| Company Name | 1st Action Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07607498 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2011(13 years ago) |
| Dissolution Date | 13 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Director
| Director Name | Dr Peter John Molloy |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Highfield Way Rickmasnworth WD3 7PH |
Location
| Registered Address | Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Molloy 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 13 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 2 December 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (14 pages) |
| 2 December 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (14 pages) |
| 2 December 2014 | Liquidators statement of receipts and payments to 27 September 2014 (14 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (11 pages) |
| 27 November 2013 | Liquidators statement of receipts and payments to 27 September 2013 (11 pages) |
| 27 November 2013 | Liquidators' statement of receipts and payments to 27 September 2013 (11 pages) |
| 9 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Resolutions
|
| 9 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 9 October 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 30 December 2011 | Registered office address changed from 100 Highfield Way Rickmasnworth WD3 7PH United Kingdom on 30 December 2011 (1 page) |
| 30 December 2011 | Registered office address changed from 100 Highfield Way Rickmasnworth WD3 7PH United Kingdom on 30 December 2011 (1 page) |
| 18 April 2011 | Incorporation (20 pages) |
| 18 April 2011 | Incorporation (20 pages) |