ACTIVATE CONSULTING LIMITED

ACTIVATE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameACTIVATE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04385325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACTIVATE CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACTIVATE CONSULTING LIMITED located?

    Registered Office Address
    22 Greenvale Road
    Eltham
    SE9 1PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIVATE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURBO CONSULTANCY LIMITEDMar 01, 2002Mar 01, 2002

    What are the latest accounts for ACTIVATE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What is the status of the latest annual return for ACTIVATE CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIVATE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2012

    Statement of capital on Jul 20, 2012

    • Capital: GBP 12
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2009

    18 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kanwaljit Kaur Wasu on Apr 09, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2004

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    3 pagesAA

    Who are the officers of ACTIVATE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASU, Kulwant Kaur
    Gowrie
    Bickley Park Road Bickley
    BR1 2BE Bromley
    Kent
    Secretary
    Gowrie
    Bickley Park Road Bickley
    BR1 2BE Bromley
    Kent
    British85600820001
    WASU, Kanwaljit Kaur
    21 Shearman Road
    Blackheath
    SE3 9HY London
    Director
    21 Shearman Road
    Blackheath
    SE3 9HY London
    United KingdomBritishConsultant85600630001
    PAYNE, Louise
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Secretary
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    British59348260002
    PAYNE, John
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    Director
    49 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    United KingdomBritishIt Consultant75220350004

    Does ACTIVATE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2014Petition date
    Oct 06, 2015Conclusion of winding up
    Sep 01, 2014Commencement of winding up
    Jan 15, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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