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The Open Database Of The Corporate World

ACTON LNG CONSULTING LIMITED

Company Number
06943611
Status
Dissolved
Incorporation Date
24 June 2009 (over 12 years ago)
Dissolution Date
30 June 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bridge House
    London Bridge
  • London
  • SE1 9QR
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-01-31
Annual Return Last Made Up Date
2015-06-24
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2017 (UK Crown Copyright)

UK Gazette Notices

ACTON LNG CONSULTING LIMITED (Company Number 06943611) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading addre...,

Company Number: 06943611 Name of Company: ACTON LNG CONSULTING LIMITED Nature of Business: Activities of Head Office Type of Liquidation: Mem...,

ACTON LNG CONSULTING LIMITED (Company Number 06943611) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading addre...,

Filings

Filing Date Title Description
2017-06-30 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-03-30 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2017-03-08 Liquidator's Progress Report Liquidators' statement of receipts and payments to 2017-02-28 details
2016-03-17 Change of registered office address Registered office address changed from Holly Cottage Camp Road Oldbury-on-Severn Gloucestershire BS35 1PR United Kingdom to Bridge House London Bridge London SE1 9QR on 2016-03-17 details
2016-03-15 Filing dated 15 March 2016 Resolutions details
2016-03-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-03-15 Filing dated 15 March 2016 Declaration of solvency details
2016-03-02 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-03-02 Change of accounting reference date Previous accounting period shortened from 2016-06-30 to 2016-01-31 details
2016-01-21 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-01-18 Change of registered office address Registered office address changed from St Lukes House 10 Oakfield Road Pamber Heath Tadley Hampshire RG26 3DN to Holly Cottage Camp Road Oldbury-on-Severn Gloucestershire BS35 1PR on 2016-01-18 details
2016-01-15 Change of secretary's details Secretary's details changed for Ms Roberta Guerard Perkins on 2016-01-14 details
2016-01-15 Change of director's details Director's details changed for Ms Roberta Guerard Perkins on 2016-01-14 details
2016-01-15 Change of director's details Director's details changed for Mr Anthony Acton on 2016-01-14 details
2015-06-29 Annual Return Annual return made up to 2015-06-24 with full list of shareholders details
2015-03-04 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-24 Annual Return Annual return made up to 2014-06-24 with full list of shareholders details
2014-01-23 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-06-25 Annual Return Annual return made up to 2013-06-24 with full list of shareholders details
2013-03-19 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Gazette notices

Date Publication Notice Classification
2016-03-10 The Gazette (United Kingdom) Company Number: 06943611 Name of Company: ACTON LNG CONSULTING LIMITED Nature... Company credit event details
2016-03-10 The Gazette (United Kingdom) ACTON LNG CONSULTING LIMITED (Company Number 06943611) Registered office: Bri... Company credit event details
2016-03-10 The Gazette (United Kingdom) ACTON LNG CONSULTING LIMITED (Company Number 06943611) Registered office: Bri... Company credit event details

Industry codes

Code Description Code scheme
70.10 Activities of head offices 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 1 2017

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