Company NameAktiv Group (UK) Limited
Company StatusDissolved
Company Number03308708
CategoryPrivate Limited Company
Incorporation Date28 January 1997(27 years, 2 months ago)
Dissolution Date16 November 1999 (24 years, 4 months ago)
Previous NameMistral Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameOtto Villumsen
Date of BirthOctober 1959 (Born 64 years ago)
NationalityDanish
StatusClosed
Appointed14 February 1997(2 weeks, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 16 November 1999)
RoleSite Manager
Correspondence AddressPetkusser Str 52
D12307 Berlin
Foreign
Director NameUlrik Davidsen
Date of BirthNovember 1966 (Born 57 years ago)
NationalityDanish
StatusClosed
Appointed02 April 1998(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 16 November 1999)
RoleManaging Director
Correspondence AddressKr Augustsgt 13 (Valdresgaten) 2
N-0164 Oslo
(0557 Olso)
Foreign
Secretary NameAbbott King & Troen Limited (Corporation)
StatusClosed
Appointed14 February 1997(2 weeks, 3 days after company formation)
Appointment Duration2 years, 9 months (closed 16 November 1999)
Correspondence Address11th Floor Holbrook House
14 Great Queen Street
London
WC2B 5DG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHolbrook House
14 Great Queen Street
London
WC2B 5DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1998New director appointed (2 pages)
25 January 1998Return made up to 28/01/98; full list of members (5 pages)
23 May 1997Ad 14/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997Director resigned (1 page)
19 May 1997New secretary appointed (2 pages)
19 May 1997Secretary resigned (1 page)
16 May 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 February 1997Registered office changed on 20/02/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 January 1997Incorporation (16 pages)