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Latest Filings

  1. 16 October 2016 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA to 1 Burton Road Unit 5, Neepsend Triangle Sheffield S3 8BW on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Address. Type: AD01. Barcode: X5HP6BH7. Transaction: MzE1OTc3NzA3MWFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2ZAY. Transaction: MzE1NjEwNDA5MGFkaXF6a2N4.

  3. 13 April 2016 Director's details changed for Ecb Investment Ltd on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH02. Barcode: X54TQO69. Transaction: MzE0NjMwOTA2NmFkaXF6a2N4.

  4. 13 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54TQJFT. Transaction: MzE0NjMwNTUxMGFkaXF6a2N4.

  5. 3 December 2015 Appointment of Mr Kevin Insel as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X4LGMHBE. Transaction: MzEzNjY4MjkyMWFkaXF6a2N4.

  6. 1 December 2015 Appointment of Mr Vadim Krolick as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4LBCKHU. Transaction: MzEzNjQ0MzM5N2FkaXF6a2N4.

  7. 26 November 2015 Director's details changed for Mr Mark Kowalczyk on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5MKJ. Transaction: MzEzNTk1OTIzOGFkaXF6a2N4.

  8. 26 November 2015 Director's details changed for Leszek Olszewski on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5NY2. Transaction: MzEzNTk1OTU3M2FkaXF6a2N4.

  9. 25 November 2015 Appointment of Ecb Investment Ltd as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP02. Barcode: X4KY5OHL. Transaction: MzEzNTk1OTc3OGFkaXF6a2N4.

  10. 25 November 2015 Director's details changed for Mr Andrew Olszewski on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5NK0. Transaction: MzEzNTk1OTQ3M2FkaXF6a2N4.

  11. 23 November 2015 Appointment of Mr Mark Kowalczyk as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X4KSU1WI. Transaction: MzEzNTc1MzM4OWFkaXF6a2N4.

  12. 23 October 2015 Appointment of Mr Andrew Olszewski as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X4IMKXLB. Transaction: MzEzMzY0NTg2MGFkaXF6a2N4.

  13. 23 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMKXHM. Transaction: MzEzMzY0NTg0NmFkaXF6a2N4.

  14. 25 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X463SN3D. Transaction: MzEyMTk1MzkyOGFkaXF6a2N4.

  15. 7 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9K8X. Transaction: MzEwNzA3MTAxNGFkaXF6a2N4.

  16. 27 April 2014 Director's details changed for Leszek Olszewski on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X36P3A9V. Transaction: MzA5ODkwMjE4MGFkaXF6a2N4.

  17. 15 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35U3HMW. Transaction: MzA5ODI0OTM4NWFkaXF6a2N4.

  18. 7 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIPEOY. Transaction: MzA4NjUxNjM2N2FkaXF6a2N4.

  19. 6 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25Q7WBF. Transaction: MzA3NTc2ODc4MmFkaXF6a2N4.

  20. 6 October 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1IYYWCI. Transaction: MzA2NTM3OTA2NGFkaXF6a2N4.

  21. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJQGHWWV. Transaction: MzA0MjQ3MzY2M2FkaXF6a2N4.

  22. 19 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATOK1VU1. Transaction: MzA0MDY3ODIyMmFkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUCUSL1B. Transaction: MzAxNzkzNDg0MWFkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Leszek Olszewski on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUCURL1A. Transaction: MzAxNzkzNDU2OWFkaXF6a2N4.

  25. 2 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH7PDKHO. Transaction: MzAxNjczNjY4NmFkaXF6a2N4.

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