Company NameActivate Holdings Limited
Company StatusDissolved
Company Number02990600
CategoryPrivate Limited Company
Incorporation Date15 November 1994 (25 years, 2 months ago)
Dissolution Date26 March 2002 (17 years, 10 months ago)
Previous NameAegea Leisure Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGuy Anthony Rees
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1996(1 year, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 26 March 2002)
RoleConsultant
Correspondence Address93 Esmond Road
Chiswick
London
W4 1JE
Director NameRobert James Barker
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(same day as company formation)
RoleLeisure Consultant
Correspondence Address133 Sutton Court
Chiswick
London
W4 3EF
Secretary NameMichael Ronald Griffiths
NationalityBritish
StatusResigned
Appointed15 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address17a Lion Gate Gardens
Kew
Richmond
Surrey
TW9 2DW
Secretary NameKim Green
NationalityBritish
StatusResigned
Appointed01 May 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1998)
RoleConsultant
Correspondence Address3 Lower Road
Cookham
Berkshire
SL6 9HF
Secretary NameMr Gavin Mark Kaye
NationalityBritish
StatusResigned
Appointed01 September 1998(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Juniper Gardens
Shenley
Radlett
Hertfordshire
WD7 9LA
Director NameMr Gavin Mark Kaye
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(4 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Juniper Gardens
Shenley
Radlett
Hertfordshire
WD7 9LA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address220 Northfield Avenue
Ealing
London
W13 9SJ
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£26,381
Cash£14,982
Current Liabilities£84,125

Accounts

Latest Accounts30 November 1998 (21 years, 2 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
22 May 2001Strike-off action suspended (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
15 April 2000Secretary resigned;director resigned (1 page)
7 April 2000Return made up to 15/11/99; full list of members (6 pages)
8 March 2000Particulars of mortgage/charge (4 pages)
8 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
17 May 1999Company name changed aegea leisure LIMITED\certificate issued on 18/05/99 (2 pages)
24 February 1999Return made up to 15/11/98; no change of members (4 pages)
7 December 1998Secretary resigned (1 page)
7 December 1998New secretary appointed (1 page)
5 November 1998Full accounts made up to 30 November 1997 (9 pages)
15 December 1997Return made up to 15/11/97; full list of members (6 pages)
31 October 1997Full accounts made up to 30 November 1996 (9 pages)
3 February 1997Return made up to 15/11/96; full list of members (6 pages)
4 October 1996Director resigned (1 page)
4 October 1996Director resigned (1 page)
4 October 1996New secretary appointed (2 pages)
19 September 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
17 September 1996New director appointed (2 pages)
17 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996Return made up to 15/11/95; full list of members (6 pages)
16 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1996New secretary appointed (2 pages)
12 July 1996New director appointed (2 pages)
12 July 1996Director resigned (1 page)
12 July 1996Secretary resigned (1 page)