Dissolved 2015-12-22
Company Information for ACTION P.A. LIMITED
LONDON, U K, NW10 4BX,
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Company Registration Number
04775111
Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
---|---|
ACTION P.A. LIMITED | |
Legal Registered Office | |
LONDON U K NW10 4BX Other companies in NW10 | |
Company Number | 04775111 | |
---|---|---|
Date formed | 2003-05-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:51:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTION P.A.C. STUNTS, L.L.C. | 9546 REVOLUTION WAY FRISCO TX 75033 | Dissolved | Company formed on the 1997-05-22 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR GABRIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ANGELA BURGESS |
Company Secretary | ||
DENISE MITCHELL |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director | ||
MARGARET ANGELA BURGESS |
Company Secretary | ||
DENISE MITCHELL |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BURGESS | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GABRIEL / 22/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 332A HOE STREET WALTHAMSTOW LONDON E17 9PX | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISTAIR GABRIEL | |
288b | APPOINTMENT TERMINATED DIRECTOR DENISE MITCHELL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-05 |
Proposal to Strike Off | 2008-12-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.04 | 8 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment
Creditors Due Within One Year | 2013-05-31 | £ 83,305 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 77,373 |
Creditors and other liabilities
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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 P.A. LIMITED
Called Up Share Capital | 2012-05-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 2 |
Called Up Share Capital | 2011-05-31 | £ 2 |
Called Up Share Capital | 2010-05-31 | £ 2 |
Fixed Assets | 2012-05-31 | £ 59,363 |
Fixed Assets | 2011-05-31 | £ 59,363 |
Fixed Assets | 2011-05-31 | £ 59,363 |
Fixed Assets | 2010-05-31 | £ 59,363 |
Shareholder Funds | 2012-05-31 | £ -18,587 |
Shareholder Funds | 2011-05-31 | £ -26,549 |
Shareholder Funds | 2011-05-31 | £ -26,549 |
Shareholder Funds | 2010-05-31 | £ -32,481 |
Tangible Fixed Assets | 2013-05-31 | £ 67,748 |
Tangible Fixed Assets | 2012-06-01 | £ 59,363 |
Tangible Fixed Assets | 2012-05-31 | £ 59,363 |
Tangible Fixed Assets | 2011-05-31 | £ 59,363 |
Tangible Fixed Assets | 2011-05-31 | £ 59,363 |
Tangible Fixed Assets | 2010-05-31 | £ 59,363 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as ACTION P.A. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACTION P.A. LIMITED | Event Date | 2012-06-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTION P.A. LIMITED | Event Date | 2008-12-30 |
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. |