HQ ACTION MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HQ ACTION MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07082364 |
| 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 HQ ACTION MANAGEMENT COMPANY LIMITED?
- (9999) /
Where is HQ ACTION MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hamill House 112-116 Chorley New Road BL1 4DH Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HQ ACTION MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HQ ACTION MANAGEMENT COMPANY 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2009
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2010 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Christopher David Neill as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon Philip Neill as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Yomtov Jacobs as a director | 1 pages | TM01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of HQ ACTION MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILL, Christopher David | Director | Plodder Lane BL5 1AL Bolton 10 Moss Hall Farm Cottages Lancashire Uk | England | British | Director | 150758760001 | ||||
| NEILL, Simon Philip | Director | Merryfield Grange BL1 5GS Bolton 22 Lancashire Uk | England | British | Director | 135701680002 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 |
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