Action Now Ltd

Company Registration Number: 07277843

Company registered in England and Wales

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Action Now Ltd is a Private Company Limited by Shares first registered on 8 June 2010. It was dissolved on 19 January 2016.

Registered Address

105 Maple Road
Dartford
DA1 2QY

There are 18 companies currently registered at this postcode, including this one.

All companies at DA1 2QY

Registration Data

Company Number

07277843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 June 2010

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

8 June 2014

Returns Next Due

6 July 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £100£228£3,504£51
of which Cash £100£228£2,179£51
Total Assets £100£228£3,504£51
Current Liabilities £0£128£2,551£0
Net Current Assets £100£100£953£51
Total Net Worth £100£100£953£51

Previous Names

No previous names

Company Officers

  • ROSCA, Ruslan

    Director

    Appointed on 1 December 2013

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: June 1982

    105
    Maple Road
    Dartford
    DA1 2QY
    England

  • SINGH, Lakhbir

    Director

    Appointed on 1 December 2011

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    18
    Gordon Road
    Hounslow
    TW3 1XP
    United Kingdom

  • STUDZINSKI, Rafal

    Director

    Appointed on 6 June 2011

    Resigned on 2 December 2013

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1983

    18
    Gordon Road
    Hounslow
    TW3 1XP
    United Kingdom

  • TYRE, John Campbell

    Director

    Appointed on 8 June 2010

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Lg1,
    7 Dowanside Road
    Glasgow
    South Lanarkshire
    ME103RL
    United Kingdom

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwMDAzMWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNDA5NmFkaXF6a2N4.

  3. 7 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40QW8GY. Transaction: MzExNjg5NjM4OWFkaXF6a2N4.

  4. 2 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDcyOTk0NWFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6Y7OH. Transaction: MzEwNDcyOTk0MGFkaXF6a2N4.

  6. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczMDE1MWFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPLDL. Transaction: MzA5NzU5MTg4MGFkaXF6a2N4.

  8. 19 December 2013 Termination of appointment of Rafal Studzinski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKE4RN. Transaction: MzA5MTE2NTk3N2FkaXF6a2N4.

  9. 19 December 2013 Appointment of Mr Ruslan Rosca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKE4B5. Transaction: MzA5MTE2NTg3N2FkaXF6a2N4.

  10. 19 December 2013 Registered office address changed from 18 Gordon Road Hounslow TW3 1XP United Kingdom on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKDWQA. Transaction: MzA5MTE2NDE1OWFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ345F. Transaction: MzA4MDIwMDAyOWFkaXF6a2N4.

  12. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M1UH6. Transaction: MzA3NTIxMDgzOWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT74NK. Transaction: MzA1OTcyODIyNGFkaXF6a2N4.

  14. 25 June 2012 Termination of appointment of Lakhbir Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT74NC. Transaction: MzA1OTcyODE3MmFkaXF6a2N4.

  15. 7 February 2012 Appointment of Lakhbir Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127K7M1. Transaction: MzA1MjAyNzI1NmFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XKU5OWZZ. Transaction: MzA0MjcyMTk3NmFkaXF6a2N4.

  17. 25 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XKU47WZH. Transaction: MzA0MjcyMTgyMWFkaXF6a2N4.

  18. 25 August 2011 Termination of appointment of John Tyre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKTM3WZU. Transaction: MzA0MjcyMDMyM2FkaXF6a2N4.

  19. 5 July 2011 Statement of capital following an allotment of shares on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Capital. Type: SH01. Barcode: X3N1XVK0. Transaction: MzAzOTkwNTk0MGFkaXF6a2N4.

  20. 17 June 2011 Registered office address changed from 1C Brickmakers Castle Road Sittingbourne Kent ME103RL United Kingdom on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXZBEV2F. Transaction: MzAzOTAwNTU3NGFkaXF6a2N4.

  21. 17 June 2011 Appointment of Mr Rafal Studzinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXZBBV2C. Transaction: MzAzOTAwNTU3MmFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for John Campbell Tyre on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU0QFKYE. Transaction: MzAxNzg2NzI0NGFkaXF6a2N4.

  23. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS0MEKOX. Transaction: MzAxNzE1ODc4NGFkaXF6a2N4.

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