Action (UK) Limited

Company Registration Number: 07543466

Company registered in England and Wales

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Action (UK) Limited is a Private Company Limited by Shares first registered on 25 February 2011. It was dissolved on 1 December 2015.

Registered Address

2nd Floor Victory House
99 - 101 Regent Street
London
W1B 4EZ

There are 255 companies currently registered at this postcode, including this one.

All companies at W1B 4EZ

Registration Data

Company Number

07543466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 February 2011

Dissolution Date

1 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

25 February 2015

Returns Next Due

24 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,329,921£1,352,718£50,514
of which Cash £34,126£28,284£25,327
Total Assets £1,329,921£1,352,718£50,514
Current Liabilities £1,321,547£1,350,763£26,585
Net Current Assets £8,374£1,955£23,929
Total Net Worth £9,625£15,701£488

Previous Names

No previous names

Company Officers

  • REGENT CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 25 February 2011

     

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • BORDON, Leonardo

    Director

    Appointed on 25 February 2011

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1971

    2nd Floor
    Victory House
    99 - 101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • DUTTO, Massimo

    Director

    Appointed on 7 August 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1964

    2nd Floor
    Victory House
    99 - 101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • PRANDI, Giovanni

    Director

    Appointed on 25 February 2011

    Resigned on 27 April 2012

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1961

    Via E.Conti N.7
    San Polo D'Enza (Re)
    42020
    Italy

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTgyNjU4MWFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODU3MDQzM2FkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A4CNO1WI. Transaction: MzEyODAyMzg1OGFkaXF6a2N4.

  4. 24 March 2015 Director's details changed for Mr Leonardo Bordon on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43UY2OJ. Transaction: MzExOTgyNTUzMWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43FCROE. Transaction: MzExOTQwMzk0OWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX9QB. Transaction: MzExMjM3MTE3M2FkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF0BL. Transaction: MzA5NjIzNDM2MWFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JO4PN7. Transaction: MzA4NzU0NzAyOGFkaXF6a2N4.

  9. 21 August 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH04. Barcode: X2F7P8B5. Transaction: MzA4MzY0MDU1NWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2ZTM. Transaction: MzA3MzQyMTcyMmFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M9JYDU. Transaction: MzA2Nzk4MzA5M2FkaXF6a2N4.

  12. 7 August 2012 Appointment of Massimo Dutto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETHFE9. Transaction: MzA2MjA0ODUwOGFkaXF6a2N4.

  13. 31 July 2012 Director's details changed for Leonardo Bordon on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBG1JU. Transaction: MzA2MTY4MDY4NGFkaXF6a2N4.

  14. 1 May 2012 Registered office address changed from 204a Cambridge Heath Road London E2 9NQ United Kingdom on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X17Y3V4J. Transaction: MzA1NjcxNjIwN2FkaXF6a2N4.

  15. 27 April 2012 Termination of appointment of Giovanni Prandi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QG2TM. Transaction: MzA1NjYyMjk4MGFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH5LF. Transaction: MzA1MzEzNDg4MWFkaXF6a2N4.

  17. 16 February 2012 Registered office address changed from 1St Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12SAK9N. Transaction: MzA1MjU5NzI4OGFkaXF6a2N4.

  18. 26 January 2012 Director's details changed for Mr. Giovanni Prandi on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11A2D8G. Transaction: MzA1MTM2OTgyOWFkaXF6a2N4.

  19. 8 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH04. Barcode: X516EVN5. Transaction: MzA0MDExNjkyOWFkaXF6a2N4.

  20. 24 June 2011 Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X04KKV99. Transaction: MzAzOTM4MDE2OGFkaXF6a2N4.

  21. 25 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV7OXRY9. Transaction: MzAzMjg5MjI1N2FkaXF6a2N4.

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