ACTION INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04180124

Incorporation date

15/03/2001

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2001)

02/04/2019

Final Gazette dissolved via voluntary strike-off

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13/02/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2018

Application to strike the company off the register

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

19/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/07/2016

Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW to Regent House 316 Beulah Hill London SE19 3HF on 2016-07-07

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

31/07/2015

Appointment of Mr. Michael Ulrich Manegold as a director on 2015-07-30

View PDF (2 pages)

31/07/2015

Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 2015-07-30

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

27/03/2013

Termination of appointment of Stephen Kelly as a secretary

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

26/03/2012

Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 2012-01-01

View PDF (2 pages)

26/03/2012

Secretary's details changed for Mr Stephen John Kelly on 2012-01-01

View PDF (1 pages)

11/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

16/03/2011

Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 2010-09-01

View PDF (2 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

13/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/09/2009

Director appointed mr. Andrew moray hon andrew stuart

View PDF (1 pages)

22/09/2009

Appointment terminated director john wortley hunt

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

26/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

15/05/2008

Registered office changed on 15/05/2008 from suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from suite 100 2ND floor 20 old street london EC1V 9AB

View PDF (1 pages)

06/05/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

10/03/2008

Secretary appointed mr. Stephen john kelly

View PDF (1 pages)

10/03/2008

Appointment terminated secretary jesse hester

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/04/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

25/11/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

26/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

20/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

04/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

26/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/03/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

26/07/2002

Resolutions

View PDF (1 pages)

26/07/2002

Us$ nc 0/1000000 27/04/02

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (1 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

04/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

04/04/2002

Resolutions

View PDF (1 pages)

15/03/2001

Incorporation

View PDF (16 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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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
ACCESS REGISTRARS LIMITED	Corporate Secretary	25/02/2004 - 03/03/2004	59
Kelly, Stephen John	Secretary	05/03/2008 - 21/03/2013	5
Wortley-Hunt, John Robert Montagu Stuart	Director	15/12/2004 - 16/09/2009	193
Summerglen Limited	Director	15/03/2001 - 26/04/2002	134
Dwen, Michael Patrick	Director	26/04/2002 - 15/12/2004	281

Persons with Significant Control

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

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Description

About ACTION INVESTMENTS LIMITED

ACTION INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/03/2001 with the registered office located at Regent House, 316 Beulah Hill, London SE19 3HF. 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 INVESTMENTS LIMITED?

ACTION INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/03/2001 and dissolved on 02/04/2019.

Where is ACTION INVESTMENTS LIMITED located?

ACTION INVESTMENTS LIMITED is registered at Regent House, 316 Beulah Hill, London SE19 3HF.

What does ACTION INVESTMENTS LIMITED do?

ACTION INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTION INVESTMENTS LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.