ACTION FIGURE MASTER LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 8NE

Company number 09615969
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 1 CARLTON PARADE, PRESTON ROAD, WEMBLEY, ENGLAND, HA9 8NE
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Dinesh Pathiraja on 8 February 2017; Registered office address changed from Unit 6 Sandown Industrial Estate Sandown Road Watford WD24 7UB to 1 Carlton Parade Preston Road Wembley HA9 8NE on 8 February 2017. The most likely internet sites of ACTION FIGURE MASTER LTD are www.actionfiguremaster.co.uk, and www.action-figure-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Action Figure Master Ltd is a Private Limited Company. The company registration number is 09615969. Action Figure Master Ltd has been working since 01 June 2015. The present status of the company is Active. The registered address of Action Figure Master Ltd is 1 Carlton Parade Preston Road Wembley England Ha9 8ne. . PATHIRAJA, Dinesh is a Director of the company. Director PATHIRAJA, Shamila Udeni has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
PATHIRAJA, Dinesh
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Director
PATHIRAJA, Shamila Udeni
Resigned: 08 February 2017
Appointed Date: 01 June 2015
52 years old

Persons With Significant Control

Mr Dinesh Pathiraja
Notified on: 8 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

ACTION FIGURE MASTER LTD Events

17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Director's details changed for Mr Dinesh Pathiraja on 8 February 2017
08 Feb 2017
Registered office address changed from Unit 6 Sandown Industrial Estate Sandown Road Watford WD24 7UB to 1 Carlton Parade Preston Road Wembley HA9 8NE on 8 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Termination of appointment of Shamila Udeni Pathiraja as a director on 8 February 2017
...
... and 1 more events
27 Sep 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 1
20 Sep 2016
Registered office address changed from 110 - 124 West Hendon Broadway London NW9 7AA United Kingdom to Unit 6 Sandown Industrial Estate Sandown Road Watford WD24 7UB on 20 September 2016
10 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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