ACTION VISAS (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 03309928
Status Active
Incorporation Date 30 January 1997
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 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of ACTION VISAS (UK) LIMITED are www.actionvisasuk.co.uk, and www.action-visas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Action Visas Uk Limited is a Private Limited Company. The company registration number is 03309928. Action Visas Uk Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Action Visas Uk 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 BAYOL, Gerard Jean Marie has been resigned. Secretary LANCE, Mark Richard has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director BAYOL, Gerard Jean Marie has been resigned. Director MORGAN, Alan Stuart has been resigned. Director POTTER, Irene has been resigned. Director RACE, John Douglas has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 22 March 2002
Director
LANCE, Jennifer Christine
Appointed Date: 11 February 2000
59 years old
Director
LANCE, Mark Richard
Appointed Date: 10 June 2002
56 years old

Resigned Directors

Secretary
BAYOL, Gerard Jean Marie
Resigned: 11 February 2000
Appointed Date: 30 April 1997
Secretary
LANCE, Mark Richard
Resigned: 22 March 2002
Appointed Date: 11 February 2000
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997
Director
BAYOL, Gerard Jean Marie
Resigned: 22 March 2002
Appointed Date: 30 April 1997
71 years old
Director
MORGAN, Alan Stuart
Resigned: 01 January 1998
Appointed Date: 30 April 1997
79 years old
Director
POTTER, Irene
Resigned: 28 May 2004
Appointed Date: 31 October 2002
70 years old
Director
RACE, John Douglas
Resigned: 11 February 2000
Appointed Date: 30 April 1997
92 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 30 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

The Cornhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTION VISAS (UK) LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW 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
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 3 August 2016
...
... and 76 more events
18 Mar 1997
Registered office changed on 18/03/97 from: 71 bath court st lukes estate london EC1V 9NT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1997
Incorporation

ACTION VISAS (UK) LIMITED Charges

8 September 1997
Mortgage debenture
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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