ACTIVISYS LIMITED

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ACTIVISYS LIMITED

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Key Data

Status

Dissolved

Company No.

05257511Copy
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Incorporation date

11/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

47-49 Park Royal Road, London, NW10 7LQCopy
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Latest events (Record since 11/10/2004)
dot icon14/01/2016
Final Gazette dissolved following liquidation
dot icon14/10/2015
Completion of winding up
dot icon12/03/2015
Order of court to wind up
dot icon14/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/09/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon25/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon03/09/2012
Amended accounts made up to 2011-09-30
dot icon30/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/10/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon11/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon09/08/2010
Director's details changed for Mr Salah Hamid on 2010-08-04
dot icon09/08/2010
Secretary's details changed for Mr Salah Hamid on 2010-08-04
dot icon05/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon12/08/2009
Return made up to 04/08/09; full list of members
dot icon11/08/2009
Appointment terminated director basil medani
dot icon05/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/10/2008
Return made up to 04/08/08; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/09/2007
Return made up to 04/08/07; full list of members
dot icon05/09/2007
Secretary's particulars changed;director's particulars changed
dot icon23/10/2006
Total exemption small company accounts made up to 2006-09-30
dot icon01/10/2006
Accounting reference date shortened from 31/10/06 to 30/09/06
dot icon07/08/2006
Return made up to 04/08/06; full list of members
dot icon07/08/2006
Director's particulars changed
dot icon07/08/2006
Secretary's particulars changed;director's particulars changed
dot icon01/08/2006
Memorandum and Articles of Association
dot icon27/07/2006
Director's particulars changed
dot icon25/07/2006
Certificate of change of name
dot icon18/07/2006
New secretary appointed
dot icon18/07/2006
Secretary resigned
dot icon18/07/2006
New director appointed
dot icon18/07/2006
New director appointed
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Registered office changed on 19/07/06 from: 5 jupiter house, calleva park reading berks RG7 8NN
dot icon29/11/2005
Accounts for a dormant company made up to 2005-10-31
dot icon20/11/2005
Return made up to 12/10/05; full list of members
dot icon20/11/2005
New director appointed
dot icon20/11/2005
New secretary appointed
dot icon19/11/2005
Secretary resigned
dot icon19/11/2005
Director resigned
dot icon11/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

Financial Ratios

ACTIVISYS LIMITED has not submitted financial statements

ACTIVISYS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVISYS LIMITED

ACTIVISYS LIMITED is a Dissolved company incorporated on 11/10/2004 with the registered office located at 47-49 Park Royal Road, London, NW10 7LQ. 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 ACTIVISYS LIMITED?

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ACTIVISYS LIMITED is currently Dissolved. It was registered on 11/10/2004 and dissolved on 14/01/2016.

Where is ACTIVISYS LIMITED located?

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ACTIVISYS LIMITED is registered at 47-49 Park Royal Road, London, NW10 7LQ.

What does ACTIVISYS LIMITED do?

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ACTIVISYS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ACTIVISYS LIMITED?

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The latest filing was on 14/01/2016: Final Gazette dissolved following liquidation.