Action Vehicles Limited

Company Name	Action Vehicles Limited
Company Status	Dissolved
Company Number	03751730
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Dissolution Date	28 May 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Gary Richard Litten
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crackerbarrel Farm Horsham Road Beare Green Dorking Surrey RH5 4PQ

Director Name	Mr Darren James Litten
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crackerbarrel Farm Horsham Road, Beare Green Dorking Surrey RH5 4PQ

Secretary Name	Gary Richard Litten
Nationality	British
Status	Closed
Appointed	14 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crackerbarrel Farm Horsham Road Beare Green Dorking Surrey RH5 4PQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Darren James Litten 50.00% Ordinary
1 at 1	Gary Richard Litten 50.00% Ordinary

Financials

Year	2014
Net Worth	-£170,610
Cash	£22,161
Current Liabilities	£709,267

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 May 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2012	Final Gazette dissolved following liquidation (1 page)
28 February 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
28 February 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30 (1 page)
7 December 2010	Appointment of a voluntary liquidator (2 pages)
7 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2010	Statement of affairs with form 4.19 (7 pages)
7 December 2010	Statement of affairs with form 4.19 (7 pages)
7 December 2010	Appointment of a voluntary liquidator (2 pages)
2 November 2010	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2 November 2010 (2 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2010	Director's details changed for Gary Richard Litten on 14 April 2010 (2 pages)
23 April 2010	Director's details changed for Gary Richard Litten on 14 April 2010 (2 pages)
23 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 2 (5 pages)
23 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 2 (5 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 July 2009	Return made up to 14/04/09; full list of members (4 pages)
10 July 2009	Return made up to 14/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2008	Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
2 May 2008	Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
24 April 2008	Return made up to 14/04/08; full list of members (4 pages)
24 April 2008	Return made up to 14/04/08; full list of members (4 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Return made up to 14/04/07; full list of members (2 pages)
25 April 2007	Return made up to 14/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
25 April 2006	Return made up to 14/04/06; full list of members (7 pages)
25 April 2006	Return made up to 14/04/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 May 2005	Return made up to 14/04/05; full list of members (7 pages)
18 May 2005	Return made up to 14/04/05; full list of members (7 pages)
11 November 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
11 November 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
18 June 2004	Return made up to 14/04/04; full list of members (7 pages)
18 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
21 July 2003	Accounts made up to 30 April 2002 (12 pages)
21 July 2003	Full accounts made up to 30 April 2002 (12 pages)
9 June 2003	Return made up to 14/04/03; full list of members (7 pages)
9 June 2003	Return made up to 14/04/03; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
3 December 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
14 May 2002	Return made up to 14/04/02; full list of members (6 pages)
14 May 2002	Return made up to 14/04/02; full list of members (6 pages)
12 November 2001	Return made up to 14/04/01; full list of members (6 pages)
12 November 2001	Return made up to 14/04/01; full list of members (6 pages)
5 September 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 September 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 June 2000	Return made up to 14/04/00; full list of members (4 pages)
12 June 2000	Return made up to 14/04/00; full list of members (4 pages)
10 February 2000	Particulars of mortgage/charge (12 pages)
10 February 2000	Particulars of mortgage/charge (12 pages)
20 April 1999	Registered office changed on 20/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 April 1999	Incorporation (13 pages)

Action Vehicles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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