Action Packed Books Limited

Company Registration Number: 07407164

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Packed Books Limited is a Private Company Limited by Shares first registered on 14 October 2010. It was dissolved on 2 February 2016.

Registered Address

Basepoint Business Centre
70/72 The Havens, Ransomes Europark
Ipswich
Suffolk
IP3 9SJ

There are 118 companies currently registered at this postcode, including this one.

All companies at IP3 9SJ

Registration Data

Company Number

07407164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 2010

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

14 October 2014

Returns Next Due

11 November 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £2£0£2
of which Cash £2£0£0
Total Assets £2£0£2
Current Liabilities £0£0£0
Net Current Assets £2£0£2
Total Net Worth £2£0£2

Previous Names

No previous names

Company Officers

  • THOMAS, Alastair Rupert

    Secretary

    Appointed on 14 October 2010

     

    Basepoint Business Centre
    70-72 The Havens
    Ransomes Europark
    Ipswich
    Suffolk
    IP3 9SJ
    England

  • THOMAS, Alastair Rupert

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Basepoint Business Centre
    70-72 The Havens
    Ransomes Europark
    Ipswich
    Suffolk
    IP3 9SJ
    England

  • THOMAS, Marie - Louise

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Basepoint Business Centre
    70-72 The Havens
    Ransomes Europark
    Ipswich
    Suffolk
    IP3 9SJ
    England

  • KAHAN, Barbara

    Director

    Appointed on 14 October 2010

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NTg3MWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDY4NzQwOGFkaXF6a2N4.

  3. 6 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J3G9GP. Transaction: MzEzNDU2MDA1MGFkaXF6a2N4.

  4. 21 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJU9S. Transaction: MzEwOTc5NDUyMWFkaXF6a2N4.

  5. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMPHFM. Transaction: MzEwNTgzNTcyM2FkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU8SC8. Transaction: MzA5MDM0MTEzNGFkaXF6a2N4.

  7. 27 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMY3IZ. Transaction: MzA4Mzg2NjAxMmFkaXF6a2N4.

  8. 15 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIV7Y. Transaction: MzA2NzU5MTQ5OWFkaXF6a2N4.

  9. 6 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CLOGVT. Transaction: MzA2MDM4MTQ4OWFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU8R7. Transaction: MzA1MDAwMzc4MWFkaXF6a2N4.

  11. 6 December 2010 Current accounting period extended from 31 October 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: A66XQPNL. Transaction: MzAyODMwMDM3MWFkaXF6a2N4.

  12. 6 December 2010 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: A66XSPNN. Transaction: MzAyODMwMDMxM2FkaXF6a2N4.

  13. 6 December 2010 Appointment of Alastair Rupert Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A66XRPNM. Transaction: MzAyODMwMDExMGFkaXF6a2N4.

  14. 6 December 2010 Appointment of Marie-Louise Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A66XUPNP. Transaction: MzAyODI5OTc2MWFkaXF6a2N4.

  15. 6 December 2010 Appointment of Alastair Rupert Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A66XTPNO. Transaction: MzAyODI5OTAxN2FkaXF6a2N4.

  16. 15 October 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT148O9D. Transaction: MzAyNTMxNzcyOWFkaXF6a2N4.

  17. 14 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMXMJO7G. Transaction: MzAyNTE5NTAwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.