Actionmate Limited

07918204

Company Name	Actionmate Limited
Company Status	Dissolved
Company Number	07918204
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Simon Altaf
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2012(9 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 August 2015)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	Actionmate 175 Haverstock Hill London NW3 4QS

Secretary Name	Mrs Sabbah Kareem
Status	Closed
Appointed	01 June 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	175 Haverstock Hill London NW3 4QS

Director Name	Sabah Karim
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Haverstock Hill London NW3 4QS

Secretary Name	Mrs Ghazala Naeem
Status	Resigned
Appointed	22 October 2012(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	175 Haverstock Hill London NW3 4QS

Location

Registered Address	175 Haverstock Hill London NW3 4QS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £1	Simon Altaf 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,571
Cash	£922

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 October 2014	Termination of appointment of Ghazala Naeem as a secretary on 1 June 2014 (1 page)
27 October 2014	Appointment of Mrs Sabbah Kareem as a secretary on 1 June 2014 (2 pages)
27 October 2014	Appointment of Mrs Sabbah Kareem as a secretary on 1 June 2014 (2 pages)
27 October 2014	Termination of appointment of Ghazala Naeem as a secretary on 1 June 2014 (1 page)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 2 (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
14 February 2013	Appointment of Mrs Ghazala Naeem as a secretary (1 page)
14 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013	Termination of appointment of Sabah Karim as a director (1 page)
12 February 2013	Appointment of Mr Simon Altaf as a director (2 pages)
20 January 2012	Incorporation (35 pages)

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