Action Time Holdings

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dissolved

Action Time Holdings

02853178•Private Unlimited With Share Capital

The London Television Centre, Upper Ground, London, SE19LT

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Incorporated

14/09/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Action Time Holdings (02853178) is a private unlimited with share capital incorporated on 14/09/1993 (32 years old) and registered in london, SE19LT. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Incorporated 14/09/1993
SE19LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
H
helen jane tautz
director
E
eleanor kate irving
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-03-2017
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Resolution
Category:Resolution
Date:12-01-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Address
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Annual Return
Date:31-01-2006
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:16-12-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:16-12-2005
Legacy
Category:Reregistration
Date:16-12-2005
Legacy
Category:Reregistration
Date:16-12-2005
Legacy
Category:Reregistration
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Auditors Resignation Company
Category:Auditors
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Accounts
Date:22-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Officers
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Auditors Resignation Company
Category:Auditors
Date:07-06-2003
Legacy
Category:Annual Return
Date:31-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Officers
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:29-01-1999
Auditors Resignation Company
Category:Auditors
Date:02-11-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date27/08/2016
Latest Accounts31/12/2015

Trading Addresses

The London Television Centre, Upper Ground, London, SE19LTRegistered
111 Charterhouse St, London, EC1M6AW

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Contact

The London Television Centre, Upper Ground, London, SE19LT