Acton Healthcare and Nutrition Ltd

Company Registration Number: 08392684

Company registered in England and Wales

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Acton Healthcare and Nutrition Ltd is a Private Company Limited by Shares first registered on 7 February 2013. Its current registered address is in London.

Registered Address

22A BOSTON ROAD
LONDON
W7 3TR

There are 66 companies currently registered at this postcode, including this one.

All companies at W7 3TR

Registration Data

Company Number

08392684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,142£82,645£68,361
of which Cash £0£0£0
Total Assets £8,142£82,645£68,361
Current Liabilities £0£0£36,477
Net Current Assets £8,142£82,645£31,884
Total Net Worth £8,142£34,568£31,884

Previous Names

No previous names

Company Officers

  • ANAND, Praveen Kamlesh

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Investor

    Month of birth: May 1968

    22a
    Boston Road
    London
    W7 3TR

  • GULATI, Divya Kumar

    Director

    Appointed on 7 February 2013

    Resigned on 1 December 2015

    Nationality: Indian

    Occupation: Investor

    Month of birth: April 1968

    59
    Allan Way
    London
    W3 0PW
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISFGW2. Transaction: MzE2MDg3MzgwNGFkaXF6a2N4.

  2. 26 July 2016 Director's details changed for Mr Praveen Anand on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C10F8G. Transaction: MzE1MzcyODMyNGFkaXF6a2N4.

  3. 12 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODMyNjU0N2FkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X56SGWXL. Transaction: MzE0ODMyNjI5NWFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE3MTE0OGFkaXF6a2N4.

  6. 1 December 2015 Termination of appointment of Divya Kumar Gulati as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBGZOR. Transaction: MzEzNjQ4NzMyMGFkaXF6a2N4.

  7. 1 December 2015 Termination of appointment of Divya Kumar Gulati as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBGZ54. Transaction: MzEzNjQ4NzIyNGFkaXF6a2N4.

  8. 30 November 2015 Appointment of Mr Praveen Anand as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8REWH. Transaction: MzEzNjM0MTMzNmFkaXF6a2N4.

  9. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QW0Q. Transaction: MzEzNjMzNjkzNGFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVD2Z. Transaction: MzExNzkwNzQ1MGFkaXF6a2N4.

  11. 13 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: A3K8T91N. Transaction: MzExMTE0NTAzMWFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X36EPLKW. Transaction: MzA5ODY0MDgzOGFkaXF6a2N4.

  13. 23 April 2014 Registered office address changed from 59 Allan Way London W3 0PW England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EPLKO. Transaction: MzA5ODY0MDE3NWFkaXF6a2N4.

  14. 7 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21P8YYZ. Transaction: MzA3MjQyMzQ3N2FkaXF6a2N4.

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