| Company Name | @Ctive London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108862 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Active Recruitment 2000 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 | Karen French |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lock Road Marlow Buckinghamshire SL7 1QN |
| Secretary Name | David John Lamming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 27 Lock Road Marlow Buckinghamshire SL7 1QN |
| Director Name | Mrs Jenny Elizabeth Hunt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 645 Field End Road South Ruislip Middlesex HA4 0RF |
| Secretary Name | Sandi Elizabeth Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 The Glen Village Way Pinner Middlesex HA5 5AY |
| Secretary Name | Lelsie George Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 645 Field End Road South Ruislip Middlesex HA4 0RF |
Location
| Registered Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 27 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2007 | Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page) |
| 4 May 2007 | Accounting reference date shortened from 31/01/07 to 30/06/06 (1 page) |
| 27 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2006 | Application for striking-off (1 page) |
| 11 December 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Return made up to 16/11/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 16/11/05; full list of members (6 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 16 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 13 July 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 13 July 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 31 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 20 June 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 25 March 2003 | Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 2003 | Ad 31/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 2003 | Company name changed active recruitment 2000 LIMITED\certificate issued on 05/02/03 (2 pages) |
| 5 February 2003 | Company name changed active recruitment 2000 LIMITED\certificate issued on 05/02/03 (2 pages) |
| 24 January 2003 | Return made up to 16/11/02; full list of members (5 pages) |
| 24 January 2003 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2003 | Return made up to 16/11/02; full list of members (5 pages) |
| 24 January 2003 | Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2002 | Accounts made up to 30 November 2001 (6 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 29 January 2002 | Return made up to 16/11/01; full list of members (5 pages) |
| 29 January 2002 | Return made up to 16/11/01; full list of members (5 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 23 January 2001 | New director appointed (3 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | New director appointed (3 pages) |
| 16 November 2000 | Incorporation (18 pages) |
| 16 November 2000 | Incorporation (18 pages) |