THE ACTIV PROJECT

Key Data

Status

Dissolved

Company No.

02700369

Incorporation date

24/03/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1992)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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03/03/2011

Application to strike the company off the register

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27/12/2010

Total exemption small company accounts made up to 2010-03-31

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05/09/2010

Annual return made up to 2010-07-10 no member list

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04/09/2010

Director's details changed for Linda Jane Revill on 2010-07-10

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24/02/2010

Director's details changed for Marc Stewart Rosenfeld on 2010-02-01

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24/02/2010

Director's details changed for Alphonsia Emmanuel on 2010-02-01

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24/02/2010

Registered office address changed from 57 Okehampton Road London NW10 3EN on 2010-02-25

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24/02/2010

Secretary's details changed for Marc Stewart Rosenfeld on 2010-02-01

View PDF (1 pages)

04/09/2009

Accounts made up to 2009-03-31

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23/08/2009

Annual return made up to 10/07/09

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28/01/2009

Accounts made up to 2008-03-31

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28/08/2008

Annual return made up to 10/07/08

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14/01/2008

Accounts made up to 2007-03-31

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07/01/2008

Annual return made up to 10/07/07

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05/12/2006

Accounts made up to 2006-03-31

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03/08/2006

Annual return made up to 10/07/06

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22/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

12/09/2005

Annual return made up to 10/07/05

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04/01/2005

Accounts made up to 2004-03-31

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01/08/2004

Annual return made up to 10/07/04

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16/04/2004

Accounts made up to 2003-03-31

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14/08/2003

Annual return made up to 10/07/03

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14/08/2003

Director's particulars changed

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20/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

09/08/2002

Annual return made up to 10/07/02

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23/09/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

23/09/2001

Accounts made up to 2001-03-31

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30/07/2001

Annual return made up to 10/07/01

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17/08/2000

New director appointed

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02/08/2000

Annual return made up to 10/07/00

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19/01/2000

Accounts made up to 1999-03-31

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03/08/1999

Annual return made up to 10/07/99

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05/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

14/09/1998

Director's particulars changed

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14/09/1998

Secretary's particulars changed;director's particulars changed

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14/09/1998

Registered office changed on 15/09/98 from: 13 odessa road london NW10 5YJ

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16/07/1998

Registered office changed on 17/07/98 from: 13 odessa road london NW10 5YR

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16/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/1998

Director resigned

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16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Annual return made up to 10/07/98

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16/07/1998

Secretary's particulars changed;director's particulars changed;director resigned

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16/07/1998

Registered office changed on 17/07/98

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13/11/1997

Registered office changed on 14/11/97 from: 24, leamington road villas, london. W11 1HS

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13/11/1997

New director appointed

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29/10/1997

Director resigned

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01/06/1997

Accounts made up to 1997-03-31

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01/06/1997

Annual return made up to 25/03/97

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01/06/1997

Secretary resigned

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01/06/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Annual return made up to 25/03/96

View PDF (4 pages)

30/01/1997

Accounts made up to 1996-03-31

View PDF (2 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

20/11/1996

New director appointed

View PDF (2 pages)

27/12/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

15/08/1995

Director resigned

View PDF (1 pages)

15/08/1995

Annual return made up to 25/03/95

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25/07/1995

Secretary resigned

View PDF (2 pages)

24/07/1995

Amended accounts made up to 1994-03-31

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04/01/1995

Accounts made up to 1994-03-31

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06/06/1994

Annual return made up to 25/03/94

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06/06/1994

Secretary's particulars changed

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02/02/1994

Accounts made up to 1993-03-25

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02/02/1994

Resolutions

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18/07/1993

Certificate of change of name

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06/05/1993

Annual return made up to 25/03/93

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06/05/1993

Director's particulars changed

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17/12/1992

New secretary appointed

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03/12/1992

Resolutions

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03/12/1992

Director resigned;new director appointed

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03/12/1992

Secretary resigned;director resigned;new director appointed

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20/07/1992

Resolutions

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19/07/1992

Certificate of change of name

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29/04/1992

Accounting reference date notified as 31/03

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20/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1992

Secretary resigned;director resigned;new director appointed

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20/04/1992

Registered office changed on 21/04/92 from: 84 temple chambers temple avenue london EC4Y ohp

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24/03/1992

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Baring, Guy	Director	02/04/1992 - 01/12/1992	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/03/1992 - 02/04/1992	16011
London Law Services Limited	Nominee Director	24/03/1992 - 02/04/1992	15403
Lloyd, Stephen Thomas	Director	02/04/1992 - 01/10/1992	39
Sunderland, Paul	Director	01/12/1992 - 24/03/1995	1

Persons with Significant Control

No PSC data available.

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Description

About THE ACTIV PROJECT

THE ACTIV PROJECT is an(a) Dissolved company incorporated on 24/03/1992 with the registered office located at 105 Dorchester Way, Harrow, Middlesex HA3 9RD. There are currently 4 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 THE ACTIV PROJECT?

THE ACTIV PROJECT is currently Dissolved. It was registered on 24/03/1992 and dissolved on 27/06/2011.

Where is THE ACTIV PROJECT located?

THE ACTIV PROJECT is registered at 105 Dorchester Way, Harrow, Middlesex HA3 9RD.

What does THE ACTIV PROJECT do?

THE ACTIV PROJECT operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE ACTIV PROJECT?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.