Company NameActivemark Ltd
Company StatusDissolved
Company Number03478473
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 5 months ago)
Dissolution Date6 December 2005 (18 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameChany Weingarten
Date of BirthJune 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed05 January 1998(3 weeks, 5 days after company formation)
Appointment Duration7 years, 11 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address190 Wilson St F3
Brooklyn New York
11211 Usa
Foreign
Secretary NameSara Grossberger
NationalityBritish
StatusClosed
Appointed05 January 1998(3 weeks, 5 days after company formation)
Appointment Duration7 years, 11 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address15 Yetev Lev Court
44 Fawcett Estate
London
E5 9UA
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address14 Cazenove Road
London
N16 6BD
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London

Financials

Year2014
Turnover£22,783
Gross Profit£16,687
Net Worth£1,403
Current Liabilities£1,126

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
8 July 2005Application for striking-off (1 page)
30 December 2004Return made up to 10/12/04; full list of members (6 pages)
20 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
30 December 2003Return made up to 10/12/03; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 February 2003Return made up to 10/12/02; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 February 2002Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 January 2001Return made up to 10/12/00; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
7 February 2000Return made up to 10/12/99; full list of members (6 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
11 January 1999Return made up to 10/12/98; full list of members (6 pages)
23 April 1998Registered office changed on 23/04/98 from: 43 wellington avenue london N15 6AX (1 page)
23 April 1998New secretary appointed (2 pages)
23 April 1998Director resigned (1 page)
23 April 1998Secretary resigned (1 page)
23 April 1998New director appointed (2 pages)
10 December 1997Incorporation (14 pages)