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Action Mergers Limited

Action Mergers Limited is a dissolved company incorporated on 23 June 2009 with the registered office located in London, Greater London. Action Mergers Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 April 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
06941560
Private limited company
Age
16 years
Incorporated 23 June 2009
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
VALENTINE & CO
3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Heath & Associates Limited
Mr Jonathan Whiteley is a mutual person.
Active
Insure And Protect Limited
Mr Jonathan Whiteley is a mutual person.
Active
Insure And Protect Group Holdings Limited
Mr Jonathan Whiteley is a mutual person.
Active
Insure And Protect Midco Limited
Mr Jonathan Whiteley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£1.94K
Decreased by £554 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.12K
Decreased by £2.53K (-13%)
Total Liabilities
-£15.28K
Decreased by £281 (-2%)
Net Assets
£1.84K
Decreased by £2.25K (-55%)
Debt Ratio (%)
89%
Increased by 10.07% (+13%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Apr 2014
Registered Address Changed
12 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 4 Dec 2012
Confirmation Submitted
12 Years Ago on 17 Sep 2012
Small Accounts Submitted
12 Years Ago on 17 Sep 2012
Mr Jonathan Whiteley Details Changed
13 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 26 Sep 2011
Registered Address Changed
13 Years Ago on 26 Sep 2011
Small Accounts Submitted
14 Years Ago on 2 Jun 2011
Confirmation Submitted
14 Years Ago on 30 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jan 2014
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 7 December 2012
Submitted on 7 Dec 2012
Appointment of a voluntary liquidator
Submitted on 4 Dec 2012
Statement of affairs with form 4.19
Submitted on 4 Dec 2012
Resolutions
Submitted on 4 Dec 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 17 Sep 2012
Annual return made up to 23 June 2012 with full list of shareholders
Submitted on 17 Sep 2012
Director's details changed for Mr Jonathan Whiteley on 14 September 2012
Submitted on 14 Sep 2012
Certificate of change of name
Submitted on 15 Jun 2012
Repayment History
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