About

Registered Number: 06058350
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2017 (2 years and 1 month ago)
Registered Address: 16 The Mall, Surbiton, London, Surrey, KT6 4EQ

 

Action Operations Ltd was registered on 19 January 2007 and has its registered office in Surrey, it has a status of "Dissolved". We don't know the number of employees at Action Operations Ltd. There is one director listed as Tan, Hui-dar for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAN, Hui-Dar 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Hui-Dar Tan/
1978-02
Individual person with significant control Malaysian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2017
DS01 - Striking off application by a company 10 August 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 04 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 04 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 06 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2013
CH01 - Change of particulars for director 05 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 22 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
287 - Change in situation or address of Registered Office 27 October 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.