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ACTIVESTREAM LIMITED

ACTIVESTREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIVESTREAM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02762823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVESTREAM LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACTIVESTREAM LIMITED located?

    Registered Office Address
    Express Networks 3
    6 Oldham Road
    M4 5DE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVESTREAM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for ACTIVESTREAM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2021
    Next Confirmation Statement DueNov 23, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2020
    OverdueYes

    What are the latest filings for ACTIVESTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Margaret Moya Ball as a director on Jul 29, 2021

    		1 pagesTM01

    Termination of appointment of Margaret Moya Ball as a secretary on Jul 29, 2021

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 027628230007, created on Jan 21, 2016

    		10 pagesMR01

    Satisfaction of charge 027628230005 in full

    		4 pagesMR04

    Registration of charge 027628230006, created on Dec 11, 2015

    		5 pagesMR01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Carol Ann Ainscow as a director on Sep 19, 2013

    		1 pagesTM01
    View All Filings

    Who are the officers of ACTIVESTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Margaret Moya
    6 Oldham Road
    M4 5DE Manchester
    Ep3
    Lancashire
    		Secretary
    6 Oldham Road
    M4 5DE Manchester
    Ep3
    Lancashire
    		British32029340001
    MURPHY, Michael John
    385 Beech House
    Edgworth
    BL7 0BY Bolton
    		Secretary
    385 Beech House
    Edgworth
    BL7 0BY Bolton
    		British44993160001
    TALBOT, Carol Ann
    29 Shorefield Mount
    Dunscar
    BL7 9EN Bolton
    Lancashire
    		Secretary
    29 Shorefield Mount
    Dunscar
    BL7 9EN Bolton
    Lancashire
    		British45866020001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    AINSCOW, Carol Ann
    Apartment 28 Regency House
    36-38 Whitworth Street
    M1 3WS Manchester
    		Director
    Apartment 28 Regency House
    36-38 Whitworth Street
    M1 3WS Manchester
    		United KingdomBritishProperty Ownership155695480001
    BALL, Margaret Moya
    6 Oldham Road
    M4 5DE Manchester
    Express Networks 3
    		Director
    6 Oldham Road
    M4 5DE Manchester
    Express Networks 3
    		United KingdomBritishCompany Director149630820001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVESTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Margaret Moya Ball
    6 Oldham Road
    M4 5DE Manchester
    Express Networks 3
    		Apr 06, 2016
    6 Oldham Road
    M4 5DE Manchester
    Express Networks 3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0