ACTIONFIX LIMITED

Key Data

Status

Dissolved

Company No.

03731771

Incorporation date

11/03/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

16/11/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

08/04/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

18/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

26/01/2004

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

View PDF (5 pages)

01/12/2003

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

01/12/2003

Registered office changed on 02/12/03 from: 6 ynys bridge court gwaelod y garth cardiff CF15 9SS

View PDF (1 pages)

22/06/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

22/06/2003

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

View PDF (6 pages)

22/06/2003

Secretary's particulars changed;director's particulars changed

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22/06/2003

Registered office changed on 23/06/03

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22/06/2003

Location of register of members address changed

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18/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/05/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/04/2003

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

31/03/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2003

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

View PDF (6 pages)

30/03/2003

Registered office changed on 31/03/03

View PDF (0 pages)

16/03/2003

Registered office changed on 17/03/03 from: hodge bakshi churchgate house church road cardiff CF31 2PA

View PDF (1 pages)

03/02/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

05/03/2001

Registered office changed on 06/03/01

View PDF (0 pages)

10/10/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

19/04/1999

Registered office changed on 20/04/99 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Incorporation

View PDF (14 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Last made up date

29/11/2005

Next account date

29/11/2006

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	11/03/1999 - 18/03/1999	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	11/03/1999 - 18/03/1999	16486
Casey, Elaine	Secretary	18/03/1999 - Present	-
Casey, John David	Director	18/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIONFIX LIMITED

ACTIONFIX LIMITED is an(a) Dissolved company incorporated on 11/03/1999 with the registered office located at 12 Kennington Close, Thornhill, Cardiff CF14 9ED. 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 ACTIONFIX LIMITED?

ACTIONFIX LIMITED is currently Dissolved. It was registered on 11/03/1999 and dissolved on 14/06/2010.

Where is ACTIONFIX LIMITED located?

ACTIONFIX LIMITED is registered at 12 Kennington Close, Thornhill, Cardiff CF14 9ED.

What does ACTIONFIX LIMITED do?

ACTIONFIX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTIONFIX LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.