STRATEGIC ACTION (COMPANY FORMATIONS) LTD

Company is dissolved

General Information

NAME
STRATEGIC ACTION (COMPANY FORMATIONS) LTD

COMPANY NUMBER
05801997

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
02/05/2006 (18 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/05/2021

ACCOUNTS MADE UP TO
31/05/2021

KEEP INFORMED

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PREVIOUS NAMES
02/05/2006 05/09/2011
HARLEQUINS EVENTS LTD

REGISTERED ADDRESS

WESTWOOD BUSINESS CENTRE UNIT 5A, WESTWOOD INDUSTRIAL ESTATE, MARGATE
KENT
CT9 4JG

TRADING ADDRESSES

Westwood Business Centre Unit 5A
Westwood Industrial Estate
Margate
Kent CT9 4JG
CT9 4JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE STRATEGIC ACTION GROUP LIMITED	Company is dissolved	View Report
STRATEGIC ACTION (COMPANY FORMATIONS) LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STRATEGIC ACTION (COMPANY FORMATIONS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STRATEGIC ACTION (COMPANY FORMATIONS) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STRATEGIC ACTION GROUP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FORM 10 DIRECTORS FD LTD Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report
STRATEGIC DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report
AMEDIA LTD Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 491	View Report
Anthony John Graham Avery Born in Aug 1951	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 187	View Report
Diederik Josef De Witte Born in Dec 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE STRATEGIC ACTION GROUP LIMITED	Company is dissolved	View Report
ACE (ANGLO CONTINENTAL EXPANSION ) LTD	Company is dissolved	View Report
CHAPELLE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
CHAPELLE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
CREATIVE CORPORATE LTD	Company is dissolved	View Report
CREATIVE CORPORATE SOLUTIONS LTD	Company is dissolved	View Report
FINANCE NEGOTIATORS LTD	Company is dissolved	View Report
STRATEGIC ACTION (COMPANY FORMATIONS) LTD	Company is dissolved	View Report
STRATEGIC ACTION (CONSULTANTS) LTD	Company is dissolved	View Report
STRATEGIC ACTION (CORPORATE FINANCE) LTD	Company is dissolved	View Report
STRATEGIC ACTION (INTERIM MANAGERS) LTD	Company is dissolved	View Report
STRATEGIC ACTION HOLDINGS LIMITED	Company is dissolved	View Report
STRATEGIC ACTION LIMITED	Company is dissolved	View Report
STRATEGIC DIRECTORS LIMITED	Company is dissolved	View Report
STRATEGIC NOMINEES LIMITED	Company is dissolved	View Report
STRATEGIC SECRETARIES LTD	Company is dissolved	View Report
WORLDWIDE COMPANIES LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 16/08/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 13/06/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 09/05/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 27/03/2024	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 20/11/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 25/05/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 13/04/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 23/02/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 19/01/2023	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 22/12/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 17/11/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 27/10/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 20/10/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 13/10/2022	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 27/06/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 04/09/2018	Event: Change in Reg. Office
Date: 31/08/2018	Event: Change in Reg. Office
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: New Accounts filed
Date: 20/10/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: Change in Reg. Office
Date: 02/08/2015	Event: New Annual Return filed
Date: 02/08/2015	Event: New Accounts filed
Date: 22/06/2015	Event: New Company Secretary STRATEGIC SECRETARIES LTD (916654493) Appointed
Date: 22/06/2015	Event: STRATEGIC SECRETARIES LTD (917687650) has left the board
Date: 09/12/2014	Event: Change in Reg. Office
Date: 25/07/2014	Event: New Annual Return filed
Date: 20/06/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Company Secretary STRATEGIC SECRETARIES LTD (917687650) Appointed
Date: 17/09/2012	Event: Anthony John Graham Avery has left the board
Date: 17/09/2012	Event: New Board Member Diederik Josef De Witte Appointed

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STRATEGIC ACTION (COMPANY FORMATIONS) LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

0

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

0

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™