ACTIVOTEC SPP LIMITED

Key Data

Status

Dissolved

Company No.

04466898

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

Manufacture of basic pharmaceutical products (24.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

06/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2011

Administrator's progress report to 2011-11-23

View PDF (18 pages)

06/12/2011

Notice of move from Administration to Dissolution on 2011-11-23

View PDF (1 pages)

20/07/2011

Administrator's progress report to 2011-07-13

View PDF (23 pages)

20/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2011

Notice of extension of time period of the administration

View PDF (1 pages)

14/02/2011

Administrator's progress report to 2011-01-13

View PDF (25 pages)

29/09/2010

Result of meeting of creditors

View PDF (3 pages)

23/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (10 pages)

15/09/2010

Statement of administrator's proposal

View PDF (19 pages)

01/09/2010

Termination of appointment of Hs Secretarial Limited as a secretary

View PDF (1 pages)

25/07/2010

Appointment of an administrator

View PDF (1 pages)

22/07/2010

Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on 2010-07-23

View PDF (2 pages)

20/07/2010

Resolutions

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (19 pages)

14/06/2010

Director's details changed for Ip2Ipo Services Limited on 2009-10-01

View PDF (2 pages)

14/06/2010

Secretary's details changed for Hs Secretarial Limited on 2009-10-01

View PDF (2 pages)

26/05/2010

Termination of appointment of Peter Laing as a director

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25/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

21/06/2009

Return made up to 09/06/09; full list of members

View PDF (18 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/07/2008

Return made up to 09/06/08; full list of members; amend

View PDF (10 pages)

11/06/2008

Return made up to 09/06/08; full list of members

View PDF (16 pages)

11/06/2008

Appointment Terminated Director james willcocks

View PDF (1 pages)

25/02/2008

Appointment Terminated Director elizabeth fletcher

View PDF (1 pages)

09/01/2008

Ad 23/11/07--------- £ si [email protected]

View PDF (4 pages)

16/12/2007

Ad 23/11/07--------- £ si [email protected]

View PDF (4 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (1 pages)

30/11/2007

Ad 23/11/07--------- £ si [email protected]=344 £ ic 1337/1681

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30/11/2007

Nc inc already adjusted 16/11/07

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30/11/2007

Resolutions

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30/11/2007

Resolutions

View PDF (1 pages)

04/11/2007

Ad 29/10/07--------- £ si [email protected]=48 £ ic 1289/1337

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 09/06/07; full list of members; amend

View PDF (14 pages)

20/06/2007

Return made up to 09/06/07; full list of members

View PDF (14 pages)

05/12/2006

New director appointed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 09/06/06; full list of members

View PDF (13 pages)

20/06/2006

Location of register of members address changed

View PDF (0 pages)

05/06/2006

New director appointed

View PDF (2 pages)

21/05/2006

Director resigned

View PDF (1 pages)

10/01/2006

Ad 04/10/05--------- £ si [email protected]=9 £ ic 1280/1289

View PDF (2 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/10/2005

Ad 28/04/05--------- £ si [email protected]

View PDF (2 pages)

18/10/2005

Ad 17/09/05--------- £ si [email protected]=95 £ ic 1185/1280

View PDF (2 pages)

18/10/2005

Ad 04/10/05--------- £ si [email protected]=346 £ ic 839/1185

View PDF (8 pages)

18/08/2005

Nc inc already adjusted 04/08/05

View PDF (1 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (1 pages)

18/08/2005

Nc inc already adjusted 25/02/05

View PDF (1 pages)

18/08/2005

Resolutions

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18/08/2005

Resolutions

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18/08/2005

Resolutions

View PDF (2 pages)

08/08/2005

Registered office changed on 09/08/05 from: 2 venture road chilworth science park southampton SO16 7NP

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Return made up to 09/06/05; full list of members

View PDF (4 pages)

06/07/2005

Location of register of members address changed

View PDF (0 pages)

16/06/2005

Certificate of change of name

View PDF (2 pages)

12/05/2005

Ad 09/03/05--------- £ si [email protected]=120 £ ic 639/759

View PDF (2 pages)

05/04/2005

Ad 20/09/03-20/09/03 £ si [email protected]

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 09/06/04; full list of members; amend

View PDF (10 pages)

05/04/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/09/2004

Ad 04/09/04--------- £ si [email protected]=120 £ ic 519/639

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

14/06/2004

Return made up to 09/06/04; full list of members

View PDF (10 pages)

02/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

02/07/2003

Registered office changed on 03/07/03

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03/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

20/02/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

30/12/2002

Resolutions

View PDF (22 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Ad 20/12/02--------- £ si [email protected]=288 £ ic 229/517

View PDF (2 pages)

30/12/2002

Ad 17/12/02--------- £ si [email protected]=47 £ ic 182/229

View PDF (2 pages)

09/12/2002

Registered office changed on 10/12/02 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

02/12/2002

S-div 18/11/02

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02/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

Ad 18/11/02--------- £ si [email protected]=181 £ ic 1/182

View PDF (2 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New secretary appointed

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (3 pages)

01/12/2002

New director appointed

View PDF (2 pages)

10/11/2002

Memorandum and Articles of Association

View PDF (9 pages)

20/10/2002

Certificate of change of name

View PDF (2 pages)

20/06/2002

Incorporation

View PDF (25 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
IP2IPO SERVICES LIMITED	Corporate Director	03/10/2006 - Present	20
Laing, Peter	Director	21/03/2004 - 09/05/2010	6
BONDLAW SECRETARIES LIMITED	Nominee Secretary	20/06/2002 - 17/11/2002	253
HS SECRETARIAL LIMITED	Corporate Secretary	26/07/2005 - 13/07/2010	41
Willcocks, James Peter	Director	19/12/2002 - 03/06/2007	6

Persons with Significant Control

No PSC data available.

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Description

About ACTIVOTEC SPP LIMITED

ACTIVOTEC SPP LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 ACTIVOTEC SPP LIMITED?

ACTIVOTEC SPP LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 06/03/2012.

Where is ACTIVOTEC SPP LIMITED located?

ACTIVOTEC SPP LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ACTIVOTEC SPP LIMITED do?

ACTIVOTEC SPP LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for ACTIVOTEC SPP LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.