| Company Name | Action Packed Entertainment Limited |
|---|---|
| Director | Roger Michael Awah |
| Company Status | Dissolved |
| Company Number | 03792134 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Roger Michael Awah |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 7 Strome Close Ingleby Barwick Stockton On Tees Cleveland TS17 0XJ |
| Secretary Name | Joseph Agholor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Sunbury Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HD |
| Director Name | Richard Ian Pereira |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 June 2001) |
| Role | Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,815 |
| Cash | £19,522 |
| Current Liabilities | £22,650 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 October 2005 | Dissolved (1 page) |
|---|---|
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2004 | Resolutions
|
| 11 May 2004 | Appointment of a voluntary liquidator (2 pages) |
| 10 May 2004 | Statement of affairs (5 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 7 strome close ingleby barwick stockton on tees cleveland TS17 0XJ (1 page) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 30 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 28 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Ad 12/12/99-30/11/00 £ si 10000@1 (2 pages) |
| 5 September 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 18 September 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 13 June 2000 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 18 June 1999 | Incorporation (24 pages) |