ALL ACTION EVENTS LIMITED

ALL ACTION EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALL ACTION EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL ACTION EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALL ACTION EVENTS LIMITED located?

    Registered Office Address
    Ground Floor
    19 New Road
    BN1 1UF Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL ACTION EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for ALL ACTION EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Brandi Zoe Melanie Dennehy on Nov 20, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Brandi Zoe Melanie Dennehy on Jan 23, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Secretary's details changed for Lucraft Secretarial Limited on Jan 31, 2011

    2 pagesCH04

    Secretary's details changed for Lucraft Secretarial Limited on Nov 30, 2010

    2 pagesCH04

    Annual return made up to Jan 01, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Lucraft Secretarial Limited on Nov 30, 2010

    2 pagesCH04

    Director's details changed for Brandi Zoe Melanie Dennehy on Aug 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Secretary's details changed for Lucraft Secretarial Limited on Feb 28, 2010

    1 pagesCH04

    Secretary's details changed for Lucraft Secretarial Limited on Feb 01, 2010

    1 pagesCH04

    Director's details changed for Brandi Zoe Melanie Dennehy on Jan 31, 2010

    2 pagesCH01

    Who are the officers of ALL ACTION EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCRAFT SECRETARIAL LIMITED
    New Road
    BN1 1UF Brighton
    19
    East Sussex
    United Kingdom
    Secretary
    New Road
    BN1 1UF Brighton
    19
    East Sussex
    United Kingdom
    128109360002
    DENNEHY, Brandi Zoe Melanie
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    Director
    19 New Road
    BN1 1UF Brighton
    Ground Floor
    BritishCompany Director88243260006
    SULLIVAN, Thomas Mark
    The Green
    Goose Green Lane, Goose Green
    RH20 2LW Pulborough
    West Sussex
    Secretary
    The Green
    Goose Green Lane, Goose Green
    RH20 2LW Pulborough
    West Sussex
    BritishManaging Director66455830001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    SULLIVAN, Thomas Mark
    The Green
    Goose Green Lane, Goose Green
    RH20 2LW Pulborough
    West Sussex
    Director
    The Green
    Goose Green Lane, Goose Green
    RH20 2LW Pulborough
    West Sussex
    BritishManaging Director66455830001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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.
    • license: CC0