ACTIVELOOK LIMITED

Key Data

Status

Dissolved

Company No.

02309648

Incorporation date

26/10/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

05/12/2011

Final Gazette dissolved via compulsory strike-off

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22/08/2011

First Gazette notice for compulsory strike-off

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11/02/2011

Compulsory strike-off action has been suspended

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31/01/2011

First Gazette notice for compulsory strike-off

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07/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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07/03/2010

Director's details changed for Kenneth Paul Hodgkins on 2010-02-03

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07/03/2010

Register(s) moved to registered inspection location

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07/03/2010

Secretary's details changed for Michaela Hodgkins on 2010-02-03

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07/03/2010

Register inspection address has been changed

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25/11/2009

Total exemption small company accounts made up to 2009-01-31

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22/04/2009

Return made up to 31/01/09; full list of members

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23/11/2008

Total exemption small company accounts made up to 2008-01-31

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03/06/2008

Total exemption small company accounts made up to 2007-01-31

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12/03/2008

Return made up to 31/01/08; full list of members

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12/03/2008

Director's Change of Particulars / kenneth hodgkins / 31/01/2008 / HouseName/Number was: , now: .; Street was: lipova-lazne 419, now: lipova-lazne 731; Post Code was: foreign, now:

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12/03/2008

Secretary's Change of Particulars / michaela hodgkins / 31/01/2008 / HouseName/Number was: , now: .; Street was: lipova-lazne 419, now: lipova-lazne 731; Post Code was: foreign, now:

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04/02/2008

Total exemption small company accounts made up to 2006-01-31

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26/03/2007

Return made up to 31/01/07; full list of members

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26/03/2007

Secretary's particulars changed;director's particulars changed

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21/05/2006

Total exemption small company accounts made up to 2005-01-31

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14/02/2006

Return made up to 31/01/06; full list of members

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14/02/2006

Secretary's particulars changed

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14/02/2006

Location of register of members address changed

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14/02/2006

Location of debenture register address changed

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05/04/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

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02/12/2004

Total exemption small company accounts made up to 2004-01-31

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15/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

15/02/2004

Secretary's particulars changed;director's particulars changed

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15/02/2004

Location of register of members address changed

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01/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

07/02/2003

Return made up to 31/01/03; full list of members

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02/10/2002

New secretary appointed

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02/10/2002

Director resigned

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02/10/2002

Director resigned

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02/10/2002

New director appointed

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02/10/2002

Secretary resigned

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02/10/2002

Registered office changed on 03/10/02 from: the old reading room axminster road musbury, axminster devon, EX13 8AZ

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13/08/2002

Total exemption small company accounts made up to 2002-01-31

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17/07/2002

Particulars of mortgage/charge

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06/02/2002

Return made up to 31/01/02; full list of members

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12/08/2001

Total exemption full accounts made up to 2001-01-31

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13/02/2001

Return made up to 31/01/01; full list of members

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13/11/2000

Amended accounts made up to 2000-01-31

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29/08/2000

Accounts for a small company made up to 2000-01-31

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07/02/2000

Return made up to 31/01/00; full list of members

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24/11/1999

Accounts for a small company made up to 1999-01-31

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14/02/1999

Return made up to 31/01/99; no change of members

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14/02/1999

Director's particulars changed

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14/02/1999

Registered office changed on 15/02/99

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22/10/1998

Accounts for a small company made up to 1998-01-31

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16/02/1998

Return made up to 31/01/98; full list of members

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02/12/1997

Accounts for a small company made up to 1997-01-31

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03/03/1997

Return made up to 31/01/97; full list of members

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03/03/1997

Director resigned

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24/02/1997

Ad 09/02/97--------- £ si 25@1=25 £ ic 50/75

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24/02/1997

Secretary resigned

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24/02/1997

New secretary appointed

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29/09/1996

Accounts for a small company made up to 1996-01-31

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06/03/1996

Return made up to 31/01/96; no change of members

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07/08/1995

Accounts for a small company made up to 1995-01-31

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03/02/1995

Return made up to 31/01/95; full list of members

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14/11/1994

Accounts for a small company made up to 1994-01-31

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18/10/1994

Auditor's resignation

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28/02/1994

Return made up to 31/01/94; full list of members

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23/11/1993

Accounts for a small company made up to 1993-01-31

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20/02/1993

Return made up to 31/01/93; no change of members

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24/11/1992

Accounts for a small company made up to 1992-01-31

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19/02/1992

Return made up to 31/01/92; no change of members

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24/06/1991

Accounts for a small company made up to 1991-01-31

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27/02/1991

Return made up to 31/01/91; full list of members

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19/11/1990

Return made up to 31/03/90; full list of members

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15/11/1990

Accounts for a small company made up to 1990-01-31

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26/09/1989

Wd 15/09/89 ad 27/10/88-03/03/89 £ si 50@1=50 £ ic 2/52

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04/09/1989

Accounting reference date shortened from 31/03 to 31/01

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15/03/1989

Resolutions

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14/02/1989

Director resigned;new director appointed

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14/02/1989

Director resigned;new director appointed

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14/02/1989

Registered office changed on 15/02/89 from: 2 baches street london N1 6UB

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08/02/1989

Memorandum and Articles of Association

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20/12/1988

Resolutions

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26/10/1988

Incorporation

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Hodgkins, Kenneth Paul	Director	02/08/2002 - Present	-
Hodgkins, Michaela	Secretary	01/08/2002 - Present	-
Hodgkins, Kenneth Paul	Secretary	09/02/1997 - 01/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVELOOK LIMITED

ACTIVELOOK LIMITED is an(a) Dissolved company incorporated on 26/10/1988 with the registered office located at Essex House, 47 Fore Street, Chard, Somerset TA20 1QA. 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 ACTIVELOOK LIMITED?

ACTIVELOOK LIMITED is currently Dissolved. It was registered on 26/10/1988 and dissolved on 05/12/2011.

Where is ACTIVELOOK LIMITED located?

ACTIVELOOK LIMITED is registered at Essex House, 47 Fore Street, Chard, Somerset TA20 1QA.

What does ACTIVELOOK LIMITED do?

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

What is the latest filing for ACTIVELOOK LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via compulsory strike-off.