Company NameActon Ales Limited
Company StatusDissolved
Company Number06777979
CategoryPrivate Limited Company
Incorporation Date22 December 2008(15 years, 4 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Michael Joseph Foley
Date of BirthMay 1955 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed23 November 2009(11 months after company formation)
Appointment Duration3 years, 8 months (closed 30 July 2013)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address115 Churchfield Road
Acton
London
W3 6AH
Director NamePaul Mullins
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(same day as company formation)
RoleBusinessman
Correspondence Address14 Berrymead Gardens
Acton
London
W3 8AA

Location

Registered Address145 High Street
Acton
London.
W3 6LP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Shareholders

1 at £1Michael Foley
100.00%
Ordinary

Financials

Year2014
Net Worth£30,402
Cash£5,036
Current Liabilities£18,298

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
3 July 2012Compulsory strike-off action has been discontinued (1 page)
3 July 2012Compulsory strike-off action has been discontinued (1 page)
2 July 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
(3 pages)
2 July 2012Registered office address changed from 115 Churchfield Road Acton London W3 6AH on 2 July 2012 (1 page)
2 July 2012Registered office address changed from 115 Churchfield Road Acton London W3 6AH on 2 July 2012 (1 page)
2 July 2012Registered office address changed from 115 Churchfield Road Acton London W3 6AH on 2 July 2012 (1 page)
2 July 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
(3 pages)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 September 2011Current accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
19 September 2011Current accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
2 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 April 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
8 December 2009Termination of appointment of Paul Mullins as a director (2 pages)
8 December 2009Termination of appointment of Paul Mullins as a director (2 pages)
8 December 2009Appointment of Michael Foley as a director (3 pages)
8 December 2009Registered office address changed from 112 Churchfield Road Acton London W3 6AH on 8 December 2009 (2 pages)
8 December 2009Appointment of Michael Foley as a director (3 pages)
8 December 2009Registered office address changed from 112 Churchfield Road Acton London W3 6AH on 8 December 2009 (2 pages)
8 December 2009Registered office address changed from 112 Churchfield Road Acton London W3 6AH on 8 December 2009 (2 pages)
22 December 2008Incorporation (11 pages)
22 December 2008Incorporation (11 pages)