ACTIVENED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACTIVENED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04268457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACTIVENED LIMITED?

    • (5142) /

    Where is ACTIVENED LIMITED located?

    Registered Office Address
    Unit B2 Boughton Business Park
    Bell Lane
    HP6 6GL Little Chalfont
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVENED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ACTIVENED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ACTIVENED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMERSHAM CORPORATE SERVICES LIMITED
    Boughton Business Park
    HP6 6GL Little Chalfont
    Unit B2
    Buckinghamshire
    England
    Secretary
    Boughton Business Park
    HP6 6GL Little Chalfont
    Unit B2
    Buckinghamshire
    England
    87921930002
    BROWNE, Justine Georgina
    Bell Lane
    HP6 6GL Little Chalfont
    Unit B2 Boughton Business Park
    Buckinghamshire
    Director
    Bell Lane
    HP6 6GL Little Chalfont
    Unit B2 Boughton Business Park
    Buckinghamshire
    Irish77965950002
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    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