Dissolved 2016-07-19
Company Information for ACTION CAMERAS LTD
BUCKINGHAMSHIRE, ENGLAND, SL9 7QY,
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Company Registration Number
04621788
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | ||
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ACTION CAMERAS LTD | ||
Legal Registered Office | ||
BUCKINGHAMSHIRE ENGLAND SL9 7QY Other companies in W4 | ||
Previous Names | ||
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Company Number | 04621788 | |
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Date formed | 2002-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-13 12:29:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Action Cameras, Inc. | 5375 Pintail Street Laverne CA 91750 | Active | Company formed on the 1999-06-16 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN PARKER |
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SARABJIT SINGH JHOOTI |
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ROBIN PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEA TIME TRAVELS LTD | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
JOJA HEALTH LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
INDULGENT FOODS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2018-01-16 | |
ANOLE LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
ACTION RETAILER LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM G.12, THE LIGHT BOX 111 POWER ROAD LONDON W4 5PY | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PARKER / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARABJIT SINGH JHOOTI / 01/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PARKER / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THE LIGHT BOX PC 126 111 POWER ROAD LONDON W4 5PY | |
MISC | AUDITORS RESIGNATION | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM UNIT 36 PARK ROYAL BUSINESS CENTRE 9-17 PARK ROYAL ROAD LONDON NW10 7LQ | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PARKER / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT JHOOTI / 15/12/2009 | |
RES13 | RE: ART 18(C) 24/06/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 1000/850 24/06/09 GBP SR 150@1=150 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1200/1300 11/04/2008 | |
123 | NC INC ALREADY ADJUSTED 11/04/08 | |
123 | NC INC ALREADY ADJUSTED 11/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1100/1200 11/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 55 PARK ROYAL BUSINESS CENTER 9-17 PARK ROYAL ROAD ACTON NW10 7LQ | |
88(2) | AD 11/04/08 GBP SI 100@1=100 GBP IC 1100/1200 | |
88(2) | AD 11/04/08 GBP SI 100@1=100 GBP IC 1000/1100 | |
225 | PREVEXT FROM 31/10/2007 TO 31/03/2008 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CADOGON LTD CERTIFICATE ISSUED ON 01/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 82 DORSET ROAD LONDON SW19 3HD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | 1000 SHRS ISSUED 12/05/06 | |
88(2)R | AD 12/05/06--------- £ SI 75@1=75 £ IC 925/1000 | |
123 | NC INC ALREADY ADJUSTED 15/03/06 | |
RES04 | £ NC 100/1100 15/03/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/02/06--------- £ SI 923@1=923 £ IC 2/925 | |
RES13 | ISSUE SHARES 23/02/06 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION CAMERAS LTD
ACTION CAMERAS LTD owns 33 domain names.
drift-hd.co.uk drifthd.co.uk theactionshop.co.uk actionmotors.co.uk actionski.co.uk actionsportshop.co.uk actionsurf.co.uk action-stuff.co.uk actioncycles.co.uk actioninsurance.co.uk povhd.co.uk driftcameras.co.uk drifttelemetry.co.uk hd170.co.uk sports-cameras.co.uk actionmx.co.uk action-cameras.co.uk action-holidays.co.uk actionsportz.co.uk actionventures.co.uk actionapparel.co.uk actionarmour.co.uk actionbicycles.co.uk actionbox.co.uk actioncasino.co.uk actioncomms.co.uk actionfriends.co.uk actionhelmets.co.uk gopro-hd-camera.co.uk gpshd.co.uk atc9k.co.uk contour-hd-camera.co.uk actionsportsjobs.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hastings Borough Council | |
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Supplies and Services |
Hastings Borough Council | |
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Supplies and Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85258030 | Digital cameras | |||
85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85258030 | Digital cameras | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
85258030 | Digital cameras | |||
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85258030 | Digital cameras | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
90059000 | Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s. | |||
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
85258030 | Digital cameras | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
85258030 | Digital cameras | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |