Action Ventures Limited

Company Registration Number: 07976116

Company registered in England and Wales

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Action Ventures Limited is a Private Company Limited by Shares first registered on 5 March 2012. Its current registered address is in London, Greater London.

Registered Address

SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
GREATER LONDON
EC1N 8PG

There are 570 companies currently registered at this postcode, including this one.

All companies at EC1N 8PG

Registration Data

Company Number

07976116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £68,337£44,009£33,070
of which Cash £35,892£38,132£15,191
Total Assets £68,337£44,009£33,070
Current Liabilities £60,169£43,572£24,752
Net Current Assets £8,168£437£8,318
Total Net Worth £9,401£2,903£8,318

Previous Names

No previous names

Company Officers

  • SOBANSKI, Piotr Wladyslaw

    Director

    Appointed on 5 March 2012

     

    Nationality: Polish

    Occupation: Information Technology Management Specialist

    Month of birth: January 1985

    Suite 36 88-90
    Hatton Garden
    Holborn
    London
    Greater London
    EC1N 8PG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTA1NDYwNmFkaXF6a2N4.

  2. 12 August 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5D73946. Transaction: MzE1NTA1NDU4OWFkaXF6a2N4.

  3. 9 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDY4NDIyOWFkaXF6a2N4.

  4. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mjk4Mjk0MmFkaXF6a2N4.

  5. 4 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTgzMTIyNWFkaXF6a2N4.

  6. 1 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X588QZ17. Transaction: MzE0OTgzMTE3NWFkaXF6a2N4.

  7. 19 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjUyMDkyMGFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMjIzMmFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z5W96. Transaction: MzEyMjc4NDM3M2FkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNY9F. Transaction: MzExNDUwNzQxMWFkaXF6a2N4.

  11. 1 May 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZO455. Transaction: MzA5OTI4MTkwOWFkaXF6a2N4.

  12. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZFBM. Transaction: MzA5MDE1MjE4MGFkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRMSA. Transaction: MzA3NTU3NzI0NWFkaXF6a2N4.

  14. 3 April 2013 Director's details changed for Mr Piotr Sobanski on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25FRMS2. Transaction: MzA3NTUxMDU5MmFkaXF6a2N4.

  15. 24 December 2012 Registered office address changed from 34 Kellett Road London Sw2 London SW2 1EB United Kingdom on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: A1O4O6BK. Transaction: MzA2OTk4MjM0OGFkaXF6a2N4.

  16. 5 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X142KRDE. Transaction: MzA1MzU0NjUxNGFkaXF6a2N4.

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