ACTIVECIRCUIT LIMITED
Overview
| Company Name | ACTIVECIRCUIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07827857 |
| 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 ACTIVECIRCUIT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ACTIVECIRCUIT LIMITED located?
| Registered Office Address | c/o HENTON & CO Northgate 118 North Street LS2 7PN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ACTIVECIRCUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Henton & Co St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF to C/O Henton & Co Northgate 118 North Street Leeds LS2 7PN on Mar 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Paul James Gourlay as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Haycox as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Longman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Haycox as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Longman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Thomson as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Stephanie Jayne Thomson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Nov 17, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathon Round as a director | 1 pages | TM01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ACTIVECIRCUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOURLAY, Paul James | Director | c/o Henton & Co 118 North Street LS2 7PN Leeds Northgate England | England | British | 179626930001 | |||||
| HAYCOX, David | Director | The Headrow LS1 5RB Leeds 153-155 England | United Kingdom | British | 178039350001 | |||||
| LONGMAN, Andrew | Director | The Headrow LS1 5RB Leeds 153-155 West Yorkshire England | England | British | 176374450001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| THOMSON, Stephanie Jayne | Director | St Andrews House St Andrews Street LS3 1LF Leeds C/O Henton & Co West Yorkshire United Kingdom | United Kingdom | British | 152746370001 |
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