LANDMINE ACTION

Key Data

Status

Dissolved

Company No.

03895803

Incorporation date

12/12/1999

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

06/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2016

Application to strike the company off the register

View PDF (3 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-13 no member list

View PDF (4 pages)

19/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

13/01/2015

Annual return made up to 2015-01-13 no member list

View PDF (4 pages)

13/01/2015

Registered office address changed from 5Th Floor, Epworth House 25 City Road London EC1Y 1AA to 2Nd/3Rd Floor, 415 High Street Stratford High Street London E15 4QZ on 2015-01-14

View PDF (1 pages)

21/10/2014

Termination of appointment of Anna Macdonald as a director on 2014-09-25

View PDF (1 pages)

21/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-01-13 no member list

View PDF (5 pages)

10/02/2014

Termination of appointment of a secretary

View PDF (1 pages)

09/02/2014

Termination of appointment of Anna Skocz as a secretary

View PDF (1 pages)

03/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

07/02/2013

Annual return made up to 2013-01-13 no member list

View PDF (5 pages)

07/02/2013

Termination of appointment of Malcolm Harper as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

07/02/2012

Annual return made up to 2012-01-13 no member list

View PDF (6 pages)

07/02/2012

Termination of appointment of Malcolm Rodgers as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Clare Crawford as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

09/02/2011

Annual return made up to 2011-01-13 no member list

View PDF (8 pages)

09/02/2011

Appointment of Office Administrator Anna Skocz as a secretary

View PDF (1 pages)

09/02/2011

Termination of appointment of Andrew Burn as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of Emily Palmer as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

21/04/2010

Registered office address changed from Second Floor 89 Albert Embankment London SE1 7TP on 2010-04-22

View PDF (1 pages)

13/01/2010

Annual return made up to 2010-01-13 no member list

View PDF (6 pages)

12/01/2010

Director's details changed for Malcolm Anthony Rodgers on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Quincy Rachel Suzy Whitaker on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Ms Olivia Helena Mary Dix on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Ms Clare Mercedes Crawford on 2010-01-13

View PDF (2 pages)

12/01/2010

Appointment of Miss Emily Kim Palmer as a secretary

View PDF (1 pages)

12/01/2010

Director's details changed for Anna Macdonald on 2010-01-13

View PDF (2 pages)

12/01/2010

Termination of appointment of Jade Miles-Harrison as a secretary

View PDF (1 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

28/06/2009

Appointment terminated director christian rugie

View PDF (1 pages)

15/01/2009

Annual return made up to 30/11/08

View PDF (8 pages)

15/01/2009

Appointment terminated secretary melissa fuerth

View PDF (1 pages)

03/11/2008

Secretary appointed jade miles-harrison

View PDF (2 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

16/12/2007

Annual return made up to 30/11/07

View PDF (3 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (35 pages)

15/10/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

02/05/2007

New director appointed

View PDF (2 pages)

19/04/2007

Registered office changed on 20/04/07 from: first floor 89 albert embankment london SE1 7TP

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

11/01/2007

Annual return made up to 30/11/06

View PDF (6 pages)

06/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

15/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/10/2006

New director appointed

View PDF (2 pages)

21/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

12/12/2005

Annual return made up to 30/11/05

View PDF (6 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/10/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/02/2005

Annual return made up to 13/12/04

View PDF (6 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/01/2004

Annual return made up to 13/12/03

View PDF (6 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/01/2003

Annual return made up to 13/12/02

View PDF (6 pages)

26/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/04/2002

Director resigned

View PDF (1 pages)

30/12/2001

Annual return made up to 13/12/01

View PDF (5 pages)

18/12/2001

Director resigned

View PDF (1 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

02/01/2001

Annual return made up to 13/12/00

View PDF (5 pages)

15/08/2000

Memorandum and Articles of Association

View PDF (16 pages)

14/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

Certificate of change of name

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Memorandum and Articles of Association

View PDF (16 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

19/04/2000

Memorandum and Articles of Association

View PDF (16 pages)

19/04/2000

Resolutions

View PDF (3 pages)

18/04/2000

Certificate of change of name

View PDF (4 pages)

14/02/2000

Registered office changed on 15/02/00 from: 601 holloway road london N19 4DJ

View PDF (1 pages)

12/12/1999

Incorporation

View PDF (23 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Birch, Martin	Director	25/07/2000 - 22/12/2005	5
Mr Andrew Burn	Director	21/12/2006 - 17/12/2010	10
Dix, Olivia Helena Mary	Director	22/12/2005 - Present	9
Rowson, Michael Stuart	Director	19/04/2000 - 22/12/2005	2
Whitaker, Quincy Rachel Suzy	Director	03/10/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About LANDMINE ACTION

LANDMINE ACTION is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at 2nd/3rd Floor, 415 High Street Stratford High Street, London E15 4QZ. 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 LANDMINE ACTION?

LANDMINE ACTION is currently Dissolved. It was registered on 12/12/1999 and dissolved on 06/03/2017.

Where is LANDMINE ACTION located?

LANDMINE ACTION is registered at 2nd/3rd Floor, 415 High Street Stratford High Street, London E15 4QZ.

What does LANDMINE ACTION do?

LANDMINE ACTION operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for LANDMINE ACTION?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.