ACTION STATIONS (2000) LIMITED

Overview

Company Name	ACTION STATIONS (2000) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02851455
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1993
Date of Cessation	Apr 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACTION STATIONS (2000) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACTION STATIONS (2000) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for ACTION STATIONS (2000) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ACTION STATIONS (2000) LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 08, 2018

Liquidators' statement of receipts and payments to Oct 24, 2017

12 pages

LIQ03

Nov 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2016	LRESSP

Nov 18, 2016

Appointment of a voluntary liquidator

pages

600

Nov 15, 2016

Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

1 pages

AD03

Nov 15, 2016

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Nov 15, 2016

1 pages

AD01

Nov 15, 2016

Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

1 pages

AD02

Nov 11, 2016

Declaration of solvency

3 pages

4.70

Nov 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 07, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Aug 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 100,000	SH01

Aug 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 100,000	SH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 11, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Apr 11, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 06, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Oct 09, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2013	Statement of capital on Oct 09, 2013 Capital: GBP 100,000	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 09, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 08, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

View All Filings

Who are the officers of ACTION STATIONS (2000) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Gillian Elizabeth More London Place SE1 2AF London 1	Apr 30, 2010		Secretary	More London Place SE1 2AF London 1					151022790001
DUNN, Robert Dominic More London Place SE1 2AF London 1	Nov 29, 2013		Director	More London Place SE1 2AF London 1	England	British	1966-8	Chief Financial Officer	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1	Mar 31, 2014		Director	More London Place SE1 2AF London 1	England	British	1966-5	Solicitor	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 11, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Sep 20, 1994	Dec 10, 1996	Secretary	165 Cranley Gardens N10 3AE London		British		Accountant	37860010002
MALLESON, Beatrice Mary 2 Putney Park Avenue SW15 London	Sep 08, 1993	Sep 20, 1994	Secretary	2 Putney Park Avenue SW15 London		British		Company Secretary	59814410001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 10, 1996	Aug 11, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British			47989960001
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Sep 08, 1993	Sep 09, 1993	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London					900005530001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	Accountant	96956740001
GRENSIDE, Mark Nicholas 17 Kings Quay Chelsea Harbour SW10 0UX London	Sep 08, 1993	Jun 01, 2009	Director	17 Kings Quay Chelsea Harbour SW10 0UX London		British	1956-11	Company Director	83667550002
LUARD, Roger David Eckford Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire	Sep 20, 1994	Aug 15, 1998	Director	Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire		British	1948-11	Accountant	28242190001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Sep 20, 1994	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	Sep 16, 2003	Jun 22, 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	Television Executive	88563310001
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Sep 15, 2003	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	Solicitor	164134250001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jun 22, 2006	Sep 12, 2006	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	Director	178772080002
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	Solicitor	140137570002
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Sep 08, 1993	Sep 09, 1993	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London					900005520001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London					101107380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTION STATIONS (2000) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flextech Limited

Apr 06, 2016

Bartley Wood Business Park

RG27 9UP Hook

Media House

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2688411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ACTION STATIONS (2000) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2018	Dissolved on
Oct 25, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 25, 2016
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 25, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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