| Company Name | Action Stock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04268433 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2001(22 years, 8 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Directors
| Director Name | John Charles Ellis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Petit Menage Fountain Lane St Saviour Jersey JE2 7RL |
| Director Name | Mr Michael Keith Sun |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clos Du Noirmont St. Brelade Jersey JE3 8AP |
| Secretary Name | CMS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2001(same day as company formation) |
| Correspondence Address | Centurion House Beresford Street St Helier Jersey Channel Islands JE4 0PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2001(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 | 10 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2002 | Application for striking-off (1 page) |
| 20 September 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 18 September 2001 | Ad 10/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |