Aktiv Kapital (Acquisitions) Limited

Company Name	Aktiv Kapital (Acquisitions) Limited
Company Status	Dissolved
Company Number	05056491
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Scott Bjorn Danielsen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 January 2009)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Prost Hallingsv 9a Oslo 0666 Foreign

Director Name	Mr Erik Bodtker Oyno
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 June 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 January 2009)
Role	CEO
Country of Residence	Norway
Correspondence Address	Reistadveien 22 Nesbru 1394 Norway

Secretary Name	SP Legal Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2008(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 20 January 2009)
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Director Name	Staale Aasestrand
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Furmyrvegen 2b Alesund 6018 Norway

Director Name	Michael Scully
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ottobank Malpas Road Tilston Cheshire SY14 7HH Wales

Director Name	Olav Dalen Zahl
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Tiurveien 34 Drobak 1440 Norwegian

Secretary Name	Michael Scully
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ottobank Malpas Road Tilston Cheshire SY14 7HH Wales

Director Name	Vivi Klinge Osen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Slalamlon 3i Kolbotn 1410 Norway

Director Name	Rolf Ivar Stub
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Bjorn Farmannsgt 7 0271 Oslo Norway

Director Name	Mr Timothy Freeman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 12 June 2006)
Role	Financial Manager
Country of Residence	England
Correspondence Address	94 Oak Hill Crescent Woodford Green Essex IG8 9PQ

Director Name	Mr Philip Malcolm Lunn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dunnings Oak Dunnings Road East Grinstead West Sussex RH19 4AT

Director Name	Maria Haddad
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2008(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2008)
Role	Managing Director Of A Company In Spain
Correspondence Address	9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2008)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Location

Registered Address	Wells House 15-17 Elmfield Road Bromley Kent BR1 1LS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2008	Appointment terminated director maria haddad (1 page)
25 September 2008	Appointment terminated director philip lunn (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
15 August 2008	Application for striking-off (2 pages)
22 July 2008	Director appointed maria haddad (2 pages)
16 July 2008	Registered office changed on 16/07/2008 from 5-7 grosvenor court akti.9 foregate street chester CH1 1HG (1 page)
16 July 2008	Appointment terminated secretary aarco services LIMITED (1 page)
16 July 2008	Secretary appointed sp legal secretaries LIMITED company number 4449761 (2 pages)
6 June 2008	Return made up to 25/03/08; no change of members (6 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 26/02/07; full list of members (7 pages)
4 August 2006	Director's particulars changed (1 page)
5 July 2006	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (7 pages)
27 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
30 March 2006	Return made up to 26/02/06; full list of members (7 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (7 pages)
11 May 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Return made up to 26/02/05; full list of members (8 pages)
27 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2004	Memorandum and Articles of Association (7 pages)
27 September 2004	New director appointed (2 pages)
21 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
15 March 2004	Ad 08/03/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)

Aktiv Kapital (Acquisitions) Limited

Business Activity

Directors

Location

Accounts

Filing History

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