Action Figure Master Ltd

Company Registration Number: 09615969

Company registered in England and Wales

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Action Figure Master Ltd is a Private Company Limited by Shares first registered on 1 June 2015. Its current registered address is in Wembley.

Registered Address

1 CARLTON PARADE
PRESTON ROAD
WEMBLEY
ENGLAND
HA9 8NE

There are 21 companies currently registered at this postcode, including this one.

All companies at HA9 8NE

Registration Data

Company Number

09615969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47650 - Retail sale of games and toys in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • PATHIRAJA, Dinesh

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    1
    Carlton Parade
    Preston Road
    Wembley
    HA9 8NE
    England

  • PATHIRAJA, Shamila Udeni

    Director

    Appointed on 1 June 2015

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Unit 6
    Sandown Industrial Estate
    Sandown Road
    Watford
    WD24 7UB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60FH1L4. Transaction: MzE2OTE3ODg5MmFkaXF6a2N4.

  2. 8 February 2017 Director's details changed for Mr Dinesh Pathiraja on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUFMUU. Transaction: MzE2ODU0MDE1MmFkaXF6a2N4.

  3. 8 February 2017 Registered office address changed from Unit 6 Sandown Industrial Estate Sandown Road Watford WD24 7UB to 1 Carlton Parade Preston Road Wembley HA9 8NE on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUBWPF. Transaction: MzE2ODQ5MjM5NWFkaXF6a2N4.

  4. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCEWB. Transaction: MzE2ODQ5ODg2MmFkaXF6a2N4.

  5. 8 February 2017 Termination of appointment of Shamila Udeni Pathiraja as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUCDH6. Transaction: MzE2ODQ5ODM5MGFkaXF6a2N4.

  6. 8 February 2017 Appointment of Mr Dinesh Pathiraja as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUC4HC. Transaction: MzE2ODQ5NDk3OGFkaXF6a2N4.

  7. 27 September 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5GDXXYO. Transaction: MzE1ODM3MTkzMWFkaXF6a2N4.

  8. 20 September 2016 Registered office address changed from 110 - 124 West Hendon Broadway London NW9 7AA United Kingdom to Unit 6 Sandown Industrial Estate Sandown Road Watford WD24 7UB on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: A5FES5PM. Transaction: MzE1NzYyNzE3OGFkaXF6a2N4.

  9. 10 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Njg2NDA3NWFkaXF6a2N4.

  10. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQzNzk2OGFkaXF6a2N4.

  11. 1 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48FDN7D. Transaction: MzEyNDE4MTY1NmFkaXF6a2N4.

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