| Company Name | Activ8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135256 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1995(28 years, 4 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | Guildshelf (123) Limited |
Business Activity
| 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 | Mark David Broomer |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 November 2002) |
| Role | Company Executive |
| Correspondence Address | Flat 3 Belsize Square London NW3 4HT |
| Secretary Name | Linda Joan Anita Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1996(4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Flat E 3 Belsize Square London NW3 4HT |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1995(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | 7-9 Ferdinand Street London NW1 8ES |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 8 south hill park london NW3 2SB (1 page) |
| 16 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 22 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 8A utopia village 7 chalcot road london NW1 8LH (1 page) |
| 29 October 1999 | Director's particulars changed (1 page) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 15 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
| 3 July 1998 | Resolutions
|
| 3 July 1998 | Ad 26/06/98--------- £ si 38259@1=38259 £ ic 30002/68261 (2 pages) |
| 3 July 1998 | £ nc 30002/90000 26/06/98 (1 page) |
| 18 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 6 February 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 15 December 1996 | £ nc 100/29102 22/11/96 (1 page) |
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Resolutions
|
| 15 December 1996 | Ad 28/11/96--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 25 July 1996 | Particulars of mortgage/charge (3 pages) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 12 masons avenue london EC2V 5BT (1 page) |
| 9 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | Secretary resigned (1 page) |
| 26 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 13 February 1996 | Company name changed guildshelf (123) LIMITED\certificate issued on 14/02/96 (2 pages) |
| 7 December 1995 | Incorporation (36 pages) |