ACTIVECROSS LIMITED

Key Data

Status

Dissolved

Company No.

05011246

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

04/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

19/10/2015

Registered office address changed from C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-20

View PDF (2 pages)

13/08/2015

Liquidators' statement of receipts and payments to 2015-07-04

View PDF (15 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (15 pages)

14/07/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (13 pages)

09/07/2012

Registered office address changed from 7a Kingswood Road Penge London SE20 7BL on 2012-07-10

View PDF (2 pages)

09/07/2012

Statement of affairs with form 4.19

View PDF (6 pages)

09/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

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20/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

15/12/2010

Appointment of Karla Bragoli as a director

View PDF (2 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-31

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08/03/2010

Termination of appointment of Karla Bragoli as a secretary

View PDF (1 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Steven Bragoli on 2010-01-12

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

22/04/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

24/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2009

Return made up to 09/01/08; full list of members

View PDF (3 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

07/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

10/06/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

27/02/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (7 pages)

26/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

19/11/2006

Secretary's particulars changed

View PDF (1 pages)

22/06/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

22/06/2006

Registered office changed on 23/06/06 from: 292 leigh road leigh on sea essex SS9 1BW

View PDF (1 pages)

09/06/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

20/04/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Registered office changed on 28/10/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Bragoli, Steven	Director	08/01/2004 - Present	13
Karla Bragoli	Director	31/01/2010 - Present	4
Bhardwaj, Ashok	Nominee Secretary	08/01/2004 - 16/01/2004	4875
Bhardwaj Corporate Services Limited	Nominee Director	08/01/2004 - 16/01/2004	6099
Bragoli, Karla	Secretary	08/01/2004 - 08/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About ACTIVECROSS LIMITED

ACTIVECROSS LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 2 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 ACTIVECROSS LIMITED?

ACTIVECROSS LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 04/08/2016.

Where is ACTIVECROSS LIMITED located?

ACTIVECROSS LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does ACTIVECROSS LIMITED do?

ACTIVECROSS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTIVECROSS LIMITED?

The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.