EARLY ACTION (LONDON) LIMITED

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EARLY ACTION (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

03793239

Incorporation date

21/06/1999

Size

Dormant

Contacts

Registered address

Registered address

Earls Court Exhibition Centre, Warwick Road, London SW5 9TACopy
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Latest events (Record since 21/06/1999)
dot icon04/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2012
First Gazette notice for voluntary strike-off
dot icon06/11/2012
Application to strike the company off the register
dot icon15/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon29/09/2011
Previous accounting period shortened from 2011-10-31 to 2011-06-30
dot icon08/08/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon08/08/2011
Termination of appointment of Early Action Exhibitions Limited as a secretary
dot icon08/06/2011
Accounts for a dormant company made up to 2010-10-31
dot icon07/06/2011
Memorandum and Articles of Association
dot icon07/06/2011
Resolutions
dot icon22/05/2011
Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 2011-05-23
dot icon13/04/2011
Termination of appointment of Early Action Design Limited as a director
dot icon10/03/2011
Appointment of Justin Myles Jonathan Phillips as a director
dot icon10/03/2011
Appointment of David Guy Morgan as a director
dot icon16/02/2011
Particulars of a mortgage or charge / charge no: 3
dot icon14/02/2011
Registered office address changed from Bedlam House 84 Oldfield Road Salford Lancashire M5 3SR on 2011-02-15
dot icon14/02/2011
Appointment of Mr John Anthony Standerline as a secretary
dot icon14/02/2011
Particulars of a mortgage or charge / charge no: 2
dot icon12/08/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon12/08/2010
Secretary's details changed for Early Action Exhibitions Limited on 2010-06-22
dot icon12/08/2010
Director's details changed for Early Action Design Limited on 2010-06-22
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/07/2009
Return made up to 22/06/09; full list of members
dot icon01/07/2008
Return made up to 22/06/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon16/07/2007
Return made up to 22/06/07; full list of members
dot icon14/05/2007
Accounts made up to 2006-10-31
dot icon06/12/2006
Accounting reference date extended from 30/04/06 to 31/10/06
dot icon20/08/2006
Return made up to 22/06/06; full list of members
dot icon21/02/2006
Accounts made up to 2005-04-30
dot icon06/07/2005
Return made up to 22/06/05; full list of members
dot icon28/02/2005
Accounts made up to 2004-04-30
dot icon22/06/2004
Return made up to 22/06/04; full list of members
dot icon01/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon08/07/2003
Return made up to 22/06/03; full list of members
dot icon23/02/2003
Total exemption full accounts made up to 2002-04-30
dot icon19/02/2003
Director resigned
dot icon07/07/2002
Return made up to 22/06/02; full list of members
dot icon07/04/2002
Secretary resigned
dot icon07/04/2002
Director resigned
dot icon07/04/2002
Director resigned
dot icon07/04/2002
Director resigned
dot icon07/04/2002
Director resigned
dot icon07/04/2002
New director appointed
dot icon07/04/2002
New secretary appointed
dot icon24/10/2001
Total exemption full accounts made up to 2001-04-30
dot icon19/07/2001
Return made up to 22/06/01; full list of members
dot icon17/06/2001
New director appointed
dot icon14/01/2001
Full accounts made up to 2000-04-30
dot icon16/07/2000
Return made up to 22/06/00; full list of members
dot icon30/03/2000
Particulars of mortgage/charge
dot icon05/01/2000
New director appointed
dot icon19/12/1999
New secretary appointed
dot icon19/12/1999
Registered office changed on 20/12/99 from: 11 warwick road old trafford manchester lancashire M16 0QQ
dot icon19/12/1999
New director appointed
dot icon19/12/1999
New director appointed
dot icon19/12/1999
New director appointed
dot icon19/12/1999
Accounting reference date shortened from 30/06/00 to 30/04/00
dot icon19/12/1999
Ad 13/12/99--------- £ si 99@1=99 £ ic 1/100
dot icon29/06/1999
Certificate of change of name
dot icon28/06/1999
Secretary resigned
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Registered office changed on 29/06/99 from: 39A leicester road salford lancashire M7 4AS
dot icon21/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLY ACTION (LONDON) LIMITED

EARLY ACTION (LONDON) LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA. 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 EARLY ACTION (LONDON) LIMITED?

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EARLY ACTION (LONDON) LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 04/03/2013.

Where is EARLY ACTION (LONDON) LIMITED located?

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EARLY ACTION (LONDON) LIMITED is registered at Earls Court Exhibition Centre, Warwick Road, London SW5 9TA.

What does EARLY ACTION (LONDON) LIMITED do?

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EARLY ACTION (LONDON) LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for EARLY ACTION (LONDON) LIMITED?

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The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.