ACTIONMARGIN LIMITED

Key Data

Status

Dissolved

Company No.

03440805

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

29/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2013

Application to strike the company off the register

View PDF (2 pages)

24/09/2013

Termination of appointment of Claire Batt as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Angela Williams as a secretary

View PDF (1 pages)

26/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2013

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (14 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/12/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (14 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (14 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

27/08/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

27/08/2009

Full accounts made up to 2007-10-31

View PDF (13 pages)

08/10/2008

Secretary appointed angela teresa williams

View PDF (2 pages)

08/10/2008

Appointment terminated secretary birchworth LIMITED

View PDF (1 pages)

06/10/2008

Return made up to 15/09/08; no change of members

View PDF (4 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: 7C milburn road bournemouth dorset BH4 9HJ

View PDF (1 pages)

23/09/2007

Return made up to 15/09/07; no change of members

View PDF (6 pages)

02/09/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

18/10/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

05/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

20/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

19/10/2005

Director resigned

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

28/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

04/03/2004

Registered office changed on 05/03/04 from: 4 hartsbourne drive bournemouth dorset BH7 7JB

View PDF (1 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

07/10/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

15/05/2003

New director appointed

View PDF (1 pages)

27/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

14/10/2002

New secretary appointed

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

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

View PDF (3 pages)

13/01/2002

Registered office changed on 14/01/02 from: 4A albert street windsor berkshire SL4 5BU

View PDF (1 pages)

25/09/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

29/08/2001

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

View PDF (4 pages)

23/01/2001

Registered office changed on 24/01/01 from: 4 hartsbourne drive bournemouth dorset BH7 7JB

View PDF (1 pages)

01/01/2001

Return made up to 26/09/00; full list of members

View PDF (6 pages)

06/11/2000

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

View PDF (4 pages)

04/05/2000

Secretary's particulars changed

View PDF (1 pages)

12/10/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

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

View PDF (4 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Registered office changed on 19/05/99 from: 22 sarah close bournemouth dorset BH7 7HH

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

12/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

21/06/1998

Resolutions

View PDF (14 pages)

15/06/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

13/04/1998

Resolutions

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Registered office changed on 30/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (10 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	26/09/1997 - 26/01/1998	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	26/09/1997 - 26/01/1998	4502
Batt, Claire	Director	26/01/1998 - 25/09/2013	-
Harmsworth, Philip	Director	14/04/2003 - 27/05/2005	12
BIRCHWORTH LIMITED	Corporate Secretary	08/05/2002 - 03/10/2008	18

Persons with Significant Control

No PSC data available.

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Description

About ACTIONMARGIN LIMITED

ACTIONMARGIN LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Merchant Court, Milburn Road, Bournemouth, Dorset BH4 9HJ. There is currently no 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 ACTIONMARGIN LIMITED?

ACTIONMARGIN LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 29/09/2014.

Where is ACTIONMARGIN LIMITED located?

ACTIONMARGIN LIMITED is registered at Merchant Court, Milburn Road, Bournemouth, Dorset BH4 9HJ.

What does ACTIONMARGIN LIMITED do?

ACTIONMARGIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIONMARGIN LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.