ACTION P.A. LIMITED
Overview
| Company Name | ACTION P.A. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04775111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTION P.A. LIMITED?
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
Where is ACTION P.A. LIMITED located?
| Registered Office Address | 63 Keir Hardie House Marian Way NW10 4BX London U K |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION P.A. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for ACTION P.A. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTION P.A. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Margaret Burgess as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alistair Gabriel on May 22, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 332a Hoe Street Walthamstow London E17 9PX* on Mar 10, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ACTION P.A. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABRIEL, Alistair | Director | 36 Wellesley Road Chiswick W4 4BN London 20 Belgrave Lodge | United Kingdom | British | 136439310001 | |||||
| BURGESS, Margaret Angela | Secretary | 61 Kings Road Willseden NW10 2BN London | British | 104372020001 | ||||||
| BURGESS, Margaret Angela | Secretary | 61 Kings Road Willseden NW10 2BN London | British | 104372020001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| MITCHELL, Denise | Director | 63 Keir Hardie House Marian Way NW10 4BX Willesden London | British | 98387590001 | ||||||
| MITCHELL, Denise | Director | 63 Keir Hardie House Marian Way NW10 4BX Willesden London | British | 98387590001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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