ACTIONLINE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02169543

Incorporation date

27/09/1987

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1987)

03/02/2014

Final Gazette dissolved via compulsory strike-off

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21/10/2013

First Gazette notice for compulsory strike-off

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03/12/2012

Total exemption small company accounts made up to 2012-02-28

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14/08/2012

Annual return made up to 2012-06-21 with full list of shareholders

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04/12/2011

Total exemption small company accounts made up to 2011-02-28

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10/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

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10/08/2011

Termination of appointment of Patricia-Anne Williams as a secretary

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30/11/2010

Total exemption small company accounts made up to 2010-02-28

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07/09/2010

Annual return made up to 2010-06-21 with full list of shareholders

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04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

06/09/2009

Return made up to 21/06/09; full list of members

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29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

11/08/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

30/08/2007

Return made up to 21/06/07; full list of members

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02/01/2007

Total exemption small company accounts made up to 2006-02-28

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07/08/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

20/12/2005

Total exemption small company accounts made up to 2005-02-28

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25/09/2005

Return made up to 21/06/05; full list of members

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21/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

27/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

13/08/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

01/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

26/07/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

16/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (10 pages)

09/09/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

11/06/2001

Registered office changed on 12/06/01 from: 78 york street london W1H 1DP

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02/01/2001

Accounts for a small company made up to 2000-02-28

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28/09/2000

Return made up to 21/06/00; full list of members

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28/09/2000

Director's particulars changed

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28/09/2000

Registered office changed on 29/09/00

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21/12/1999

Accounts for a small company made up to 1999-02-28

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08/08/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

09/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

21/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

01/09/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

03/03/1997

Director resigned

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03/03/1997

New director appointed

View PDF (2 pages)

19/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

12/09/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-02-28

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28/08/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

15/02/1995

Director's particulars changed

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31/01/1995

Accounts for a small company made up to 1994-02-28

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22/08/1994

Return made up to 21/06/94; no change of members

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03/01/1994

Accounts for a small company made up to 1993-02-28

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03/01/1994

Registered office changed on 04/01/94 from: 28 park steps st georges fields marble arch london W2 2YQ

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23/06/1993

Return made up to 21/06/93; full list of members

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29/09/1992

Accounts for a small company made up to 1992-02-28

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13/07/1992

Return made up to 21/06/92; no change of members

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22/12/1991

Accounts for a small company made up to 1991-02-28

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23/07/1991

Return made up to 21/06/91; no change of members

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04/02/1991

Registered office changed on 05/02/91 from: victoria road acton london W3 6XT

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04/02/1991

Full accounts made up to 1990-02-28

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18/09/1990

Certificate of change of name

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27/08/1990

Return made up to 21/06/90; full list of members

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07/02/1990

Registered office changed on 08/02/90 from: 42,doughty street, london, WC1N 2LY

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10/07/1989

Accounts for a small company made up to 1988-08-31

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10/07/1989

Return made up to 15/06/89; full list of members

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08/05/1989

Accounting reference date extended from 31/08 to 28/02

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10/05/1988

Wd 07/04/88 pd 01/03/88--------- £ si 2@1

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10/05/1988

Wd 07/04/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000

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16/02/1988

Accounting reference date notified as 31/08

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15/12/1987

Registered office changed on 16/12/87 from: 124-128 city rd london EC1V

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15/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1987

Resolutions

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25/11/1987

Certificate of change of name

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27/09/1987

Incorporation

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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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
Marchant, Roger	Director	19/02/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ACTIONLINE FINANCIAL SERVICES LIMITED

ACTIONLINE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/09/1987 with the registered office located at 42 Oakleigh Park South, Whetstone, London N20 9JN. 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 ACTIONLINE FINANCIAL SERVICES LIMITED?

ACTIONLINE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 27/09/1987 and dissolved on 03/02/2014.

Where is ACTIONLINE FINANCIAL SERVICES LIMITED located?

ACTIONLINE FINANCIAL SERVICES LIMITED is registered at 42 Oakleigh Park South, Whetstone, London N20 9JN.

What does ACTIONLINE FINANCIAL SERVICES LIMITED do?

ACTIONLINE FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ACTIONLINE FINANCIAL SERVICES LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via compulsory strike-off.