| Company Name | Active Data Ltd |
|---|---|
| Director | Darren Wood |
| Company Status | Liquidation |
| Company Number | 04472812 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Darren Wood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2002(2 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 8 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
| Secretary Name | Danielle Faye Brazier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Secretary |
| Correspondence Address | 12b High Street Harefield Uxbridge Middlesex UB9 6BU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 8 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £64 |
| Cash | £1,163 |
| Current Liabilities | £2,787 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 12 July 2017 (overdue) |
|---|
Filing History
| 12 October 2005 | Order of court to wind up (2 pages) |
|---|---|
| 24 August 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 October 2003 | Return made up to 28/06/03; full list of members
|
| 28 April 2003 | Registered office changed on 28/04/03 from: 21 gilbert road hareefield road uxbridge middx UB9 6NQ (1 page) |
| 19 September 2002 | New secretary appointed (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 28 June 2002 | Incorporation (9 pages) |