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The Open Database Of The Corporate World

ACTON ENTERPRISES LIMITED

Company Number
04857020
Status
Dissolved
Incorporation Date
6 August 2003 (over 18 years ago)
Dissolution Date
24 July 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Clive Edward Acton Gittins
Registered Address
  • Suite E
    1-3 Canfileld Place
  • London
  • NW6 3BT
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Jul 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-06 Mr Clive Edward Acton Gittins controls United Kingdom flag inactive ACTON ENTERPRISES LIMITED (United Kingdom, 6 Aug 2003-24 Jul 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-07-24 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-05-29 Annual Accounts Accounts for a dormant company made up to 2017-08-31 details
2018-05-08 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-05-01 Striking off application by a company Application to strike the company off the register details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-08-06 with no updates details
2016-12-13 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-08-06 with updates details
2016-02-23 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-28 Annual Return Annual return made up to 2015-08-06 with full list of shareholders details
2014-11-14 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-08 Annual Return Annual return made up to 2014-08-06 with full list of shareholders details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-01-28 Change of registered office address Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 2014-01-28 details
2013-08-28 Annual Return Annual return made up to 2013-08-06 with full list of shareholders details
2013-01-04 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-10-26 Annual Return Annual return made up to 2012-08-06 with full list of shareholders details
2012-02-06 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-09-27 Change of registered office address Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 2011-09-27 details
2011-09-27 Annual Return Annual return made up to 2011-08-06 with full list of shareholders details
2011-05-31 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2020

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