ACTIVROAD LIMITED

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ACTIVROAD LIMITED

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Key Data

Status

Dissolved

Company No.

04837907

Incorporation date

17/07/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Unit 1 Action Court, Ashford Road, Ashford, Middlesex TW15 1XSCopy
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Latest events (Record since 17/07/2003)
dot icon22/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2009
First Gazette notice for voluntary strike-off
dot icon30/11/2009
Application to strike the company off the register
dot icon27/07/2009
Return made up to 18/07/09; full list of members
dot icon25/03/2009
Appointment Terminated Director matthew evans
dot icon22/03/2009
Accounts made up to 2008-05-31
dot icon31/07/2008
Return made up to 18/07/08; full list of members
dot icon10/06/2008
Appointment Terminated Secretary steven lai
dot icon22/04/2008
Director appointed michael fountain
dot icon22/04/2008
Director appointed humberto irigoyen
dot icon22/04/2008
Director appointed scott mcwilliams
dot icon22/04/2008
Appointment Terminated Director howard evans
dot icon22/04/2008
Appointment Terminated Director charles thompson
dot icon31/01/2008
Accounts made up to 2007-05-31
dot icon18/07/2007
Return made up to 18/07/07; full list of members
dot icon23/10/2006
Accounts made up to 2006-05-31
dot icon17/08/2006
Registered office changed on 18/08/06 from: herschel house 58 herschel street slough berkshire SL1 1PG
dot icon07/08/2006
Return made up to 18/07/06; full list of members
dot icon07/08/2006
Director's particulars changed
dot icon24/07/2006
Director's particulars changed
dot icon12/06/2006
New secretary appointed
dot icon12/06/2006
Secretary resigned
dot icon15/05/2006
Accounts made up to 2005-05-31
dot icon23/07/2005
Secretary resigned
dot icon23/07/2005
New secretary appointed
dot icon21/07/2005
Return made up to 18/07/05; full list of members
dot icon26/10/2004
Accounts made up to 2004-05-31
dot icon02/08/2004
Return made up to 18/07/04; full list of members
dot icon28/09/2003
Accounting reference date shortened from 31/07/04 to 31/05/04
dot icon14/09/2003
Director resigned
dot icon14/09/2003
Secretary resigned
dot icon14/09/2003
New secretary appointed
dot icon14/09/2003
New director appointed
dot icon14/09/2003
New director appointed
dot icon14/09/2003
New director appointed
dot icon17/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Charles
Director
01/08/2003 - 04/04/2008
6
Evans, Matthew John
Director
01/08/2003 - 12/12/2008
8
Foster, David William
Director
18/07/2003 - 01/08/2003
75
Evans, Howard Mervyn
Director
01/08/2003 - 04/04/2008
1
Irigoyen, Humberto
Director
08/04/2008 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVROAD LIMITED

ACTIVROAD LIMITED is an(a) Dissolved company incorporated on 17/07/2003 with the registered office located at Unit 1 Action Court, Ashford Road, Ashford, Middlesex TW15 1XS. 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 ACTIVROAD LIMITED?

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ACTIVROAD LIMITED is currently Dissolved. It was registered on 17/07/2003 and dissolved on 22/03/2010.

Where is ACTIVROAD LIMITED located?

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ACTIVROAD LIMITED is registered at Unit 1 Action Court, Ashford Road, Ashford, Middlesex TW15 1XS.

What is the latest filing for ACTIVROAD LIMITED?

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The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.