ACTION VEHICLES LIMITED

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ACTION VEHICLES LIMITED

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Key Data

Status

Dissolved

Company No.

03751730

Incorporation date

13/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 13/04/1999)
dot icon27/05/2012
Final Gazette dissolved following liquidation
dot icon27/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon06/12/2010
Appointment of a voluntary liquidator
dot icon06/12/2010
Resolutions
dot icon06/12/2010
Statement of affairs with form 4.19
dot icon01/11/2010
Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-11-02
dot icon31/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon31/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon22/04/2010
Director's details changed for Gary Richard Litten on 2010-04-14
dot icon26/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon09/07/2009
Return made up to 14/04/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon09/12/2008
Total exemption small company accounts made up to 2007-04-30
dot icon01/05/2008
Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW
dot icon23/04/2008
Return made up to 14/04/08; full list of members
dot icon10/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon07/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon24/04/2007
Secretary's particulars changed;director's particulars changed
dot icon24/04/2007
Director's particulars changed
dot icon24/04/2007
Return made up to 14/04/07; full list of members
dot icon16/03/2007
Particulars of mortgage/charge
dot icon24/04/2006
Return made up to 14/04/06; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon21/08/2005
Total exemption small company accounts made up to 2004-04-30
dot icon17/05/2005
Return made up to 14/04/05; full list of members
dot icon10/11/2004
Accounts for a small company made up to 2003-04-30
dot icon17/06/2004
Return made up to 14/04/04; full list of members
dot icon17/06/2004
Secretary's particulars changed;director's particulars changed
dot icon13/01/2004
Particulars of mortgage/charge
dot icon20/07/2003
Full accounts made up to 2002-04-30
dot icon08/06/2003
Return made up to 14/04/03; full list of members
dot icon02/12/2002
Accounts for a small company made up to 2001-04-30
dot icon13/05/2002
Return made up to 14/04/02; full list of members
dot icon11/11/2001
Return made up to 14/04/01; full list of members
dot icon04/09/2001
Accounts for a small company made up to 2000-04-30
dot icon11/06/2000
Return made up to 14/04/00; full list of members
dot icon09/02/2000
Particulars of mortgage/charge
dot icon19/04/1999
Registered office changed on 20/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon19/04/1999
Secretary resigned
dot icon19/04/1999
Director resigned
dot icon19/04/1999
New director appointed
dot icon19/04/1999
New secretary appointed;new director appointed
dot icon13/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/04/1999 - 13/04/1999
16011
Litten, Darren James
Director
13/04/1999 - Present
11
Litten, Gary Richard
Secretary
13/04/1999 - Present
-
London Law Services Limited
Nominee Director
13/04/1999 - 13/04/1999
15403
Litten, Gary Richard
Director
13/04/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION VEHICLES LIMITED

ACTION VEHICLES LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 VEHICLES LIMITED?

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ACTION VEHICLES LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 27/05/2012.

Where is ACTION VEHICLES LIMITED located?

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ACTION VEHICLES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does ACTION VEHICLES LIMITED do?

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ACTION VEHICLES LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for ACTION VEHICLES LIMITED?

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The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.