ACTYV LIMITED

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ACTYV LIMITED

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Key Data

Status

Dissolved

Company No.

03714382

Incorporation date

15/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

75 Springfield Road, Chelmsford, Essex CM2 6JBCopy
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Latest events (Record since 15/02/1999)
dot icon19/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon17/06/2009
Return made up to 16/02/09; full list of members
dot icon16/06/2009
Director's Change of Particulars / julian thomas / 10/09/2007 / HouseName/Number was: , now: highview hall; Street was: 6 billers chase, now: loamy hill road; Area was: beaulieu park, now: tolleshunt major; Post Town was: chelmsford, now: maldon; Post Code was: CM1 6BD, now: CM9 8LS; Country was: , now: united kingdom
dot icon02/02/2009
Total exemption small company accounts made up to 2008-02-28
dot icon13/08/2008
Return made up to 16/02/08; no change of members
dot icon21/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon16/04/2007
Return made up to 16/02/07; full list of members
dot icon16/04/2007
New secretary appointed
dot icon13/02/2007
Secretary resigned
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon08/11/2006
Registered office changed on 09/11/06 from: 788/790 finchley road london NW11 7TJ
dot icon24/05/2006
Return made up to 16/02/06; full list of members
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon31/03/2005
Return made up to 16/02/05; full list of members
dot icon06/02/2005
Total exemption small company accounts made up to 2004-02-29
dot icon19/02/2004
Return made up to 16/02/04; full list of members
dot icon19/02/2004
Director's particulars changed
dot icon19/02/2004
Return made up to 16/02/03; full list of members
dot icon04/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon01/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon12/05/2002
Return made up to 16/02/02; full list of members
dot icon23/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon11/03/2001
Return made up to 16/02/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-02-28
dot icon17/05/2000
Return made up to 16/02/00; full list of members
dot icon29/03/1999
Director resigned
dot icon29/03/1999
New director appointed
dot icon15/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/02/1999 - 31/01/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/02/1999 - 15/02/1999
67500
Brown, Alex
Secretary
28/02/2007 - Present
-
Thomas, Julian Stephen
Director
15/02/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTYV LIMITED

ACTYV LIMITED is an(a) Dissolved company incorporated on 15/02/1999 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. 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 ACTYV LIMITED?

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ACTYV LIMITED is currently Dissolved. It was registered on 15/02/1999 and dissolved on 19/07/2010.

Where is ACTYV LIMITED located?

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ACTYV LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does ACTYV LIMITED do?

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ACTYV LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for ACTYV LIMITED?

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The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.