Company NameActionclick Limited
Company StatusDissolved
Company Number04360762
CategoryPrivate Limited Company
Incorporation Date25 January 2002(22 years, 3 months ago)
Dissolution Date16 March 2004 (20 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew James Comber
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 16 March 2004)
RoleConsultant\
Correspondence Address40 Moray Road
London
Greater London
N4 3LG
Secretary NameDorianne Julia Sager
NationalityBritish
StatusClosed
Appointed08 February 2002(2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 16 March 2004)
RoleCompany Director
Correspondence Address40 Moray Road
London
Greater London
N4 3LG
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed25 January 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address40 Moray Road
London
Greater London
N4 3LG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 December 2003First Gazette notice for voluntary strike-off (1 page)
23 October 2003Application for striking-off (1 page)
16 June 2003Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2002Registered office changed on 26/09/02 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
19 March 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 February 2002New secretary appointed (2 pages)
6 February 2002Registered office changed on 06/02/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)