Company NameActiontone Limited
Company StatusDissolved
Company Number03360294
CategoryPrivate Limited Company
Incorporation Date25 April 1997(26 years, 11 months ago)
Dissolution Date2 February 1999 (25 years, 2 months ago)

Directors

Director NameMr Paul Christopher Coogan
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1997(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 02 February 1999)
RoleProject Manager
Correspondence Address21a Arundel Square
London
N7 8AS
Secretary NameMrs Helen Coogan
NationalityIrish
StatusClosed
Appointed07 May 1997(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 02 February 1999)
RoleCompany Director
Correspondence Address21a Arundel Square
London
N7 8HS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address6 Porter Street
Baker Street
London
W1M 1HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 October 1998First Gazette notice for compulsory strike-off (1 page)
24 July 1997Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
24 July 1997Registered office changed on 24/07/97 from: 21 arundel square islington london N7 8AS (1 page)
13 June 1997New secretary appointed (2 pages)
13 June 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997Secretary resigned (1 page)
2 June 1997New secretary appointed (2 pages)
2 June 1997Registered office changed on 02/06/97 from: 21A arundel square islington london N7 8AS (1 page)
2 June 1997New director appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: 120 east road london N1 6AA (1 page)
25 April 1997Incorporation (15 pages)