| Company Name | Active Antipodean.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05499282 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
| Previous Name | Blue Specialist Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mrs Donna Glynn |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a South Ealing Road London W5 4QA |
| Director Name | Matthew Glynn |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 January 2012) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a South Ealing Road London W5 4QA |
| Secretary Name | Mrs Donna Glynn |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a South Ealing Road London W5 4QA |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 14a South Ealing Road London W5 4QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,375 |
| Cash | £6,289 |
| Current Liabilities | £3,914 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 October 2011 | Application to strike the company off the register (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 October 2011 | Application to strike the company off the register (5 pages) |
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Donna Glynn on 31 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Matthew Glynn on 31 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Donna Glynn on 31 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Donna Glynn on 31 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Matthew Glynn on 31 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mrs Donna Glynn on 31 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 12 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 November 2008 | Director and Secretary's Change of Particulars / donna glynn / 05/11/2008 / HouseName/Number was: 14A, now: flat 8; Street was: south ealing road, now: 27 milton road; Area was: ealing, now: ; Post Town was: london, now: swindon; Post Code was: W5 4QA, now: SN1 5JA (2 pages) |
| 10 November 2008 | Director's Change of Particulars / matthew glynn / 05/11/2008 / HouseName/Number was: 14A, now: flat 8; Street was: south ealing road, now: 27 milton road; Area was: ealing, now: ; Post Town was: london, now: swindon; Post Code was: W5 4QA, now: SN1 5JA (2 pages) |
| 10 November 2008 | Director's change of particulars / matthew glynn / 05/11/2008 (2 pages) |
| 10 November 2008 | Director and secretary's change of particulars / donna glynn / 05/11/2008 (2 pages) |
| 8 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 3 June 2008 | Director and Secretary's Change of Particulars / donna glynn / 28/05/2008 / HouseName/Number was: , now: 14A; Street was: 22 fordhook avenue, now: south ealing road; Post Code was: W5 3LP, now: W5 4QA (1 page) |
| 3 June 2008 | Director's change of particulars / matthew glynn / 28/05/2008 (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 14A south ealing road london W5 4QA (1 page) |
| 3 June 2008 | Director's Change of Particulars / matthew glynn / 28/05/2008 / HouseName/Number was: , now: 14A; Street was: 22 fordhook avenue, now: south ealing road; Post Code was: W5 3LP, now: W5 4QA (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 14A south ealing road london W5 4QA (1 page) |
| 3 June 2008 | Director and secretary's change of particulars / donna glynn / 28/05/2008 (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 22 fordhook avenue ealing london W5 3LP (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from 22 fordhook avenue ealing london W5 3LP (1 page) |
| 13 November 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 24 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 10 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 12 July 2005 | Company name changed blue specialist LIMITED\certificate issued on 12/07/05 (2 pages) |
| 12 July 2005 | Company name changed blue specialist LIMITED\certificate issued on 12/07/05 (2 pages) |
| 5 July 2005 | Incorporation (9 pages) |
| 5 July 2005 | Incorporation (9 pages) |