ACTIVSEA LIMITED

Key Data

Status

Dissolved

Company No.

03609515

Incorporation date

03/08/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/08/1998)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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29/11/2009

Application to strike the company off the register

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31/08/2009

Return made up to 04/08/09; full list of members

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01/04/2009

Accounts made up to 2008-05-31

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25/03/2009

Appointment Terminated Director matthew evans

View PDF (1 pages)

05/08/2008

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

View PDF (4 pages)

10/06/2008

Appointment Terminated Secretary steven lai

View PDF (1 pages)

22/04/2008

Director appointed scott mcwilliams

View PDF (1 pages)

22/04/2008

Director appointed humberto irigoyen

View PDF (1 pages)

22/04/2008

Director appointed michael fountain

View PDF (1 pages)

22/04/2008

Appointment Terminated Director charles thompson

View PDF (1 pages)

22/04/2008

Appointment Terminated Director howard evans

View PDF (1 pages)

26/11/2007

Accounts made up to 2007-05-31

View PDF (5 pages)

06/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

23/10/2006

Accounts made up to 2006-05-31

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15/08/2006

Return made up to 04/08/06; full list of members

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15/08/2006

Director's particulars changed

View PDF (0 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Accounts made up to 2005-05-31

View PDF (5 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

26/07/2005

Secretary resigned

View PDF (0 pages)

26/10/2004

Accounts made up to 2004-05-31

View PDF (6 pages)

26/07/2004

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

View PDF (7 pages)

18/12/2003

Accounts made up to 2003-05-31

View PDF (5 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

26/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

25/06/2002

Accounts made up to 2002-05-31

View PDF (5 pages)

16/01/2002

Accounts made up to 2001-05-31

View PDF (5 pages)

14/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

27/11/2000

Accounts made up to 2000-05-31

View PDF (1 pages)

10/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts made up to 1999-05-31

View PDF (1 pages)

31/07/1999

Return made up to 04/08/99; full list of members

View PDF (8 pages)

14/12/1998

Accounting reference date shortened from 31/08/99 to 31/05/99

View PDF (1 pages)

06/12/1998

Ad 04/08/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

Registered office changed on 07/12/98 from: cippenham court cippenham lane slough berkshire SL1 5AT

View PDF (1 pages)

03/08/1998

Incorporation

View PDF (16 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next 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

Person	Title	Period	Connections
Thompson, Charles	Director	05/09/1998 - 04/04/2008	6
Evans, Matthew John	Director	18/07/2002 - 12/12/2008	8
Evans, Howard Mervyn	Director	05/09/1998 - 04/04/2008	1
Irigoyen, Humberto	Director	08/04/2008 - Present	4
Matthews, David Charles	Director	04/08/1998 - 05/09/1998	19

Persons with Significant Control

No PSC data available.

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Description

About ACTIVSEA LIMITED

ACTIVSEA LIMITED is an(a) Dissolved company incorporated on 03/08/1998 with the registered office located at Unit One 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 ACTIVSEA LIMITED?

ACTIVSEA LIMITED is currently Dissolved. It was registered on 03/08/1998 and dissolved on 22/03/2010.

Where is ACTIVSEA LIMITED located?

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

What is the latest filing for ACTIVSEA LIMITED?

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