Company NameActionable Analytics Ltd
Company StatusDissolved
Company Number08015138
CategoryPrivate Limited Company
Incorporation Date2 April 2012(11 years, 12 months ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Merlehan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityIrish
StatusClosed
Appointed02 April 2012(same day as company formation)
RoleMarketing Analyst
Country of ResidenceEngland
Correspondence Address126 Gordon Road
London
W13 8PJ
Director NameMr Graham Arthur James Whitehead
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2014(2 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 July 2014)
RoleBusiness Analytics
Country of ResidenceEngland
Correspondence Address126 Gordon Road Gordon Road
London
W13 8PJ

Contact

Websiteactionable-analytics.co.uk
Email address[email protected]
Telephone01407 251283
Telephone regionHolyhead

Location

Registered Address126 Gordon Road Gordon Road
London
W13 8PJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Shareholders

100 at £1Alan Merlehan
100.00%
Ordinary

Financials

Year2014
Net Worth£7,880
Cash£3,811
Current Liabilities£24,392

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

31 October 2017Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
12 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
10 December 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
29 May 2015Statement of capital following an allotment of shares on 13 August 2014
  • GBP 100
(3 pages)
12 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 August 2014Termination of appointment of Graham Arthur James Whitehead as a director on 31 July 2014 (1 page)
14 July 2014Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to 126 Gordon Road Gordon Road London W13 8PJ on 14 July 2014 (1 page)
15 May 2014Appointment of Mr# Graham Whitehead as a director (2 pages)
14 May 2014Appointment of Mr Graham Arthur James Whitehead as a director (2 pages)
14 May 2014Director's details changed for Mr Alan Merlehan on 1 January 2014 (2 pages)
14 May 2014Director's details changed for Mr Alan Merlehan on 1 January 2014 (2 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
20 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 October 2013Registered office address changed from 95E Gordon Road London W5 2AL United Kingdom on 24 October 2013 (1 page)
19 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
19 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)