3Action Limited was formally closed on 2023-05-02.
3action was a private limited company that was located at Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, Warwickshire, UNITED KINGDOM. Its net worth was valued to be roughly -7160 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2015-08-28) was run by 1 director.
Director Derek L. who was appointed on 28 August 2015.
The company was officially categorised as "engineering related scientific and technical consulting activities" (71122).
The last confirmation statement was sent on 2022-04-12 and last time the annual accounts were sent was on 30 April 2022.
| Office Address | Nelson House |
| Office Address2 | 2 Hamilton Terrace |
| Town | Leamington Spa |
| Post code | CV32 4LY |
| Country of origin | United Kingdom |
| Registration Number | 09754273 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Date of Dissolution | Tue, 2nd May 2023 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 26th Apr 2023 |
| Last confirmation statement dated | Tue, 12th Apr 2022 |
Position: Director
Appointed: 28 August 2015
Derek L.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hock T.
| Notified on | 1 July 2016 |
| Ceased on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Faiz T.
| Notified on | 1 July 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-05-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | -7 160 | ||||||
| Balance Sheet | |||||||
| Current Assets | 101 | 16 164 | 3 645 | 9 259 | 907 | 33 | |
| Net Assets Liabilities | -7 160 | -5 997 | -15 584 | -1 276 | -7 702 | -8 861 | -9 991 |
| Cash Bank In Hand | 100 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -7 260 | ||||||
| Shareholder Funds | -7 160 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | ||
| Creditors | 7 261 | 22 161 | 19 229 | 10 535 | 8 609 | 8 894 | 9 991 |
| Net Current Assets Liabilities | -7 160 | -5 997 | -15 584 | -1 276 | -7 702 | -8 861 | -9 991 |
| Creditors Due Within One Year | 7 260 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | -7 160 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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