Activa Designs Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Valerie O'Neil
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	10 July 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 14 May 2002)
Role	Exhibition Consultant
Correspondence Address	Chemin Des Louquiers 83440 Mons France Foreign

Director Name	Daniel Rambeau
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	10 July 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 14 May 2002)
Role	Exhibition Consultant
Correspondence Address	Chemin Des Louquiers 83440 Mons France Foreign

Secretary Name	Valerie O'Neil
Nationality	American
Status	Closed
Appointed	10 July 1999(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 14 May 2002)
Role	Exhibition Consultant
Correspondence Address	Chemin Des Louquiers 83440 Mons France Foreign

Director Name	Fd Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA

Secretary Name	FY Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	Somerville House 20-22 Harborne Road Edgbaston, Birmingham B15 3AA

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
12 December 2001	Application for striking-off (1 page)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 October 2000	Return made up to 01/10/00; full list of members (6 pages)
16 October 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/10/00 (1 page)
16 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/00 (1 page)
16 October 2000	Resolutions (W)ELRES ‐ S386 dis app auds 12/10/00 (1 page)
16 October 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 12/10/00 (1 page)
13 July 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
13 October 1999	Return made up to 01/10/99; full list of members (5 pages)
28 July 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: somerville house 20-22 harborne road, edgbaston birmingham B15 2AA (1 page)
8 April 1999	Â£ nc 1000/25000 30/03/99 (1 page)
8 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Ad 30/03/99--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
8 April 1999	Secretary resigned (1 page)
1 October 1998	Incorporation (11 pages)

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