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ATTIVO TECHNOLOGY (UK) LIMITED

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ATTIVO TECHNOLOGY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05441269

Incorporation date

03/05/2005

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

44-46 Old Steine, Brighton, East Sussex BN1 1NHCopy
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Latest events (Record since 03/05/2005)
dot icon11/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon01/04/2022
Liquidators' statement of receipts and payments to 2022-01-17
View PDF (14 pages)
dot icon07/04/2021
Liquidators' statement of receipts and payments to 2021-01-17
View PDF (14 pages)
dot icon26/03/2020
Liquidators' statement of receipts and payments to 2020-01-17
View PDF (13 pages)
dot icon21/11/2019
Termination of appointment of Jonathan Edward Davis as a director on 2019-01-31
View PDF (1 pages)
dot icon06/02/2019
Registered office address changed from 2a Goring Road Goring-by-Sea Worthing West Sussex BN12 4AJ to 44-46 Old Steine Brighton East Sussex BN1 1NH on 2019-02-06
View PDF (2 pages)
dot icon04/02/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/02/2019
Resolutions
View PDF (1 pages)
dot icon04/02/2019
Statement of affairs
View PDF (12 pages)
dot icon11/12/2018
Termination of appointment of Stuart Lindsey Jones as a secretary on 2018-05-04
View PDF (1 pages)
dot icon31/10/2018
Termination of appointment of Mandy Bowden as a director on 2018-10-31
View PDF (1 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon30/05/2018
Termination of appointment of Andrew Somerville as a director on 2017-11-23
View PDF (1 pages)
dot icon17/05/2018
Registration of charge 054412690002, created on 2018-05-16
View PDF (22 pages)
dot icon11/05/2018
Satisfaction of charge 054412690001 in full
View PDF (1 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon08/12/2017
Registration of charge 054412690001, created on 2017-12-07
View PDF (37 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon22/03/2017
Appointment of Ms Mandy Bowden as a director on 2017-03-22
View PDF (2 pages)
dot icon22/03/2017
Appointment of Mr Carl Dominic Wise as a director on 2017-03-22
View PDF (2 pages)
dot icon30/09/2016
Termination of appointment of Carl Dominic Wise as a director on 2016-05-04
View PDF (1 pages)
dot icon28/09/2016
Appointment of Mr Andrew Somerville as a director on 2016-05-04
View PDF (2 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon29/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon28/09/2015
Termination of appointment of Stuart Lindsey Jones as a director on 2014-05-04
View PDF (1 pages)
dot icon28/09/2015
Termination of appointment of Les Peter Chapman as a director on 2015-09-08
View PDF (1 pages)
dot icon12/09/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/09/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon30/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon07/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2013
Director's details changed for Mr Carl Dominic Wise on 2013-05-07
View PDF (2 pages)
dot icon07/05/2013
Registered office address changed from 12-14 Middleton Business Park Middleton on Sea Bognor Regis West Sussex PO22 6HS United Kingdom on 2013-05-07
View PDF (1 pages)
dot icon01/05/2013
Appointment of Mr Leslie Chapman as a director
View PDF (2 pages)
dot icon01/05/2013
Appointment of Mr Carl Dominic Wise as a director
View PDF (2 pages)
dot icon18/03/2013
Appointment of Mr Jonathan Edward Davis as a director
View PDF (2 pages)
dot icon06/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon24/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2012
Termination of appointment of John Hall as a secretary
View PDF (1 pages)
dot icon24/05/2012
Appointment of Mr Stuart Lindsey Jones as a secretary
View PDF (1 pages)
dot icon24/05/2012
Appointment of Mr Stuart Lindsey Jones as a director
View PDF (2 pages)
dot icon24/05/2012
Termination of appointment of John Hall as a director
View PDF (1 pages)
dot icon24/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon02/11/2011
Registered office address changed from Piper House, 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 2011-11-02
View PDF (1 pages)
dot icon06/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (3 pages)
dot icon10/08/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2010
Director's details changed for Mr John Hall on 2010-05-03
View PDF (2 pages)
dot icon16/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (3 pages)
dot icon20/07/2009
Return made up to 03/05/09; full list of members
View PDF (3 pages)
dot icon20/07/2009
Appointment terminated secretary geraldine slee
View PDF (1 pages)
dot icon19/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon02/10/2008
Return made up to 03/05/08; full list of members
View PDF (3 pages)
dot icon28/07/2008
Secretary appointed mr john hall
View PDF (1 pages)
dot icon28/07/2008
Director appointed mr john hall
View PDF (1 pages)
dot icon25/07/2008
Appointment terminated director stuart jones
View PDF (1 pages)
dot icon31/12/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon21/07/2007
Return made up to 03/05/07; full list of members
View PDF (8 pages)
dot icon02/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon06/07/2006
Return made up to 03/05/06; full list of members
View PDF (6 pages)
dot icon06/07/2006
New secretary appointed
View PDF (1 pages)
dot icon06/07/2006
Secretary resigned
View PDF (1 pages)
dot icon09/06/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon03/05/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2017
dot iconLast change occurred
31/05/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2017
dot iconNext account date
31/05/2018
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, John
Director
25/07/2008 - 01/05/2012
5
Somerville, Andrew
Director
04/05/2016 - 23/11/2017
11
Jones, Stuart Lindsey
Director
01/05/2012 - 04/05/2014
12
Jones, Stuart Lindsey
Director
03/05/2005 - 25/07/2008
12
Davis, Jonathan Edward
Director
15/03/2013 - 31/01/2019
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATTIVO TECHNOLOGY (UK) LIMITED

ATTIVO TECHNOLOGY (UK) LIMITED is an(a) Dissolved company incorporated on 03/05/2005 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTIVO TECHNOLOGY (UK) LIMITED?

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ATTIVO TECHNOLOGY (UK) LIMITED is currently Dissolved. It was registered on 03/05/2005 and dissolved on 11/08/2023.

Where is ATTIVO TECHNOLOGY (UK) LIMITED located?

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ATTIVO TECHNOLOGY (UK) LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does ATTIVO TECHNOLOGY (UK) LIMITED do?

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ATTIVO TECHNOLOGY (UK) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ATTIVO TECHNOLOGY (UK) LIMITED?

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The latest filing was on 11/08/2023: Final Gazette dissolved following liquidation.