Company NameThe Folioactive Company Limited
Company StatusDissolved
Company Number03079361
CategoryPrivate Limited Company
Incorporation Date13 July 1995(28 years, 9 months ago)
Dissolution Date28 July 1998 (25 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGary Cooke
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address24 High Street
Markyate
Hertfordshire
AL3 8PD
Director NameMichael William Horseman
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressParkview
76 Coombe Road
South Croydon
Surrey
Cr2
Secretary NameGary Cooke
NationalityBritish
StatusClosed
Appointed13 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address24 High Street
Markyate
Hertfordshire
AL3 8PD
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed13 July 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed13 July 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address32 - 37 Cowper Street
London
EC2A 4AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

20 February 1998Application for striking-off (1 page)
8 September 1997Return made up to 13/07/97; no change of members (4 pages)
6 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1996Return made up to 13/07/96; full list of members; amend (8 pages)
6 September 1996Return made up to 13/07/96; full list of members (6 pages)
11 August 1995Secretary resigned (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New secretary appointed;new director appointed (2 pages)
11 August 1995Director resigned (2 pages)
11 August 1995Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)