Company NameAction & Evolution Limited
Company StatusDissolved
Company Number04559444
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 6 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)

Directors

Director NameIsabelle Tournu
Date of BirthNovember 1970 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed10 October 2002(same day as company formation)
RoleConsultant
Correspondence Address84 Rue Du Centre
Douvaine
74140
France
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameMission 3000 Management Ltd (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressCornwall Court
82 King Street
Manchester
Lancashire
M1 6EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
15 December 2003Registered office changed on 15/12/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
5 December 2003Secretary resigned (1 page)
28 October 2002Ad 10/10/02--------- eur si 1@100=100 eur ic 100/200 (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002Secretary resigned (1 page)
18 October 2002Registered office changed on 18/10/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
18 October 2002New secretary appointed (2 pages)
18 October 2002Director resigned (1 page)
10 October 2002Incorporation (15 pages)