Action Gears Limited

Company Registration Number: 09313923

Company registered in England and Wales

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Action Gears Limited is a Private Company Limited by Shares first registered on 17 November 2014. It was dissolved on 15 December 2015.

Registered Address

128 Reservoir Road
Erdington
Birmingham
England
B23 6DN

There are 15 companies currently registered at this postcode, including this one.

All companies at B23 6DN

Registration Data

Company Number

09313923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 November 2014

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

17 August 2016

Returns Last Made Up

Never

Returns Next Due

15 December 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WLOKA, Agnieszka Zofia

    Director

    Appointed on 1 July 2015

     

    Nationality: Polish

    Occupation: Business Women

    Month of birth: January 1994

    128
    Reservoir Road
    Erdington
    Birmingham
    B23 6DN
    England

  • MEHMOOD, Khurram

    Director

    Appointed on 17 November 2014

    Resigned on 28 April 2015

    Nationality: Pakistani

    Occupation: Business Man

    Month of birth: November 1988

    93
    Frances Road
    Erdington
    Birmingham
    B23 7LD
    England

  • MEHMOOD, Tahir

    Director

    Appointed on 28 April 2015

    Resigned on 1 July 2015

    Nationality: Pakistani

    Occupation: Businessman

    Month of birth: November 1988

    93
    Frances Road
    Erdington
    Birmingham
    B23 7LD
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMjIzMmFkaXF6a2N4.

  2. 15 September 2015 Registered office address changed from 93 Frances Road Erdington Birmingham B23 7LD England to 128 Reservoir Road Erdington Birmingham B23 6DN on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0JYB6. Transaction: MzEzMTAyNzQ2NGFkaXF6a2N4.

  3. 15 September 2015 Director's details changed for Miss Agnieszka Zofia Wloka on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4G0JXTF. Transaction: MzEzMTAyNzI5OWFkaXF6a2N4.

  4. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTI5MDAxN2FkaXF6a2N4.

  5. 19 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D88EAJ. Transaction: MzEyODc1Nzc3OWFkaXF6a2N4.

  6. 22 July 2015 Termination of appointment of Tahir Mehmood as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4C6OO3E. Transaction: MzEyNzUyMTkyOGFkaXF6a2N4.

  7. 22 July 2015 Appointment of Miss Agnieszka Zofia Wloka as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C6OO6X. Transaction: MzEyNzUyMTkxN2FkaXF6a2N4.

  8. 21 May 2015 Termination of appointment of Khurram Mehmood as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X47UIVGP. Transaction: MzEyMzY1MTk0NGFkaXF6a2N4.

  9. 28 April 2015 Appointment of Mr Tahir Mehmood as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X4694COW. Transaction: MzEyMjE0Mjg0OWFkaXF6a2N4.

  10. 8 January 2015 Registered office address changed from 188 Fane Drive Berinsfield Wallingford Oxfordshire OX10 7QA England to 93 Frances Road Erdington Birmingham B23 7LD on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNIJXL. Transaction: MzExNTAzMzUyMmFkaXF6a2N4.

  11. 3 December 2014 Registered office address changed from 128 Reservoir Road Erdington Birmingham B23 6DN United Kingdom to 188 Fane Drive Berinsfield Wallingford Oxfordshire OX10 7QA on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXEXRV. Transaction: MzExMjcxNzEyMWFkaXF6a2N4.

  12. 17 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KMIWAG. Transaction: MzExMTM4NzA2NGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 04:37:06 +0100