ACTIVECOM LIMITED

Key Data

Status

Dissolved

Company No.

03785695

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2016

Application to strike the company off the register

View PDF (3 pages)

10/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

09/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

01/04/2011

Termination of appointment of Marjorie Hulbert as a secretary

View PDF (1 pages)

01/04/2011

Director's details changed for Douglas John Hulbert on 2011-01-01

View PDF (2 pages)

26/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

03/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

03/07/2010

Director's details changed for Douglas John Hulbert on 2009-10-01

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

24/08/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

07/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

20/01/2008

Return made up to 10/06/07; full list of members

View PDF (2 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: 147A high street waltham cross hertfordshire EN8 7AP

View PDF (1 pages)

16/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

06/08/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

03/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

13/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

21/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

21/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

17/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

27/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

20/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

13/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

17/05/2000

Registered office changed on 18/05/00 from: 49 & 51 london street reading berkshire RG1 4PS

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Registered office changed on 06/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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

Person	Title	Period	Connections
Hammond, Dennis William	Director	30/06/1999 - 24/10/2001	-
Hallmark Registrars Limited	Nominee Director	09/06/1999 - 30/06/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/06/1999 - 30/06/1999	9278
Hulbert, Marjorie Mary	Secretary	30/06/1999 - 31/12/2010	-
Hulbert, Douglas John	Director	24/10/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ACTIVECOM LIMITED

ACTIVECOM LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVECOM LIMITED?

ACTIVECOM LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 05/09/2016.

Where is ACTIVECOM LIMITED located?

ACTIVECOM LIMITED is registered at 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ.

What does ACTIVECOM LIMITED do?

ACTIVECOM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVECOM LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.