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Company Information for

ACTIONTALE LIMITED

6 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5NR,
Company Registration Number
02623147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Actiontale Ltd
ACTIONTALE LIMITED was founded on 1991-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Actiontale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ACTIONTALE LIMITED
 
Legal Registered Office
6 RAYMOND BUILDING
GRAYS INN
LONDON
WC1R 5NR
Other companies in WC1R
 
Filing Information
Company Number 02623147
Company ID Number 02623147
Date formed 1991-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/1992
Account next due 31/07/1994
Latest return 13/06/1994
Return next due 11/07/1995
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-03-05 06:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONTALE LIMITED
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Company Officers of ACTIONTALE LIMITED

Current Directors
Officer Role Date Appointed
ZAKHARI PEKERMAN
Director 1994-04-05
MICHAEL LOSIFOVICH ZINGER
Director 1991-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CITY ROAD REGISTRARS LIMITED
Company Secretary 1992-06-21 1995-02-06
VLADIMIR POKROVSKI
Director 1992-06-21 1994-05-29
JAMES WILLIAM PERCIVAL
Company Secretary 1991-07-02 1993-06-21
ALEXANDER VASILJEVICH PODVEZKO
Director 1992-06-21 1992-12-31
VYACHESLAV IVANOVITCH SMOLIN
Director 1991-08-02 1992-12-31
P S SECRETARIES LIMITED
Nominated Secretary 1991-06-21 1991-07-02
P S NOMINEES LIMITED
Nominated Director 1991-06-21 1991-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2000-11-24287Registered office changed on 24/11/00 from: no 1 pemberton row london EC4A 3HY
2000-11-234.31Compulsory liquidaton liquidator appointment
1996-12-02COCOMPCompulsory winding up order
1996-11-26F14Compulsory Liquidation. Notice of winding up order
1996-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
1996-03-05DISS6Strike-off action suspended
1995-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
1995-02-10288Secretary resigned
1994-06-15288Director resigned
1994-06-15363xReturn made up to 13/06/94; full list of members
1994-04-17288New director appointed
1993-07-25363xReturn made up to 21/06/93; full list of members
1993-07-23AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-06-09244Delivery ext'd 3 mth 30/09/93
1993-03-16288Director resigned
1992-12-07287Registered office changed on 07/12/92 from: pemberton house 4-6 east harding street london EL4A 3HY
1992-11-09244Delivery ext'd 3 mth 30/09/92
1992-06-29363xReturn made up to 21/06/92; full list of members
1991-12-23288Secretary resigned;new secretary appointed
1991-12-12288New director appointed
1991-12-06224Accounting reference date notified as 30/09
1991-10-2288(2)RAd 02/07/91--------- £ si 98@1=98 £ ic 2/100
1991-10-17288NEW DIRECTOR APPOINTED
1991-07-17SRES01ADOPT MEM AND ARTS 02/07/91
1991-07-15288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-07-15287REGISTERED OFFICE CHANGED ON 15/07/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA
1991-07-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ACTIONTALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2001-08-17
Proposal to Strike Off1996-09-17
Proposal to Strike Off1995-11-28
Fines / Sanctions
No fines or sanctions have been issued against ACTIONTALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIONTALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ACTIONTALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONTALE LIMITED
Trademarks
We have not found any records of ACTIONTALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONTALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as ACTIONTALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIONTALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyACTIONTALE LIMITEDEvent Date2001-08-17
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, of the Insolvency Rules 1986, that a Final Meeting of Creditors of the above-named Company will be held at 1 and 2 Raymond Buildings, Grays Inn, London WC1R 5NR, on 19 September 2001, at 10.00 am, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and its property disposed of, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. P M Davis , Liquidator 13 August 2001.
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIONTALE LIMITEDEvent Date1996-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIONTALE LIMITEDEvent Date1995-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIONTALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIONTALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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