Company NameCollectable Action Toys Limited
Company StatusDissolved
Company NumberSC483905
CategoryPrivate Limited Company
Incorporation Date8 August 2014(9 years, 9 months ago)
Dissolution Date9 October 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650Retail sale of games and toys in specialised stores

Directors

Director NameMr Wolfgang Brendan Norris
Date of BirthAugust 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed08 August 2014(same day as company formation)
RoleToy Sales
Country of ResidenceScotland
Correspondence Address499 Union Street
Aberdeen
AB11 6DB
Scotland
Director NameMrs Ljiljana Vukadinovic Norris
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2014(3 weeks, 5 days after company formation)
Appointment Duration4 years, 1 month (closed 09 October 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address499 Union Street
Aberdeen
AB11 6DB
Scotland

Location

Registered Address499 Union Street
Aberdeen
AB11 6DB
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
17 July 2018Application to strike the company off the register (3 pages)
6 February 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017Change of details for Mr Wolfgang Brendan Norris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017Change of details for Mr Wolfgang Brendan Norris as a person with significant control on 6 April 2016 (2 pages)
15 November 2016Total exemption full accounts made up to 31 August 2016 (6 pages)
15 November 2016Total exemption full accounts made up to 31 August 2016 (6 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
24 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
(3 pages)
3 September 2014Appointment of Mrs Ljiljana Vukdinovic Vukadinovic Norris as a director on 3 September 2014 (2 pages)
3 September 2014Appointment of Mrs Ljiljana Vukdinovic Vukadinovic Norris as a director on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Ljiljana Vukdinovic Vukadinovic Norris on 3 September 2014 (2 pages)
3 September 2014Appointment of Mrs Ljiljana Vukdinovic Vukadinovic Norris as a director on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Ljiljana Vukdinovic Vukadinovic Norris on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Ljiljana Vukdinovic Vukadinovic Norris on 3 September 2014 (2 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)