| Company Name | Actioncorp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05968818 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 October 2013 (10 years, 6 months ago) |
Directors
| Director Name | Mr Anthony Manfred Thomas Ley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Barn Wixford Warwickshire B49 |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Director Name | Michael Jeremy Wakefield |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 03 August 2007) |
| Role | Company Director |
| Correspondence Address | Chevington Barn Chevington Lane Drakes Broughton Worcestershire WR10 2AE |
Location
| Registered Address | Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea SS0 9HR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (5 pages) |
| 16 July 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 July 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (5 pages) |
| 16 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (5 pages) |
| 16 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (5 pages) |
| 12 February 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (5 pages) |
| 12 February 2013 | Liquidators statement of receipts and payments to 5 January 2013 (5 pages) |
| 12 February 2013 | Liquidators statement of receipts and payments to 5 January 2013 (5 pages) |
| 12 February 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (5 pages) |
| 18 December 2012 | Liquidators statement of receipts and payments to 5 July 2012 (5 pages) |
| 18 December 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (5 pages) |
| 18 December 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (5 pages) |
| 18 December 2012 | Liquidators statement of receipts and payments to 5 July 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 January 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 July 2011 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 January 2011 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 July 2011 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 July 2011 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 January 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 January 2012 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 July 2011 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 January 2011 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 January 2012 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
| 19 July 2010 | Liquidators statement of receipts and payments to 5 July 2010 (5 pages) |
| 19 July 2010 | Liquidators' statement of receipts and payments to 5 July 2010 (5 pages) |
| 19 July 2010 | Liquidators' statement of receipts and payments to 5 July 2010 (5 pages) |
| 19 July 2010 | Liquidators statement of receipts and payments to 5 July 2010 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 5 July 2009 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 5 January 2009 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 5 January 2009 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 5 July 2009 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 5 July 2009 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
| 22 February 2010 | Liquidators' statement of receipts and payments to 5 January 2009 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 5 January 2009 (5 pages) |
| 22 February 2010 | Liquidators statement of receipts and payments to 5 July 2009 (5 pages) |
| 15 July 2008 | Liquidators' statement of receipts and payments to 5 January 2009 (5 pages) |
| 15 July 2008 | Liquidators statement of receipts and payments to 5 January 2009 (5 pages) |
| 15 July 2008 | Liquidators' statement of receipts and payments to 5 January 2009 (5 pages) |
| 15 July 2008 | Liquidators statement of receipts and payments to 5 January 2009 (5 pages) |
| 20 September 2007 | Statement of affairs (25 pages) |
| 20 September 2007 | Statement of affairs (25 pages) |
| 20 September 2007 | Ad 06/07/07--------- £ si [email protected]= 2242 £ si [email protected]=102037 £ ic 1/104281 (4 pages) |
| 20 September 2007 | Ad 06/07/07--------- £ si [email protected]= 2242 £ si [email protected]=102037 £ ic 1/104281 (4 pages) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | Nc inc already adjusted 06/07/07 (1 page) |
| 27 July 2007 | S-div 06/07/07 (1 page) |
| 27 July 2007 | Nc inc already adjusted 06/07/07 (1 page) |
| 27 July 2007 | Resolutions
|
| 27 July 2007 | S-div 06/07/07 (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 10 norwich street london EC4A 1BD (1 page) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 10 norwich street london EC4A 1BD (1 page) |
| 23 July 2007 | Ex.res. "In specie" (5 pages) |
| 23 July 2007 | Declaration of solvency (3 pages) |
| 23 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2007 | Resolutions
|
| 23 July 2007 | Declaration of solvency (3 pages) |
| 23 July 2007 | Ex.res. "In specie" (5 pages) |
| 23 July 2007 | Resolutions
|
| 23 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 8 January 2007 | New secretary appointed (2 pages) |
| 4 January 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 280 grays inn road london WC1X 8EB (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 17 October 2006 | Incorporation (11 pages) |