ACTIV LINK LIMITED
Overview
| Company Name | ACTIV LINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04847966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIV LINK LIMITED?
- (6420) /
Where is ACTIV LINK LIMITED located?
| Registered Office Address | 177 Kingsley Road TW3 4AS Hounslow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIV LINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ACTIV LINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Baltasar Maneiro as a secretary on Sep 01, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Jose Sampedro as a secretary on Sep 01, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from 41 Old London Road Kingston upon Thames Surrey KT2 6nd United Kingdom on May 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jose Sampedro as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Isabel Fernandez as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jose Maneiro on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1 45 Old London Road Kingston upon Thames London KT2 6nd on Sep 14, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of ACTIV LINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANEIRO, Baltasar | Secretary | Kingsley Road TW3 4AS Hounslow 177 Middlesex United Kingdom | 163585530001 | |||||||
| MANEIRO, Jose | Director | Old London Road KT2 6ND Kingston Upon Thames 41a Surrey England | Spain | Spanish | 125598410002 | |||||
| FERNANDEZ, Isabel | Secretary | 35-37 Activity House Old London Road KT2 6ND Kingston Upon Thames Surrey | Spanish | 125598580001 | ||||||
| SAMPEDRO, Isabel | Secretary | Flat Above 35-37 Old London Road KT2 6ND Kingston Upon Thames Surrey | British | 91346360002 | ||||||
| SAMPEDRO, Jose | Secretary | Kingsley Road TW3 4AS Hounslow 177 Middlesex United Kingdom | 159939800001 | |||||||
| BAMPING, Yvan Michael | Director | 35a Old London Road KT2 6ND Kingston Upon Thames | British | 125560990001 | ||||||
| SAMPEDRO, Jose | Director | 35a Old London Road KT2 6ND Kingston Upon Thames Surrey | England | Spanish | 118126120001 |
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