Action on Energy Ltd

Company Registration Number: 08638238

Company registered in England and Wales

Approximate Location Map
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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 on Energy Ltd is a Private Company Limited by Shares first registered on 5 August 2013. Its current registered address is in London.

Registered Address

97A RAILTON ROAD
RAILTON ROAD
LONDON
SE24 0LR

There are 9 companies currently registered at this postcode, including this one.

All companies at SE24 0LR

Registration Data

Company Number

08638238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £10,773£0£0
Current Assets £0£249£4,076
of which Cash £0£249£4,076
Total Assets £10,773£249£4,076
Current Liabilities £6,841£0£0
Net Current Assets £-6,841£249£4,076
Total Net Worth £3,932£-948£-521

Previous Names

No previous names

Company Officers

  • MANSOUR, Sibylle

    Director

    Appointed on 5 August 2013

     

    Nationality: German

    Occupation: Environmental Consultant

    Month of birth: April 1968

    97a Railton Road
    Railton Road
    London
    SE24 0LR
    England

  • ABRAHAM, Martin

    Director

    Appointed on 5 August 2013

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    97a Railton Road
    Railton Road
    London
    SE24 0LR
    England

  • KILLEN, Yvonne

    Director

    Appointed on 5 August 2013

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1957

    97a Railton Road
    Railton Road
    London
    SE24 0LR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzQ1MjY5MGFkaXF6a2N4.

  2. 6 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66TTG35. Transaction: MzE3NjU0MTQ2N2FkaXF6a2N4.

  3. 17 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66NNHUG. Transaction: MzE3NTk4MTU1NGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQIPF. Transaction: MzE1NTE1NDk2M2FkaXF6a2N4.

  5. 29 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X580XULE. Transaction: MzE0OTY1NTU1MGFkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Martin Abraham as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4I4G22X. Transaction: MzEzMzIwMzg0M2FkaXF6a2N4.

  7. 22 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4ZDS. Transaction: MzEzMTQyMzkxNGFkaXF6a2N4.

  8. 22 September 2015 Director's details changed for Ms Sibylle Mansour on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4GG4ZDK. Transaction: MzEzMTQyMzgwMGFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VYW1F. Transaction: MzEyMTY4NDY4NWFkaXF6a2N4.

  10. 19 February 2015 Termination of appointment of Yvonne Killen as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X41JJMS0. Transaction: MzExNzY3MDg0M2FkaXF6a2N4.

  11. 5 October 2014 Registered office address changed from 9 Buckstone Close London SE23 3QT to 97a Railton Road Railton Road London SE24 0LR on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Address. Type: AD01. Barcode: X3HVKLLU. Transaction: MzEwODgzMTIyN2FkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FF02. Transaction: MzEwNjI5ODMxNGFkaXF6a2N4.

  13. 5 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E4T30P. Transaction: MzA4MjcxMjkyNmFkaXF6a2N4.

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