ACTIVELAND LIMITED

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ACTIVELAND LIMITED

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Key Data

Status

Dissolved

Company No.

03527732

Incorporation date

15/03/1998

Size

-

Contacts

Registered address

Registered address

9 Ensign House, Admirals Way Marsh Wall, London E14 9XQCopy
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Latest events (Record since 15/03/1998)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon12/01/2010
Liquidators' statement of receipts and payments to 2010-01-07
dot icon12/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon07/01/2010
Liquidators' statement of receipts and payments to 2009-12-18
dot icon30/06/2009
Liquidators' statement of receipts and payments to 2009-06-18
dot icon01/02/2009
Liquidators' statement of receipts and payments to 2008-12-18
dot icon25/01/2009
Liquidators' statement of receipts and payments to 2008-06-18
dot icon15/07/2008
Liquidators' statement of receipts and payments to 2007-06-18
dot icon20/01/2008
Liquidators' statement of receipts and payments
dot icon18/12/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon31/07/2006
Administrator's progress report
dot icon08/03/2006
Result of meeting of creditors
dot icon26/02/2006
Registered office changed on 27/02/06 from: lutomer house 100 prestons road london E14 9SB
dot icon22/02/2006
Statement of administrator's proposal
dot icon12/01/2006
Registered office changed on 13/01/06 from: 2 bloomsbury street london WC1B 3ST
dot icon09/01/2006
Appointment of an administrator
dot icon16/06/2005
Secretary resigned
dot icon16/06/2005
Return made up to 16/03/05; full list of members
dot icon15/05/2005
Full accounts made up to 2002-03-31
dot icon04/05/2005
Total exemption full accounts made up to 2004-03-31
dot icon19/04/2005
Full accounts made up to 2003-03-31
dot icon10/06/2004
Return made up to 16/03/04; full list of members
dot icon10/06/2004
Director resigned
dot icon29/03/2004
Secretary resigned
dot icon28/03/2004
New secretary appointed
dot icon18/08/2003
Full accounts made up to 2001-03-31
dot icon27/04/2003
Return made up to 16/03/03; full list of members
dot icon15/12/2002
Full accounts made up to 2000-03-31
dot icon25/11/2002
Compulsory strike-off action has been discontinued
dot icon21/11/2002
Return made up to 16/03/02; full list of members
dot icon21/11/2002
Location of register of members
dot icon28/10/2002
First Gazette notice for compulsory strike-off
dot icon13/07/2002
New director appointed
dot icon11/07/2002
Declaration of satisfaction of mortgage/charge
dot icon11/07/2002
Declaration of satisfaction of mortgage/charge
dot icon16/06/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon09/10/2001
New director appointed
dot icon06/07/2001
New director appointed
dot icon05/07/2001
Director resigned
dot icon14/06/2001
Return made up to 16/03/01; full list of members
dot icon14/06/2001
Director resigned
dot icon14/06/2001
New director appointed
dot icon23/08/2000
Return made up to 16/03/00; full list of members
dot icon29/11/1999
Particulars of mortgage/charge
dot icon25/07/1999
Full accounts made up to 1999-03-31
dot icon18/07/1999
Memorandum and Articles of Association
dot icon18/07/1999
Resolutions
dot icon15/05/1999
Return made up to 16/03/99; full list of members
dot icon06/04/1999
Director resigned
dot icon21/10/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon08/10/1998
Location of register of members
dot icon08/10/1998
Director resigned
dot icon05/08/1998
New director appointed
dot icon26/07/1998
Ad 16/03/98--------- £ si 997@1=997 £ ic 2/999
dot icon26/07/1998
New director appointed
dot icon13/07/1998
Registered office changed on 14/07/98 from: hobson house 155 gower street london WC1E 6BJ
dot icon16/06/1998
Particulars of mortgage/charge
dot icon05/04/1998
New director appointed
dot icon05/04/1998
New secretary appointed
dot icon05/04/1998
Registered office changed on 06/04/98 from: 83 leonard street london EC2A 4QS
dot icon05/04/1998
Director resigned
dot icon05/04/1998
Secretary resigned
dot icon15/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
15/03/1998 - 17/03/1998
1005
Luciene James Limited
Nominee Director
15/03/1998 - 17/03/1998
1220
Meltzer, Howard Lionel
Director
24/06/2002 - Present
7
Meltzer, Joseph
Director
17/03/1998 - 14/09/1998
1
Meltzer, Lynn Jocille
Director
31/12/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVELAND LIMITED

ACTIVELAND LIMITED is an(a) Dissolved company incorporated on 15/03/1998 with the registered office located at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. There are currently 3 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 ACTIVELAND LIMITED?

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ACTIVELAND LIMITED is currently Dissolved. It was registered on 15/03/1998 and dissolved on 12/04/2010.

Where is ACTIVELAND LIMITED located?

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ACTIVELAND LIMITED is registered at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does ACTIVELAND LIMITED do?

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ACTIVELAND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTIVELAND LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.