| Company Name | Action Business Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07424165 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Names | Action Business Consultants Limited and Part Time Finance Director Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Martyn Keates |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Watchetts Drive Camberley Surrey GU15 2PQ |
| Director Name | Mrs Michelle Louise Keates |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY |
Contact
| Website | actionbc.co.uk |
|---|---|
| Telephone | 01276 415990 |
| Telephone region | Camberley |
Location
| Registered Address | Unit 12 Office 1 Ferrier Industrial Estate Ferrier Street Wandsworth London SW18 1SN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Michelle Louise Keates 90.00% Ordinary A |
|---|---|
| 10 at £1 | Martyn Paul Keates 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,241 |
| Cash | £14,269 |
| Current Liabilities | £914 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2017 | Application to strike the company off the register (3 pages) |
| 15 January 2017 | Termination of appointment of Michelle Louise Keates as a director on 30 November 2016 (1 page) |
| 17 November 2016 | Resolutions
|
| 30 October 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 April 2016 | Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA to Unit 8 Kiln Workshops Pilcot Road Crookham Village Hampshire GU51 5RY on 21 April 2016 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 April 2015 | Company name changed action business consultants LIMITED\certificate issued on 20/04/15
|
| 14 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 November 2013 | Appointment of Mrs Michelle Louise Keates as a director (2 pages) |
| 8 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 19 June 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 20 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Incorporation
|