| Company Name | Activemaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136146 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Yusuf Esat Mentesh |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 06 July 2010) |
| Role | Computer Consultant |
| Correspondence Address | 26 Wolseley Road London N8 8RP |
| Secretary Name | Transu Esat Mentesh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | 26 Perth Road London N4 3HB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | C/O Golder Baqa 86 Whitechapel High Street London E1 7QX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2010 | Application to strike the company off the register (1 page) |
| 12 March 2010 | Application to strike the company off the register (1 page) |
| 6 October 2009 | Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page) |
| 6 October 2009 | Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 February 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 28 February 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 August 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 30 August 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 February 2004 | Return made up to 08/12/03; full list of members
|
| 28 February 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 February 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 4 February 2003 | Return made up to 08/12/02; full list of members (6 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 January 2002 | S-div 10/12/01 (1 page) |
| 7 January 2002 | S-div 10/12/01 (1 page) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Resolutions
|
| 18 December 2001 | Return made up to 08/12/01; full list of members
|
| 18 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 11 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 4 January 2001 | Return made up to 08/12/00; full list of members
|
| 4 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 26 wolseley road london N8 8RP (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 26 wolseley road london N8 8RP (1 page) |
| 29 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 March 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 5 March 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 62 monmouth road edmonton london N9 0LR (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 62 monmouth road edmonton london N9 0LR (1 page) |
| 3 March 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 10 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 March 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 14 March 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Resolutions
|
| 24 January 1996 | Registered office changed on 24/01/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 24 January 1996 | Secretary resigned (1 page) |
| 24 January 1996 | Director resigned (1 page) |
| 24 January 1996 | Secretary resigned (1 page) |
| 24 January 1996 | New secretary appointed (2 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 24 January 1996 | Director resigned (1 page) |
| 24 January 1996 | New director appointed (2 pages) |
| 8 December 1995 | Incorporation (22 pages) |