ACTIVITY WORLD SERVICES LIMITED

Overview

Company Name	ACTIVITY WORLD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03843734
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Oct 26, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	9 Crabtree Close Beaconsfield HP9 1UQ Buckinghamshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 30, 2010	Application to strike the company off the register	3 pages	DS01

Jun 16, 2010	Accounts for a dormant company made up to Sep 30, 2009	1 pages	AA

Oct 12, 2009	Annual return made up to Sep 17, 2009 with full list of shareholders	3 pages	AR01

Apr 03, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Oct 20, 2008	legacy	3 pages	363a

Mar 12, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

Oct 04, 2007	legacy	2 pages	363a
Mar 14, 2007	Total exemption full accounts made up to Sep 30, 2006	8 pages	AA
Sep 19, 2006	legacy	2 pages	363a
May 03, 2006	Total exemption full accounts made up to Sep 30, 2005	9 pages	AA
Oct 10, 2005	legacy	2 pages	363a
Mar 22, 2005	Total exemption full accounts made up to Sep 30, 2004	10 pages	AA
Oct 04, 2004	legacy	6 pages	363s
Jan 21, 2004	Total exemption full accounts made up to Sep 30, 2003	10 pages	AA
Nov 17, 2003	legacy	1 pages	288c
Nov 17, 2003	legacy	1 pages	288c
Sep 29, 2003	legacy	6 pages	363s
Sep 29, 2003	legacy	pages	363(288)
Sep 29, 2003	legacy	pages	363(287)
Feb 12, 2003	Total exemption full accounts made up to Sep 30, 2002	10 pages	AA
Sep 20, 2002	legacy	6 pages	363s
Jul 06, 2002	Accounts made up to Sep 30, 2001	6 pages	AA
Dec 18, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINDER, Elizabeth Ann 9 Crabtree Close HP9 1UQ Beaconsfield Buckinghamshire	Oct 01, 2001		Secretary	9 Crabtree Close HP9 1UQ Beaconsfield Buckinghamshire		British		79446680002
BOYLE, Michael Alan 9 Crabtree Close HP9 1UQ Beaconsfield Buckinghamshire	Sep 17, 1999		Director	9 Crabtree Close HP9 1UQ Beaconsfield Buckinghamshire	United Kingdom	British	1955-7	56531080006
ELLIS, Beverley Anne 127 Crabtree Lane AL5 5RQ Harpenden Hertfordshire	Sep 17, 1999	Sep 01, 2001	Secretary	127 Crabtree Lane AL5 5RQ Harpenden Hertfordshire		British		66193000001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 1999	Sep 17, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 1999	Sep 17, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

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