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ACTIVEGRAPHIC LTD

ACTIVEGRAPHIC LTD

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

    • Overview

    Company NameACTIVEGRAPHIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06037796
    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 ACTIVEGRAPHIC LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ACTIVEGRAPHIC LTD located?

    Registered Office Address
    32 Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVEGRAPHIC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ACTIVEGRAPHIC LTD?

    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

    		1 pagesDS01

    Director's details changed for Mrs Rita Margaret Robertson on Sep 01, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 28, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Rita Margaret Robertson as a person with significant control on Aug 30, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 67 Oaken Grove Maidenhead Berks SL6 6HN to 32 Laxfield Drive Broughton Milton Keynes MK10 9NQ on May 13, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Charles John Robertson on Dec 01, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Charles John Robertson on Dec 01, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of ACTIVEGRAPHIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Charles John
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		Secretary
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		BritishIt Consultant22734420003
    ROBERTSON, Charles John
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		Director
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		EnglandBritishIt Consultant22734420002
    ROBERTSON, Rita Margaret
    Wellington Way
    SP2 9BU Salisbury
    1 Wellington Mews
    England
    		Director
    Wellington Way
    SP2 9BU Salisbury
    1 Wellington Mews
    England
    		EnglandBritishDirector48776170002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVEGRAPHIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles John Robertson
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		Dec 28, 2016
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Rita Margaret Robertson
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		Dec 28, 2016
    Laxfield Drive
    Broughton
    MK10 9NQ Milton Keynes
    32
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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