Active Data 2000 Limited

Company Name	Active Data 2000 Limited
Company Status	Dissolved
Company Number	03601672
Category	Private Limited Company
Incorporation Date	21 July 1998(25 years, 9 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bright Omavia Apinoko
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	99 Orchard Grove Edgware Middlesex HA8 5BN

Director Name	Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Maureen Arene
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	101 Park View Road London N17 9BL

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Shaza Sayeed
Nationality	British
Status	Resigned
Appointed	01 March 1999(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2005)
Role	Secretary
Correspondence Address	65 Aboyne Road London NW10 0EY

Director Name	Ese Apinoko
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 2005)
Role	Beautician
Correspondence Address	58 Juffries House Stone Bridge Helesden London NW10 8BR

Secretary Name	Mr Eric Smith
Nationality	British
Status	Resigned
Appointed	14 April 2005(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 July 2010)
Role	Secretary
Correspondence Address	Blackstone House Churchill Gardens Pimlico Westminter London SW1V 3DT

Location

Registered Address	99 Orchard Grove Edgware Middlesex HA8 5BN
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Turnover	£49,895
Gross Profit	£43,435
Net Worth	£28,176
Cash	£105
Current Liabilities	£2,592

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2010	Termination of appointment of Eric Smith as a secretary (1 page)
31 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-10-31 GBP 2 (3 pages)
31 October 2010	Termination of appointment of Eric Smith as a secretary (1 page)
31 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-10-31 GBP 2 (3 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (19 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (19 pages)
6 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Total exemption full accounts made up to 31 July 2008 (20 pages)
7 October 2009	Total exemption full accounts made up to 31 July 2008 (20 pages)
1 May 2009	Return made up to 21/07/06; no change of members (5 pages)
1 May 2009	Return made up to 21/07/06; no change of members (5 pages)
1 May 2009	Return made up to 21/07/08; no change of members (5 pages)
1 May 2009	Return made up to 21/07/08; no change of members (5 pages)
21 April 2009	Appointment Terminated Secretary shaza sayeed (1 page)
21 April 2009	Director's change of particulars / bright apinoko / 10/03/2009 (2 pages)
21 April 2009	Secretary's change of particulars / eric smith / 01/02/2009 (2 pages)
21 April 2009	Appointment terminated secretary shaza sayeed (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 76 tubbs road london NW10 4RE (1 page)
21 April 2009	Secretary's Change of Particulars / eric smith / 01/02/2009 / Title was: , now: mr; HouseName/Number was: , now: blackstone house; Street was: 99 orchard grove, now: churchill gardens; Area was: , now: pimlico; Post Town was: edgware, now: westminter; Region was: middlesex, now: london; Post Code was: HA8 5BN, now: SW1V 3DT; Country was: , now: eng (2 pages)
21 April 2009	Director's Change of Particulars / bright apinoko / 10/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 99; Street was: 76 tubbs road, now: orchard grove; Post Town was: london, now: edgware; Region was: , now: middlesex; Post Code was: NW10 4RE, now: HA8 5BN; Country was: , now: england (2 pages)
21 April 2009	Registered office changed on 21/04/2009 from 76 tubbs road london NW10 4RE (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 September 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
4 September 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
20 October 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
20 October 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
29 August 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
29 August 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
21 March 2006	Return made up to 21/07/05; full list of members (7 pages)
21 March 2006	Return made up to 21/07/05; full list of members (7 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Return made up to 21/07/04; full list of members (7 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
22 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
22 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
24 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
24 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
20 November 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
20 November 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
22 October 2003	Return made up to 21/07/03; full list of members (7 pages)
22 October 2003	Return made up to 21/07/03; full list of members (7 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
9 August 2002	Return made up to 21/07/02; full list of members (6 pages)
9 August 2002	Return made up to 21/07/02; full list of members (6 pages)
9 August 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
9 August 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
4 October 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
4 October 2001	Total exemption full accounts made up to 31 July 2000 (10 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
27 October 2000	Return made up to 21/07/00; full list of members (6 pages)
27 October 2000	Return made up to 21/07/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 July 1999 (7 pages)
23 October 2000	Full accounts made up to 31 July 1999 (7 pages)
17 September 1999	Return made up to 21/07/99; full list of members (6 pages)
17 September 1999	Return made up to 21/07/99; full list of members (6 pages)
26 April 1999	Secretary resigned (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
21 July 1998	Incorporation (15 pages)

Active Data 2000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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