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Actionfile Ltd

Actionfile Ltd is a dissolved company incorporated on 19 June 1980 with the registered office located in Reading, Berkshire. Actionfile Ltd was registered 45 years ago.
Status
Dissolved
Dissolved on 5 July 2018 (7 years ago)
Was 38 years old at the time of dissolution
Company No
01502884
Private limited company
Age
45 years
Incorporated 19 June 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
92 London Street
Reading
Berkshire
RG1 4SJ
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1963
Access UK Ltd
PSC
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Mutual Companies
Safe Computing Limited
Adam John Witherow Brown is a mutual person.
Active
Access UK Ltd
Adam John Witherow Brown is a mutual person.
Active
Armstrong Consultants Limited
Adam John Witherow Brown is a mutual person.
Active
Access Technology Group Limited
Adam John Witherow Brown is a mutual person.
Active
Access Accounting Limited
Adam John Witherow Brown is a mutual person.
Active
WFL Media Ltd
Adam John Witherow Brown is a mutual person.
Active
Armstrong Bidco Limited
Adam John Witherow Brown is a mutual person.
Active
Access Overseas Company Holdings Limited
Adam John Witherow Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
Unreported
Decreased by £29.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.79K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£109.79K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 21 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Feb 2017
Declaration of Solvency
8 Years Ago on 16 Feb 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 18 Dec 2016
Confirmation Submitted
9 Years Ago on 20 Jan 2016
Accounting Period Extended
9 Years Ago on 11 Jan 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 20 May 2015
Christopher John Tossell Resigned
10 Years Ago on 28 Jan 2015
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Documents
Submitted on 5 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2018
Liquidators' statement of receipts and payments to 5 February 2018
Submitted on 15 Mar 2018
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to 92 London Street Reading Berkshire RG1 4SJ on 21 February 2017
Submitted on 21 Feb 2017
Declaration of solvency
Submitted on 16 Feb 2017
Appointment of a voluntary liquidator
Submitted on 16 Feb 2017
Resolutions
Submitted on 16 Feb 2017
Confirmation statement made on 20 January 2017 with updates
Submitted on 20 Jan 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 18 Dec 2016
Annual return made up to 20 January 2016 with full list of shareholders
Submitted on 20 Jan 2016
Repayment History
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