ACTIVA SERVICES (UK) LTD

ACTIVA SERVICES (UK) LTD

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

    Company NameACTIVA SERVICES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09323689
    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 ACTIVA SERVICES (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACTIVA SERVICES (UK) LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVA SERVICES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ACTIVA SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mr David Stewart Brown on Apr 24, 2017

    2 pagesCH01

    Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL to Elscot House Arcadia Avenue London N3 2JU on Apr 24, 2017

    1 pagesAD01

    Secretary's details changed for Centrum Secretaries Limited on Apr 11, 2017

    1 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01
    incorporationNov 24, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ACTIVA SERVICES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    75817460001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    EnglandBritish97758630001

    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