ACTIONMED LIMITED
Overview
| Company Name | ACTIONMED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08794438 |
| 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 ACTIONMED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIONMED LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIONMED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for ACTIONMED 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Ioannis Gerontas as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Jan 17, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Rebecca Ann White on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Miss Rebecca Ann White as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Graeme Mclachlan as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Iain Graeme Mclachlan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mason Cockerill as a director | 1 pages | TM01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ACTIONMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| WHITE, Rebecca Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | 187588030023 | |||||||||
| COCKERILL, Mason Rikki | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House United Kingdom | United Kingdom | British | 180831230001 | |||||||||
| MCLACHLAN, Iain Graeme | Director | 126-130 Regent Street W1B 5SE London Third Floor Carrington House United Kingdom | England | British | 175921730001 |
Who are the persons with significant control of ACTIONMED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ioannis Gerontas | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
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