ACTIVLINGUA LIMITED

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ACTIVLINGUA LIMITED

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Key Data

Status

Dissolved

Company No.

04932419

Incorporation date

14/10/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire BB1 5THCopy
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Latest events (Record since 14/10/2003)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon14/12/2010
Application to strike the company off the register
dot icon26/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon21/04/2010
Director's details changed for Jean-Yves Charlier on 2010-04-19
dot icon21/04/2010
Secretary's details changed for Andrew John Batchelor on 2010-04-19
dot icon21/04/2010
Director's details changed for Mr Neil Austin Johnson on 2010-04-19
dot icon21/04/2010
Register(s) moved to registered inspection location
dot icon21/04/2010
Register inspection address has been changed
dot icon14/09/2009
Return made up to 10/09/09; full list of members
dot icon13/09/2009
Director's Change of Particulars / jean-yves charlier / 01/04/2009 / Area was: uccle 118, now: uccle 1180
dot icon13/09/2009
Secretary's Change of Particulars / andrew batchelor / 13/07/2009 / HouseName/Number was: 4, now: 11; Street was: bittell lane, now: the grange; Post Town was: barnt green, now: hartford; Region was: north worcestershire, now: cheshire; Post Code was: B45 8NS, now: CW8 1QJ
dot icon09/09/2009
Full accounts made up to 2008-12-31
dot icon01/04/2009
Director's Change of Particulars / jean-yves charlier / 01/04/2009 / HouseName/Number was: , now: 72; Street was: 3 kent terrace, now: avenue hamoir; Area was: regent's park, now: uccle 118; Post Town was: london, now: brussels; Post Code was: NW1 4RP, now: ; Country was: , now: belgium
dot icon22/12/2008
Secretary appointed andrew john batchelor
dot icon22/12/2008
Appointment Terminated Secretary neil johnson
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon01/10/2008
Director's Change of Particulars / jean-yves charlier / 09/09/2008 / Occupation was: director\, now: chief executive officer
dot icon01/10/2008
Return made up to 10/09/08; full list of members
dot icon10/01/2008
New director appointed
dot icon08/01/2008
Director resigned
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon20/09/2007
Return made up to 10/09/07; full list of members
dot icon07/11/2006
Return made up to 15/10/06; full list of members
dot icon02/11/2006
Secretary's particulars changed;director's particulars changed
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/10/2006
Location of register of members
dot icon01/10/2006
Registered office changed on 02/10/06 from: tds house lower phillips road blackburn lancashire BB1 5TH
dot icon25/09/2006
Resolutions
dot icon25/09/2006
Resolutions
dot icon25/09/2006
Resolutions
dot icon15/08/2006
New secretary appointed;new director appointed
dot icon15/08/2006
Director resigned
dot icon15/08/2006
Secretary resigned;director resigned
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Resolutions
dot icon27/12/2005
Ad 05/04/05--------- £ si 99@1
dot icon20/11/2005
Return made up to 15/10/05; full list of members
dot icon20/11/2005
Registered office changed on 21/11/05
dot icon17/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/11/2004
Certificate of change of name
dot icon09/11/2004
Return made up to 15/10/04; full list of members
dot icon22/08/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon07/12/2003
New secretary appointed;new director appointed
dot icon07/12/2003
New director appointed
dot icon07/12/2003
New director appointed
dot icon01/12/2003
Director resigned
dot icon01/12/2003
Secretary resigned
dot icon14/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/10/2003 - 14/10/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/10/2003 - 14/10/2003
43699
Cann, Herbert Anthony
Director
14/10/2003 - 04/05/2006
45
Jury, Stephen Thomas Hoyle
Director
14/10/2003 - 01/01/2008
13
Mr Alan David Walker
Director
14/10/2003 - 04/05/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVLINGUA LIMITED

ACTIVLINGUA LIMITED is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire BB1 5TH. 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 ACTIVLINGUA LIMITED?

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ACTIVLINGUA LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 25/04/2011.

Where is ACTIVLINGUA LIMITED located?

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ACTIVLINGUA LIMITED is registered at Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire BB1 5TH.

What is the latest filing for ACTIVLINGUA LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.