Company NameActive-Ta Limited
Company StatusDissolved
Company Number05324487
CategoryPrivate Limited Company
Incorporation Date5 January 2005(19 years, 3 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Arvinder Singh Anand
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Jersey Road
Hounslow
Middlesex
TW3 4BQ
Secretary NameWaninder Singh Anand
NationalityBritish
StatusClosed
Appointed05 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address7 Alderney Avenue
Osterley
Hounslow
TW5 0QN

Location

Registered Address29 Jersey Road
Hounslow
Middlesex
TW3 4BQ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
27 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
(4 pages)
27 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
(4 pages)
27 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
(4 pages)
26 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
20 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
20 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Arvinder Singh Anand on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Arvinder Singh Anand on 19 January 2010 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 January 2008 (2 pages)
22 January 2009Return made up to 05/01/09; full list of members (3 pages)
22 January 2009Return made up to 05/01/09; full list of members (3 pages)
9 January 2008Return made up to 05/01/08; full list of members (2 pages)
9 January 2008Return made up to 05/01/08; full list of members (2 pages)
6 November 2007Accounts made up to 31 January 2007 (1 page)
6 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
29 March 2007Return made up to 05/01/07; full list of members (2 pages)
29 March 2007Return made up to 05/01/07; full list of members (2 pages)
6 November 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 November 2006Accounts made up to 31 January 2006 (2 pages)
14 February 2006Return made up to 05/01/06; full list of members (6 pages)
14 February 2006Return made up to 05/01/06; full list of members (6 pages)
5 January 2005Incorporation (9 pages)
5 January 2005Incorporation (9 pages)