| Company Name | Activate Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406046 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Activate Holdings 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 | Guy Anthony Rees |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 93 Esmond Road Chiswick London W4 1JE |
| Secretary Name | Jayantilal Govindbhai Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 220 Northfield Avenue Ealing London W13 9SJ |
| Secretary Name | Mr Gavin Mark Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 February 2003) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 220 Northfield Avenue Ealing London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2000 | Accounts made up to 31 July 1999 (6 pages) |
| 11 December 2000 | Accounts made up to 31 July 2000 (6 pages) |
| 4 November 1999 | New secretary appointed (2 pages) |
| 4 November 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 24 May 1999 | Accounts made up to 31 July 1998 (2 pages) |
| 17 May 1999 | Company name changed activate holdings LIMITED\certificate issued on 18/05/99 (2 pages) |
| 2 January 1998 | Company name changed fitness holdings (uk) LIMITED\certificate issued on 05/01/98 (2 pages) |
| 21 July 1997 | Incorporation (14 pages) |