| Company Name | Actionline Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06043866 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 3 months ago) |
| Previous Names | Juliano Ltd and Pharmacy Actionline Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Julian Marsh |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Alderton Hill Loughton Essex IG10 3JB |
| Secretary Name | Carmella McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broomfields 40 Latchingdon Road, Cold Norton Chelmsford CM3 6JG |
Location
| Registered Address | 11 St Marys Way Chigwell Essex IG7 5BX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mr Julian Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,532 |
| Cash | £10,686 |
| Current Liabilities | £2,320 |
Accounts
| Latest Accounts | 29 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 14 February 2014 | Total exemption small company accounts made up to 29 December 2013 (4 pages) |
| 12 November 2013 | Current accounting period extended from 30 June 2013 to 29 December 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 76 Alderton Hill Loughton Essex IG10 3JB on 16 September 2013 (1 page) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 February 2011 | Director's details changed for Julian Marsh on 15 February 2011 (2 pages) |
| 17 February 2011 | Termination of appointment of Carmella Mcdonald as a secretary (1 page) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Registered office address changed from Haslers, Old Station Road Loughton Essex IG10 4PL on 10 June 2010 (2 pages) |
| 7 April 2010 | Partial exemption accounts made up to 30 June 2009 (4 pages) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 27 March 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 July 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
| 5 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 13 June 2007 | Memorandum and Articles of Association (15 pages) |
| 7 June 2007 | Company name changed pharmacy actionline LTD.\certificate issued on 07/06/07 (2 pages) |
| 29 January 2007 | Memorandum and Articles of Association (15 pages) |
| 19 January 2007 | Company name changed juliano LTD\certificate issued on 19/01/07 (2 pages) |
| 8 January 2007 | Incorporation (19 pages) |