ACTION VENUES LIMITED

Key Data

Status

Dissolved

Company No.

03887444

Incorporation date

01/12/1999

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

07/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

15/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

12/12/2010

Director's details changed for Niel Martin on 2010-12-13

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Niel Martin on 2009-10-02

View PDF (2 pages)

20/12/2009

Secretary's details changed for Finnies Limited on 2009-10-02

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/12/2008

Return made up to 02/12/08; full list of members

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14/10/2008

Secretary appointed finnies LIMITED

View PDF (1 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

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07/04/2008

Appointment terminated secretary nicola martin

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

16/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

27/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/12/2005

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

View PDF (2 pages)

03/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/11/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

21/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

25/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

27/11/2002

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

View PDF (6 pages)

03/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/01/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Registered office changed on 13/01/00 from: monkswell house manse lane knaresborough north yorkshire HG5 8NQ

View PDF (1 pages)

23/12/1999

Registered office changed on 24/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/12/1999

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Martin, Niel	Director	01/12/1999 - Present	2
RM NOMINEES LIMITED	Nominee Director	01/12/1999 - 01/12/1999	2323
Rm Registrars Limited	Nominee Secretary	01/12/1999 - 01/12/1999	2792
FINNIES LIMITED	Corporate Secretary	29/09/2008 - Present	-
Martin, Nicola Jane	Secretary	01/12/1999 - 30/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION VENUES LIMITED

ACTION VENUES LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at Monkswell House, Manse Lane, Knaresborough, North Yorkshire HG5 8NQ. 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 VENUES LIMITED?

ACTION VENUES LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 12/05/2014.

Where is ACTION VENUES LIMITED located?

ACTION VENUES LIMITED is registered at Monkswell House, Manse Lane, Knaresborough, North Yorkshire HG5 8NQ.

What does ACTION VENUES LIMITED do?

ACTION VENUES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTION VENUES LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.