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The Open Database Of The Corporate World

ACTION INC LIMITED

Company Number
05756536
Status
Dissolved
Incorporation Date
27 March 2006 (over 15 years ago)
Dissolution Date
29 September 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Abbi Collins
Registered Address
  • 18 Tiverton Road
  • Ruislip
  • HA4 0BW
  • Middlesex
  • England
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2016-03-27
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Sep 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Miss Abbi Collins controls United Kingdom flag inactive ACTION INC LIMITED (United Kingdom, 27 Mar 2006-29 Sep 2020) Share Ownership details

Filings

Filing Date Title Description
2020-09-29 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-03-24 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-03-14 Striking off application by a company Application to strike the company off the register details
2020-03-09 Confirmation Statement Confirmation statement made on 2020-03-08 with no updates details
2019-12-06 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-05-29 Change of registered office address Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to 18 Tiverton Road Ruislip Middlesex HA4 0BW on 2019-05-29 details
2019-03-14 Confirmation Statement Confirmation statement made on 2019-03-08 with no updates details
2018-11-07 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-04-10 Give notice of change of details for person with significant control Change of details for Miss Abbi Collins as a person with significant control on 2016-04-06 details
2018-04-10 Confirmation Statement Confirmation statement made on 2018-03-08 with no updates details
2018-04-10 Change of registered office address Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2018-04-10 details
2018-04-10 Change of director's details Director's details changed for Miss Abbi Collins on 2018-04-09 details
2017-06-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-23 Termination of appointment of director Termination of appointment of Adrian Samuel Thompson as a director on 2017-03-17 details
2017-03-23 Termination of appointment of secretary Termination of appointment of Jade Grover as a secretary on 2017-03-22 details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-03-08 with updates details
2016-08-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-21 Annual Return Annual return made up to 2016-03-27 with full list of shareholders details
2015-10-11 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-30 Annual Return Annual return made up to 2015-03-27 with full list of shareholders 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 September 30 2020

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