| Company Name | Activelux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02236902 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Stephen Vine |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 November 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HY |
| Director Name | Rosalind Vine |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 November 2010) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
| Secretary Name | Mr Michael Stephen Vine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(3 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HY |
Location
| Registered Address | First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,459 |
| Cash | £18,589 |
| Current Liabilities | £21,027 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Director's details changed for Michael Stephen Vine on 1 October 2009 (2 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Director's details changed for Michael Stephen Vine on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Director's details changed for Michael Stephen Vine on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 May 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 22 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: sentinel house sentinel square brent street london NW4 2EP (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: sentinel house sentinel square brent street london NW4 2EP (1 page) |
| 17 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 29 January 2005 | Return made up to 02/01/05; full list of members (8 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 22 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 25 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 25 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 20 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 5 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 14 January 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 14 January 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 9 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 9 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 1996 | Particulars of mortgage/charge (3 pages) |
| 15 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |