ACTON GREEN LIMITED

Key Data

Status

Dissolved

Company No.

04816303

Incorporation date

30/06/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

21/01/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2012

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2012-10-02

View PDF (1 pages)

01/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

04/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

21/07/2008

Registered office changed on 22/07/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

21/01/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

16/01/2008

Return made up to 01/07/07; full list of members

View PDF (2 pages)

15/02/2007

Return made up to 01/07/06; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

29/01/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2006

Return made up to 01/07/05; full list of members

View PDF (2 pages)

25/10/2005

Registered office changed on 26/10/05 from: 9 st stephens court the avenue london W13 8HX

View PDF (1 pages)

19/10/2005

Return made up to 01/07/04; full list of members

View PDF (7 pages)

24/08/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Registered office changed on 17/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

30/06/2003

Incorporation

View PDF (12 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Higgs, Paul	Director	30/06/2003 - Present	8
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	30/06/2003 - 30/06/2003	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	30/06/2003 - 30/06/2003	3353
Dias, Alastair Jeremy	Director	30/06/2003 - Present	1
Dias, Alastair Jeremy	Secretary	30/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTON GREEN LIMITED

ACTON GREEN LIMITED is an(a) Dissolved company incorporated on 30/06/2003 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. 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 ACTON GREEN LIMITED?

ACTON GREEN LIMITED is currently Dissolved. It was registered on 30/06/2003 and dissolved on 21/01/2019.

Where is ACTON GREEN LIMITED located?

ACTON GREEN LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does ACTON GREEN LIMITED do?

ACTON GREEN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ACTON GREEN LIMITED?

The latest filing was on 21/01/2019: Final Gazette dissolved via compulsory strike-off.