ACTION VISAS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 04066424
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of ACTION VISAS LIMITED are www.actionvisas.co.uk, and www.action-visas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Action Visas Limited is a Private Limited Company. The company registration number is 04066424. Action Visas Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Action Visas Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. LANCE, Jennifer Christine is a Director of the company. LANCE, Mark Richard is a Director of the company. Secretary LANCE, Mark Richard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAYOL, Gerard Jean Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POTTER, Irene has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 22 March 2002
Director
LANCE, Jennifer Christine
Appointed Date: 06 September 2000
59 years old
Director
LANCE, Mark Richard
Appointed Date: 10 June 2002
56 years old

Resigned Directors

Secretary
LANCE, Mark Richard
Resigned: 22 March 2002
Appointed Date: 06 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
BAYOL, Gerard Jean Marie
Resigned: 22 March 2002
Appointed Date: 06 September 2000
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
POTTER, Irene
Resigned: 28 May 2004
Appointed Date: 31 October 2002
70 years old

Persons With Significant Control

Action Visas (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTION VISAS LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
03 Aug 2016
Director's details changed for Mr Mark Richard Lance on 14 July 2016
...
... and 55 more events
11 Jul 2001
Director resigned
11 Jul 2001
Secretary resigned
11 Jul 2001
New secretary appointed
11 Jul 2001
New director appointed
06 Sep 2000
Incorporation

Similar Companies

ACTION VILLAGE INDIA ACTION VISAS (UK) LIMITED ACTION WALL TIES LTD. ACTION WASTE LIMITED ACTION WATERSPORTS LIMITED ACTION WEALTH LIMITED ACTION WELD LIMITED