| Company Name | Active Imagination Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03524697 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1998(26 years, 2 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 10 months ago) |
Directors
| Director Name | Michael Coker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Sutherland Avenue Maida Vale London W9 2QR |
| Secretary Name | Kerry Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Rossetti Road London SE16 3EZ |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 July 2000) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 1998) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | Flat 88 8 Rossetti Road London SE16 3EZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | South Bermondsey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2000 | Accounts for a small company made up to 31 May 1999 (1 page) |
| 4 February 2000 | Application for striking-off (1 page) |
| 19 May 1999 | Return made up to 10/03/99; full list of members
|
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 10 March 1998 | Incorporation (15 pages) |