| Company Name | Activephyto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012743 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Easyvoice Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ms Susan Ann Laws |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 March 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Director Name | Certagent Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2005(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 March 2009) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | C/O Duane Morris 5th Floor 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2008 | Application for striking-off (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 17 September 2008 | Withdrawal of application for striking off (1 page) |
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Application for striking-off (1 page) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 5 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 22 March 2006 | Return made up to 23/01/06; full list of members
|
| 29 December 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 79 knightsbridge london SW1X 7RB (1 page) |
| 27 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 October 2004 | Resolutions
|
| 30 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 24 September 2002 | Resolutions
|
| 28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 11 October 2001 | Resolutions
|
| 29 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 2 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 10 June 1999 | Return made up to 23/01/99; full list of members (5 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 26 May 1999 | Resolutions
|
| 2 April 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 19 February 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 5 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 2 January 1997 | Resolutions
|
| 7 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |