This company is commonly known as Action Commerce Limited. The company was founded 21 years ago and was given the registration number 04531575. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ACTION COMMERCE LIMITED |
|---|---|---|
| Company Number | : | 04531575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 September 2002 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, London, WC2B 5DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, London, United Kingdom, WC2B 5DG | Director | 09 August 2012 | Active |
| 12200 No 5 Road, Richmond, Canada, V7A 4G1 | Secretary | 15 February 2005 | Active |
| 15 Junction Place, Haslemere, GU27 1LE | Corporate Secretary | 15 September 2004 | Active |
| 91-B45, Hopton Road, London, England, SE18 6TJ | Corporate Secretary | 25 October 2005 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Secretary | 11 September 2002 | Active |
| Suite 18a, Woods Centre, P O Box W 1879, St Johns, Antigua, West Indies, WI | Director | 11 September 2002 | Active |
| 20-24, Kirby St (Lower Ground Floor), London, England, EC1N 8TS | Director | 21 October 2011 | Active |
| 19f, Vesteroyveien, Sandefjord, Norway, | Director | 27 March 2012 | Active |
| 19f Vesteroyveien, Sandefjord, Norway, 3235 | Director | 24 November 2006 | Active |
| 1207-5575 Toronto Road, Vancouver, Canada, FOREIGN | Director | 16 September 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 11 September 2002 | Active |
| 15 Junction Place, Haslemere, GU27 1LE | Corporate Director | 15 September 2004 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 11 September 2002 | Active |
| Mr John Brian Grisman | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | English |
| Address | : | 16, Great Queen Street, London, WC2B 5DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Officers | Termination secretary company with name. | Download |
| 2012-09-14 | Officers | Termination secretary company with name. | Download |
| 2012-08-15 | Address | Change registered office address company with date old address. | Download |
| 2012-08-15 | Officers | Appoint person director company with name. | Download |
| 2012-08-15 | Officers | Termination director company with name. | Download |
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