ACTION COMMUNICATION & ENERGY LTD

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ACTION COMMUNICATION & ENERGY LTD

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Key Data

Status

Dissolved

Company No.

06412546

Incorporation date

29/10/2007

Size

Dormant

Contacts

Registered address

Registered address

ACTION COMMUNICATION & ENERGY LTD, Stron House 100 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 29/10/2007)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/02/2015
First Gazette notice for voluntary strike-off
dot icon29/01/2015
Application to strike the company off the register
dot icon10/12/2014
Termination of appointment of Stron Legal Services Ltd. as a secretary on 2014-12-11
dot icon02/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon02/07/2014
Accounts made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon21/08/2013
Accounts made up to 2012-12-31
dot icon01/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon12/09/2012
Accounts made up to 2011-12-31
dot icon20/02/2012
Annual return made up to 2011-10-30 with full list of shareholders
dot icon25/01/2012
Appointment of Stron Legal Services Ltd as a secretary on 2011-07-08
dot icon25/01/2012
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2012-01-26
dot icon23/06/2011
Accounts made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon22/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon22/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon22/11/2009
Director's details changed for Agneta Brandt on 2009-10-30
dot icon13/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon14/12/2008
Appointment terminated secretary consab secretary LIMITED
dot icon14/12/2008
Return made up to 30/10/08; full list of members
dot icon01/06/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
dot icon29/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRON LEGAL SERVICES LIMITED
Corporate Secretary
07/07/2011 - 10/12/2014
11362
CONSAB SECRETARY LIMITED
Corporate Secretary
29/10/2007 - 14/12/2008
52
Brandt, Agneta
Director
29/10/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION COMMUNICATION & ENERGY LTD

ACTION COMMUNICATION & ENERGY LTD is an(a) Dissolved company incorporated on 29/10/2007 with the registered office located at ACTION COMMUNICATION & ENERGY LTD, Stron House 100 Pall Mall, London SW1Y 5EA. There is currently 1 active director 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 COMMUNICATION & ENERGY LTD?

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ACTION COMMUNICATION & ENERGY LTD is currently Dissolved. It was registered on 29/10/2007 and dissolved on 25/05/2015.

Where is ACTION COMMUNICATION & ENERGY LTD located?

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ACTION COMMUNICATION & ENERGY LTD is registered at ACTION COMMUNICATION & ENERGY LTD, Stron House 100 Pall Mall, London SW1Y 5EA.

What does ACTION COMMUNICATION & ENERGY LTD do?

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ACTION COMMUNICATION & ENERGY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTION COMMUNICATION & ENERGY LTD?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.