ACTION STEVENS LIMITED
Overview
| Company Name | ACTION STEVENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09251993 |
| 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 STEVENS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACTION STEVENS LIMITED located?
| Registered Office Address | Belfry House Bell Lane SG14 1BP Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION STEVENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ACTION STEVENS 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Caroline Acton as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Strevens as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Christopher John Strevens on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Acton on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher John Strevens as a director on Oct 07, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew Acton as a director on Oct 07, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of ACTION STEVENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Andrew | Director | Bradmore Green AL9 7QR Brookmans Park 1 Bradmore Building Hertfordshire England | England | British | Managing Director | 71023630003 | ||||
| ACTON, Caroline | Director | Bradmore Green AL9 7QR Brookmans Park 1 Bradmore Building Hertfordshire England | England | British | Director | 198245630001 | ||||
| STREVENS, Christopher John | Director | Bradmore Green AL9 7QR Brookmans Park 1 Bradmore Building Hertfordshire England | England | British | Company Director | 71023690003 | ||||
| STREVENS, Gillian | Director | Bradmore Green AL9 7QR Brookmans Park 1 Bradmore Building Hertfordshire England | England | British | Director | 198245620001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of ACTION STEVENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Acton | Apr 06, 2016 | Bradmore Green AL9 7QR Brookmans Park 1 Bradmore Building Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Strevens | Apr 06, 2016 | Bradmore Green AL9 7QR Brookmans Park 1 Bradmore Building Hertfordshire England | No |
Nationality: English Country of Residence: England | |||
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