| Company Name | Activ-8 Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250588 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 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 | Hooman Baharlou |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 July 2003) |
| Role | Consultant |
| Correspondence Address | 4 Waldron Road London SW18 3TE |
| Director Name | Trevor Tsang |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Avenue Surbiton Surrey KT6 5DL |
| Secretary Name | Trevor Tsang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Victoria Avenue Surbiton Surrey KT6 5DL |
| Director Name | Mr Kourosh Khakpour |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Latymer Court London W6 7JE |
| Director Name | Amir Ali Baharlou Baharlou |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 44 Beltran Road London SW6 3AJ |
| Director Name | Mr Afshin Khakpour |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 51 Latymer Court Hammersmith London W6 7JE |
| Secretary Name | Mr Kourosh Khakpour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Latymer Court London W6 7JE |
Location
| Registered Address | Britannia House 1/11 Glenthorne Road London W6 0LH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2001 | Return made up to 09/09/01; full list of members (7 pages) |
| 13 June 2001 | Full accounts made up to 30 September 2000 (5 pages) |
| 20 January 2001 | Full accounts made up to 30 September 1999 (4 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 1 November 2000 | Return made up to 09/09/00; full list of members
|
| 20 March 2000 | Full accounts made up to 30 September 1998 (5 pages) |
| 9 September 1999 | Return made up to 09/09/99; full list of members (5 pages) |
| 30 December 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 15 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 11 September 1997 | Return made up to 09/09/97; full list of members
|
| 11 September 1997 | New director appointed (3 pages) |
| 17 September 1996 | Incorporation (19 pages) |