ACTIV LEISURE LTD

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ACTIV LEISURE LTD

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Key Data

Status

Dissolved

Company No.

06867154

Incorporation date

01/04/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House 239 Regents Park Road, Finchley, London N3 3LFCopy
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Latest events (Record since 02/04/2009)
dot icon07/12/2017
Final Gazette dissolved following liquidation
dot icon07/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon25/07/2017
Liquidators' statement of receipts and payments to 2017-05-01
dot icon22/09/2016
Termination of appointment of Moira Anne Clark as a director on 2016-07-15
dot icon12/07/2016
Liquidators' statement of receipts and payments to 2016-05-01
dot icon08/07/2015
Liquidators' statement of receipts and payments to 2015-05-01
dot icon09/05/2014
Statement of affairs with form 4.19
dot icon09/05/2014
Appointment of a voluntary liquidator
dot icon09/05/2014
Resolutions
dot icon08/05/2014
Compulsory strike-off action has been suspended
dot icon28/04/2014
Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England on 2014-04-28
dot icon04/02/2014
First Gazette notice for compulsory strike-off
dot icon29/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon08/04/2011
Registered office address changed from Broad Street Business Centre 10 Broad Street Spalding Lincolnshire PE11 1TB on 2011-04-08
dot icon07/10/2010
Statement of capital following an allotment of shares on 2009-04-30
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/07/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
dot icon22/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon22/04/2010
Director's details changed for Moira Anne Clark on 2010-04-02
dot icon21/10/2009
Certificate of change of name
dot icon21/10/2009
Resolutions
dot icon05/08/2009
Director appointed moira anne clark
dot icon05/08/2009
Registered office changed on 05/08/2009 from broad street business centre 10, broad street spalding lincs PE11 1TB
dot icon30/07/2009
Registered office changed on 30/07/2009 from 39A leicester road salford manchester M7 4AS
dot icon30/07/2009
Appointment terminated director yomtov jacobs
dot icon02/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIV LEISURE LTD

ACTIV LEISURE LTD is an(a) Dissolved company incorporated on 01/04/2009 with the registered office located at Gable House 239 Regents Park Road, Finchley, London N3 3LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV LEISURE LTD?

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ACTIV LEISURE LTD is currently Dissolved. It was registered on 01/04/2009 and dissolved on 06/12/2017.

Where is ACTIV LEISURE LTD located?

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ACTIV LEISURE LTD is registered at Gable House 239 Regents Park Road, Finchley, London N3 3LF.

What does ACTIV LEISURE LTD do?

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ACTIV LEISURE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIV LEISURE LTD?

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The latest filing was on 07/12/2017: Final Gazette dissolved following liquidation.