Action Stations (Lakeside) Limited

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dissolved
Unknown

Action Stations (lakeside) Limited

02870844•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

10/11/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Action Stations (lakeside) Limited (02870844) is a private limited with share capital incorporated on 10/11/1993 (32 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/11/1993
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mine ozkan hifzi
director
R
robert dominic dunn
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2018
Resolution
Category:Resolution
Date:18-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2016
Change Sail Address Company With New Address
Category:Address
Date:15-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Miscellaneous
Category:Miscellaneous
Date:26-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:30-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Miscellaneous
Category:Miscellaneous
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Address
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-10-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Address
Date:13-07-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2002
Legacy
Category:Address
Date:02-01-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Address
Date:10-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:16-10-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Officers
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:06-10-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Officers
Date:13-01-1997
Legacy
Category:Officers
Date:13-01-1997
Auditors Resignation Company
Category:Auditors
Date:13-01-1997
Legacy
Category:Annual Return
Date:14-11-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date12/08/2016
Latest Accounts31/12/2015

Trading Addresses

Media House, Bartley Wood Business Park, Hook, RG279UP
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF