About

Registered Number: 08853581
Date of Incorporation: 21/01/2014 (7 years ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (10 months ago)
Registered Address: 1146 High Road, Whetstone, London, N20 0RA,

 

Executive Action (UK) Ltd was established in 2014, it's status at Companies House is "Dissolved". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORSE, David Thomas 21 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MORSE, David Thomas 21 January 2014 - 1
ABDAZOV, Adilet 05 February 2014 01 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 14 February 2017
AD01 - Change of registered office address 29 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 23 March 2016
TM02 - Termination of appointment of secretary 23 March 2016
AD01 - Change of registered office address 23 March 2016
AA - Annual Accounts 11 January 2016
DISS40 - Notice of striking-off action discontinued 05 January 2016
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AD01 - Change of registered office address 30 April 2015
AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company 23 April 2015
CH03 - Change of particulars for secretary 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH03 - Change of particulars for secretary 18 March 2015
AR01 - Annual Return 11 February 2015
AP03 - Appointment of secretary 06 February 2014
NEWINC - New incorporation documents 21 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.