1st Action (UK) Ltd

Company Registration Number: 08527452

Company registered in England and Wales

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1st Action (UK) Ltd is a Private Company Limited by Shares first registered on 13 May 2013. It was dissolved on 22 December 2015.

Registered Address

22 Park Avenue
Barking
IG11 8QU

There are 22 companies currently registered at this postcode, including this one.

All companies at IG11 8QU

Registration Data

Company Number

08527452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 May 2013

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

13 May 2014

Returns Next Due

10 June 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £660
of which Cash £660
Total Assets £660
Current Liabilities £332
Net Current Assets £328
Total Net Worth £328

Previous Names

No previous names

Company Officers

  • SAEED, Muhammad

    Secretary

    Appointed on 13 May 2013

     

    22
    Park Avenue
    Barking
    IG11 8QU
    United Kingdom

  • CRANFORD, Kelvin Herbert

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1965

    3
    Crosby Close
    Worthing
    West Sussex
    BN13 2RS
    England

  • SAEED, Muhammad

    Director

    Appointed on 13 May 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: March 1970

    22
    Park Avenue
    Barking
    IG11 8QU
    United Kingdom

  • CRANFORD, Kelvin Herbert

    Director

    Appointed on 13 May 2013

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    3
    Crosby Close
    Worthing
    BN13 2RS
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzU2Mzc1NmFkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4NDMyNGFkaXF6a2N4.

  3. 13 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416JTHD. Transaction: MzExNzI0OTMzMWFkaXF6a2N4.

  4. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38015JM. Transaction: MzEwMDE5MTI5M2FkaXF6a2N4.

  5. 29 August 2013 Appointment of Mr Kelvin Herbert Cranford as a director

    Category: Officers. Type: AP01. Barcode: X2FS81BS. Transaction: MzA4NDAzODEwNGFkaXF6a2N4.

  6. 29 August 2013 Termination of appointment of Kelvin Cranford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS7Z2X. Transaction: MzA4NDAzNzM5NGFkaXF6a2N4.

  7. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28BAPBL. Transaction: MzA3Nzg5MTc5N2FkaXF6a2N4.

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