| Company Name | Actionzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06332750 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Directors
| Secretary Name | Miss Elaine Blakey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2007(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 April 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Coppice Way Shieldfield Newcastle Upon Tyne Tyne & Wear NE2 1XS |
| Director Name | Yong Wang |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 2008(7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4 High Quays City Road Newcastle Upon Tyne Tyne And Wear NE1 2PD |
| Director Name | Miss Elaine Blakey |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Coppice Way Shieldfield Newcastle Upon Tyne Tyne & Wear NE2 1XS |
| Director Name | Lisa Yuk Chun Lai |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 15 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB |
| Secretary Name | Lisa Yuk Chun Lai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 15 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Kinnair & Company Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2008 | Appointment terminated director lisa lai (1 page) |
| 13 June 2008 | Director appointed yong wang (1 page) |
| 14 December 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | New secretary appointed (1 page) |
| 17 September 2007 | Nc inc already adjusted 03/08/07 (2 pages) |
| 17 September 2007 | Resolutions
|
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 14 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2007 | Secretary resigned (1 page) |
| 3 August 2007 | Incorporation (15 pages) |