ACTIWORKS LTD

Key Data

Status

Dissolved

Company No.

04939986

Incorporation date

21/10/2003

Size

Total Exemption Small

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

17/06/2013

Final Gazette dissolved via compulsory strike-off

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04/03/2013

First Gazette notice for compulsory strike-off

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26/09/2012

Total exemption small company accounts made up to 2011-11-30

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29/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

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29/11/2011

Director's details changed for Matthew Cox on 2011-11-22

View PDF (2 pages)

28/11/2011

Registered office address changed from 144 Iford Lane Bournemouth Dorset BH6 5QY on 2011-11-29

View PDF (1 pages)

28/11/2011

Appointment of Samuel Peter Koskinas as a director on 2011-11-22

View PDF (2 pages)

28/11/2011

Termination of appointment of Sheila Margaret Louise Cox as a secretary on 2011-11-22

View PDF (1 pages)

28/11/2011

Appointment of Mr Samuel Koskinas as a secretary on 2011-11-22

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

25/11/2010

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

25/11/2010

Director's details changed for Matthew Cox on 2009-11-01

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

21/06/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

17/02/2009

Secretary appointed ms sheila margaret louise cox

View PDF (1 pages)

17/02/2009

Return made up to 02/11/07; full list of members

View PDF (5 pages)

17/02/2009

Appointment Terminated Director samuel koskinas

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17/02/2009

Appointment Terminated Secretary samuel koskinas

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04/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

04/03/2008

Resolutions

View PDF (1 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

01/04/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 02/11/06; full list of members

View PDF (8 pages)

09/11/2006

Resolutions

View PDF (1 pages)

05/10/2006

Return made up to 02/11/05; full list of members

View PDF (8 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

04/09/2006

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

30/11/2005

Return made up to 25/10/05; full list of members

View PDF (8 pages)

25/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

26/07/2005

Ad 07/03/04-29/06/05 £ si [email protected]

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12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed;new director appointed

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03/11/2004

Registered office changed on 04/11/04 from: 144 iford lane, bournemouth dorset bournemouth BH6 5QY

View PDF (2 pages)

02/11/2004

Return made up to 02/11/04; full list of members

View PDF (2 pages)

02/11/2004

Registered office changed on 03/11/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

21/10/2003

Incorporation

View PDF (0 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Cox, Matthew	Director	06/03/2004 - Present	-
NOMINEE SECRETARY LTD	Nominee Secretary	21/10/2003 - 07/03/2004	2516
NOMINEE DIRECTOR LTD	Nominee Director	21/10/2003 - 07/03/2004	1746
Koskinas, Samuel	Secretary	21/11/2011 - Present	-
Koskinas, Samuel Peter	Director	21/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIWORKS LTD

ACTIWORKS LTD is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at 20 Manor Road, Christchurch, Dorset BH23 1LU. 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 ACTIWORKS LTD?

ACTIWORKS LTD is currently Dissolved. It was registered on 21/10/2003 and dissolved on 17/06/2013.

Where is ACTIWORKS LTD located?

ACTIWORKS LTD is registered at 20 Manor Road, Christchurch, Dorset BH23 1LU.

What does ACTIWORKS LTD do?

ACTIWORKS LTD operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for ACTIWORKS LTD?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.