ACTION BUSINESS COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03763896

Incorporation date

03/05/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1999)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2011

Application to strike the company off the register

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25/08/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

20/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

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02/03/2010

Appointment of Mr Simon William Pettet as a director

View PDF (2 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2009

Secretary appointed ms katie emma ruth whitaker

View PDF (1 pages)

23/09/2009

Appointment Terminated Secretary stephanie hancock

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2009-07-31

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27/05/2009

Appointment Terminated Director katie whitaker

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

13/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

09/10/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

22/08/2007

Registered office changed on 23/08/07 from: trevorgans house, trevorgans st. Buryan penzance cornwall TR19 6HP

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16/08/2007

Accounts made up to 2007-07-31

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03/09/2006

Accounts made up to 2006-07-31

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03/09/2006

Accounts made up to 2005-07-31

View PDF (5 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

15/09/2005

Return made up to 04/05/05; no change of members

View PDF (4 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

05/12/2004

Registered office changed on 06/12/04 from: 57 bideford avenue greenford middlesex UB6 7PP

View PDF (1 pages)

19/05/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

19/05/2004

Return made up to 04/05/04; no change of members

View PDF (4 pages)

20/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (3 pages)

23/03/2003

Accounts made up to 2002-07-31

View PDF (2 pages)

06/06/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

04/06/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

24/06/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

30/08/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

30/08/2000

Registered office changed on 31/08/00

View PDF (0 pages)

25/07/1999

Resolutions

View PDF (1 pages)

25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

View PDF (1 pages)

25/07/1999

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Registered office changed on 11/05/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (1 pages)

03/05/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitaker, Katie Emma Ruth	Director	03/05/1999 - 27/05/2009	8
Deansgate Company Formations Limited	Nominee Director	03/05/1999 - 03/05/1999	3197
Pettet, Simon William	Director	02/03/2010 - Present	1
Whitaker, Katie Emma Ruth	Secretary	23/09/2009 - Present	1
Biddy, Scott Emanuel	Secretary	03/05/1999 - 12/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION BUSINESS COMMUNICATIONS LIMITED

ACTION BUSINESS COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 03/05/1999 with the registered office located at Wren House 68 London Road, St Albans, Hertfordshire AL1 1NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION BUSINESS COMMUNICATIONS LIMITED?

ACTION BUSINESS COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 03/05/1999 and dissolved on 14/11/2011.

Where is ACTION BUSINESS COMMUNICATIONS LIMITED located?

ACTION BUSINESS COMMUNICATIONS LIMITED is registered at Wren House 68 London Road, St Albans, Hertfordshire AL1 1NG.

What is the latest filing for ACTION BUSINESS COMMUNICATIONS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.