ACTION VISAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACTION VISAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTION VISAS LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066424. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACTION VISAS LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: 04066424. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACTION VISAS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER CHRISTINE LANCE | Sep 1966 | British | Director | 2000-09-06 | CURRENT |
| MR MARK RICHARD LANCE | Mar 1969 | British | Director | 2002-06-10 | CURRENT |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 | CURRENT | ||
| MR MARK RICHARD LANCE | Mar 1969 | British | Secretary | 2000-09-06 UNTIL 2002-03-22 | RESIGNED |
| MR GERARD JEAN MARIE BAYOL | Sep 1954 | French | Director | 2000-09-06 UNTIL 2002-03-22 | RESIGNED |
| MRS IRENE POTTER | Sep 1955 | British | Director | 2002-10-31 UNTIL 2004-05-28 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-09-06 UNTIL 2000-09-06 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-06 UNTIL 2000-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Action Visas (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ACTION VISAS LIMITED | 2023-09-05 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - ACTION VISAS LIMITED | 2022-09-08 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - ACTION VISAS LIMITED | 2021-09-03 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - ACTION VISAS LIMITED | 2020-09-09 | 31-12-2019 | £1 Cash £1 equity |