ACTION CONSTRUCTION ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03399713

Incorporation date

07/07/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

10/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2025

Application to strike the company off the register

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

07/03/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (4 pages)

11/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (5 pages)

02/08/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (4 pages)

14/07/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (5 pages)

14/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (4 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (4 pages)

16/03/2021

Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 2 Sidmouth Parade Sidmouth Road London NW2 5HG on 2021-03-16

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

18/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

18/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

03/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

01/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

22/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (5 pages)

04/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

12/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

20/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

27/04/2011

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

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Joseph Nannis on 2009-10-01

View PDF (2 pages)

15/12/2009

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

View PDF (4 pages)

10/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

10/07/2009

Director's change of particulars / joseph nannis / 01/05/2009

View PDF (1 pages)

19/05/2009

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

View PDF (4 pages)

09/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

19/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

19/05/2008

Registered office changed on 19/05/2008 from 445 north circular road london NW10 0HP

View PDF (1 pages)

15/08/2007

Return made up to 07/07/07; no change of members

View PDF (7 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

30/08/2006

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

View PDF (7 pages)

06/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

02/08/2005

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

View PDF (7 pages)

06/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

16/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

15/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

15/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

25/07/2001

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

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

23/05/2001

Registered office changed on 23/05/01 from: 131 salusbury road london NW6 6RG

View PDF (1 pages)

14/08/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

14/07/1999

Return made up to 07/07/99; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

16/07/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

05/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/1997

Registered office changed on 17/07/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

07/07/2025

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.00
-
0.00
-
-

2022
2
40.00
-
0.00
-
-

2023
2
40.00
-
0.00
-
-

2023
2
40.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

40.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nannis, Joseph	Director	06/07/1997 - Present	1
AA COMPANY SERVICES LIMITED	Nominee Secretary	06/07/1997 - 06/07/1997	6011
BUYVIEW LTD	Nominee Director	06/07/1997 - 06/07/1997	6028
Darabi, Mohammad Ali	Director	06/07/1997 - Present	2
Darabi, Mohammad Ali	Secretary	06/07/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTION CONSTRUCTION ENTERPRISES LIMITED

ACTION CONSTRUCTION ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at 2 Sidmouth Parade, Sidmouth Road, London NW2 5HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CONSTRUCTION ENTERPRISES LIMITED?

ACTION CONSTRUCTION ENTERPRISES LIMITED is currently Dissolved. It was registered on 07/07/1997 and dissolved on 10/06/2025.

Where is ACTION CONSTRUCTION ENTERPRISES LIMITED located?

ACTION CONSTRUCTION ENTERPRISES LIMITED is registered at 2 Sidmouth Parade, Sidmouth Road, London NW2 5HG.

What does ACTION CONSTRUCTION ENTERPRISES LIMITED do?

ACTION CONSTRUCTION ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACTION CONSTRUCTION ENTERPRISES LIMITED have?

ACTION CONSTRUCTION ENTERPRISES LIMITED had 2 employees in 2023.

What is the latest filing for ACTION CONSTRUCTION ENTERPRISES LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.