ENTER-ACTIVE SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

03574521

Incorporation date

02/06/1998

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1998)

12/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (5 pages)

06/02/2009

Liquidators' statement of receipts and payments to 2009-01-10

View PDF (5 pages)

20/07/2008

Liquidators' statement of receipts and payments to 2008-07-10

View PDF (5 pages)

24/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/05/2007

Registered office changed on 09/05/07 from: clarevillle house 26-27 oxendon street london SW1Y 4EP

View PDF (1 pages)

16/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2003

Resolutions

View PDF (1 pages)

20/07/2003

Statement of affairs

View PDF (7 pages)

20/07/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2003

Registered office changed on 27/06/03 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

15/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

23/03/2003

Registered office changed on 24/03/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

17/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

11/07/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

27/06/2001

Registered office changed on 28/06/01 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (2 pages)

27/06/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

03/07/2000

Return made up to 03/06/00; full list of members

View PDF (8 pages)

03/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2000

Director resigned

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

25/07/1999

Return made up to 03/06/99; full list of members

View PDF (6 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

13/08/1998

Registered office changed on 14/08/98 from: greenwood house new london road chelmsford essex CM2 0PP

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/06/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

10

Person	Title	Period	Connections
Lowther, Susan	Director	02/06/1998 - 16/07/1998	2
Lowther, Garry	Director	02/06/1998 - 16/07/1998	3
Bridle, Graham	Director	30/09/1998 - Present	14
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/06/1998 - 02/06/1998	16011
London Law Services Limited	Nominee Director	02/06/1998 - 02/06/1998	15403

Persons with Significant Control

0

No PSC data available.

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Description

About ENTER-ACTIVE SOFTWARE LIMITED

ENTER-ACTIVE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 02/06/1998 with the registered office located at P O Box 60317, 10 Orange Street, London WC2H 7WR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENTER-ACTIVE SOFTWARE LIMITED?

ENTER-ACTIVE SOFTWARE LIMITED is currently Dissolved. It was registered on 02/06/1998 and dissolved on 12/01/2011.

Where is ENTER-ACTIVE SOFTWARE LIMITED located?

ENTER-ACTIVE SOFTWARE LIMITED is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does ENTER-ACTIVE SOFTWARE LIMITED do?

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

What is the latest filing for ENTER-ACTIVE SOFTWARE LIMITED?

The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.