ACTION CONCEPTS LIMITED

Key Data

Status

Dissolved

Company No.

03991118

Incorporation date

11/05/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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11/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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05/02/2011

Accounts for a dormant company made up to 2010-05-31

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12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Simon Crane on 2010-01-01

View PDF (2 pages)

11/05/2010

Director's details changed for Christopher Corbould on 2010-01-01

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26/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

14/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

23/02/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Location of debenture register

View PDF (1 pages)

12/05/2008

Registered office changed on 13/05/2008 from hilton consulting 117 buspace studios conlanstreet, london W10 5AP

View PDF (1 pages)

25/02/2008

Accounts made up to 2007-05-31

View PDF (2 pages)

13/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

01/03/2007

Accounts made up to 2006-05-31

View PDF (2 pages)

29/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

29/05/2006

Location of debenture register

View PDF (1 pages)

29/05/2006

Location of register of members

View PDF (1 pages)

29/05/2006

Registered office changed on 30/05/06 from: 117 buspace studios conlan street, london W10 5AP

View PDF (1 pages)

19/01/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

05/07/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

05/07/2005

Registered office changed on 06/07/05

View PDF (0 pages)

05/07/2005

Director's particulars changed

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05/07/2005

Location of debenture register address changed

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05/07/2005

Location of register of members address changed

View PDF (0 pages)

07/06/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

12/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

08/06/2003

Accounts made up to 2003-05-31

View PDF (1 pages)

18/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

11/06/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

30/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 23/05/02 from: 63 copsewood way northwood middlesex HA6 2TZ

View PDF (1 pages)

25/04/2002

Registered office changed on 26/04/02 from: 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

22/08/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

22/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (3 pages)

20/08/2001

Registered office changed on 21/08/01 from: po box 2588 843 finchley road london NW11 8NA

View PDF (1 pages)

06/06/2000

Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

11/05/2000

Incorporation

View PDF (17 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Corbould, Christopher	Director	11/05/2000 - Present	4
Crane, Simon	Director	11/05/2000 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/05/2000 - 11/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/05/2000 - 11/05/2000	67500
Corbould, Christopher	Secretary	11/05/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACTION CONCEPTS LIMITED

ACTION CONCEPTS LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at Hilton Consulting 119 The Hub, 300 Kensal Road, London W10 5BE. There are currently 3 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 CONCEPTS LIMITED?

ACTION CONCEPTS LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 16/07/2012.

Where is ACTION CONCEPTS LIMITED located?

ACTION CONCEPTS LIMITED is registered at Hilton Consulting 119 The Hub, 300 Kensal Road, London W10 5BE.

What does ACTION CONCEPTS LIMITED do?

ACTION CONCEPTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ACTION CONCEPTS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.