ACTIVESYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

04740543

Incorporation date

21/04/2003

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

28/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

06/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Adrian Moss on 2009-10-01

View PDF (2 pages)

06/05/2010

Secretary's details changed for Wilshers Assciates Limited on 2009-10-01

View PDF (2 pages)

11/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

07/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

19/05/2008

Secretary appointed wilshers assciates LIMITED

View PDF (1 pages)

18/05/2008

Appointment Terminated Secretary andreia sangalli

View PDF (1 pages)

12/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

08/05/2008

Return made up to 22/04/07; full list of members

View PDF (3 pages)

20/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (10 pages)

20/11/2006

Registered office changed on 21/11/06 from: 320 suite 22 nottinghill gate london W11 3JE

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

25/04/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

16/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

05/05/2005

Secretary's particulars changed

View PDF (1 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Return made up to 22/04/05; full list of members

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

11/05/2004

Return made up to 22/04/04; full list of members

View PDF (2 pages)

26/01/2004

Registered office changed on 27/01/04 from: suite 320 22 nottinghill gate london W11 3JE

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Registered office changed on 04/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

21/04/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTIVESYSTEMS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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

Person	Title	Period	Connections
Moss, Adrian	Director	07/05/2003 - Present	-
1ST CONTACT DIRECTORS LIMITED	Nominee Director	21/04/2003 - 07/05/2003	974
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	21/04/2003 - 09/11/2003	667
WILSHERS ASSOCIATES LIMITED	Corporate Secretary	18/05/2008 - Present	15
Sangalli, Andreia Lucia	Secretary	07/11/2003 - 18/05/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACTIVESYSTEMS UK LIMITED

ACTIVESYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at 1 Castle Row, Horticultural Place, Chiswick, London W4 4JQ. 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 ACTIVESYSTEMS UK LIMITED?

ACTIVESYSTEMS UK LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 28/11/2011.

Where is ACTIVESYSTEMS UK LIMITED located?

ACTIVESYSTEMS UK LIMITED is registered at 1 Castle Row, Horticultural Place, Chiswick, London W4 4JQ.

What does ACTIVESYSTEMS UK LIMITED do?

ACTIVESYSTEMS UK LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ACTIVESYSTEMS UK LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.