| Company Name | Action Mergers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06941560 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
| Previous Name | Berkeley Cannon Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Whiteley |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Leighville Grove Leigh-On-Sea Essex SS9 2HU |
| Secretary Name | Mr Jonathan Whiteley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Leighville Grove Leigh-On-Sea Essex SS9 2HU |
| Director Name | Mr Jeremy Shaw |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Churchfield Harpenden Hertfordshire AL5 1LL |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anthony Fox 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Whiteley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,840 |
| Cash | £1,944 |
| Current Liabilities | £15,275 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 7 December 2012 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 7 December 2012 (2 pages) |
| 4 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 17 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
| 14 September 2012 | Director's details changed for Mr Jonathan Whiteley on 14 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Mr Jonathan Whiteley on 14 September 2012 (2 pages) |
| 15 June 2012 | Change of name notice (2 pages) |
| 15 June 2012 | Change of name notice (2 pages) |
| 15 June 2012 | Company name changed berkeley cannon LIMITED\certificate issued on 15/06/12
|
| 15 June 2012 | Company name changed berkeley cannon LIMITED\certificate issued on 15/06/12
|
| 26 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (14 pages) |
| 26 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (14 pages) |
| 26 September 2011 | Registered office address changed from 43 Lowndes Street London SW1X 9HX England on 26 September 2011 (2 pages) |
| 26 September 2011 | Registered office address changed from 43 Lowndes Street London SW1X 9HX England on 26 September 2011 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (14 pages) |
| 30 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (14 pages) |
| 3 September 2009 | Appointment terminated director jeremy shaw (1 page) |
| 3 September 2009 | Appointment Terminated Director jeremy shaw (1 page) |
| 23 June 2009 | Incorporation (17 pages) |
| 23 June 2009 | Incorporation (17 pages) |