ACTION SHIPPING LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

01521805

Incorporation date

13/10/1980

Size

Total Exemption Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1983)

06/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2004

Statement of affairs

View PDF (7 pages)

15/11/2004

Resolutions

View PDF (1 pages)

23/06/2004

Registered office changed on 23/06/04 from: 159 brent road southall middlesex UB2 5LJ

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Accounts for a small company made up to 2002-10-31

View PDF (9 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

04/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

14/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

09/04/2001

Return made up to 11/03/01; full list of members

View PDF (8 pages)

09/04/2001

Secretary resigned

View PDF (0 pages)

28/09/2000

Director resigned

View PDF (1 pages)

16/08/2000

Registered office changed on 16/08/00 from: action house unit 3B tideway industrial estate 87 kirtling street london SW8 5BP

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (2 pages)

16/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

05/03/1999

Amended accounts made up to 1998-10-31

View PDF (7 pages)

18/01/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

17/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

17/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

19/03/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

19/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

09/05/1996

Return made up to 11/03/96; full list of members

View PDF (6 pages)

09/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

02/03/1995

Return made up to 11/03/95; no change of members

View PDF (0 pages)

05/01/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/04/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

21/03/1994

Return made up to 11/03/94; no change of members

View PDF (0 pages)

31/03/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

31/03/1993

Return made up to 11/03/93; full list of members

View PDF (0 pages)

24/03/1992

Return made up to 11/03/92; no change of members

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

09/04/1991

Return made up to 11/03/91; no change of members

View PDF (0 pages)

16/03/1990

Return made up to 12/03/90; full list of members

View PDF (0 pages)

16/03/1990

Full accounts made up to 1989-10-31

View PDF (3 pages)

06/04/1989

Full accounts made up to 1988-10-31

View PDF (3 pages)

06/04/1989

Return made up to 14/03/89; full list of members

View PDF (0 pages)

28/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

28/03/1988

Return made up to 15/03/88; full list of members

View PDF (0 pages)

05/05/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

05/05/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

27/12/1986

Registered office changed on 27/12/86 from: c/o c finch chartered accountant abm offices tarrafern building the old maltings station road sawbridgeworth herts CM21 9JY

View PDF (0 pages)

23/11/1983

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTION SHIPPING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2002

Last change occurred

31/10/2002

Accounts

Accounts

Total Exemption Full

Last made up date

31/10/2002

Next account date

31/10/2003

See more events →

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

8

Person	Title	Period	Connections
Dunne, Michael Stephen	Director	01/04/2000 - 30/06/2003	-
Senay, Setter Erol	Director	16/04/1999 - 31/03/2000	-
Senay, Halil Erdogan	Director	29/04/2004 - Present	-
Alpak, Ceyda	Director	20/08/2003 - 29/04/2004	1
Senay, Mihriban Selen	Secretary	29/04/2004 - Present	-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About ACTION SHIPPING LIMITED

ACTION SHIPPING LIMITED is an(a) Dissolved company incorporated on 13/10/1980 with the registered office located at Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 SHIPPING LIMITED?

ACTION SHIPPING LIMITED is currently Dissolved. It was registered on 13/10/1980 and dissolved on 06/09/2013.

Where is ACTION SHIPPING LIMITED located?

ACTION SHIPPING LIMITED is registered at Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ACTION SHIPPING LIMITED do?

ACTION SHIPPING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ACTION SHIPPING LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.