Company NameAktivbau Limited
Company StatusDissolved
Company Number05714302
CategoryPrivate Limited Company
Incorporation Date20 February 2006(18 years, 2 months ago)
Dissolution Date24 February 2009 (15 years, 2 months ago)

Directors

Director NameRudolf Gaul
Date of BirthDecember 1957 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed20 February 2006(same day as company formation)
RoleSalesman
Correspondence AddressHampstr. 90
Bad Nauheim
D-61231
Germany
Secretary NameHartmut Erwin Beer
NationalityGerman
StatusClosed
Appointed20 February 2006(same day as company formation)
RoleCompany Director
Correspondence AddressOber-Erlen Baucher
Str. 1b
Karben
61184
Germany
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed20 February 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed20 February 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address9 Bridge Street
Walton On Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
28 August 2007First Gazette notice for compulsory strike-off (1 page)
8 March 2006New director appointed (2 pages)
8 March 2006Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
8 March 2006New secretary appointed (2 pages)
23 February 2006Director resigned (1 page)
23 February 2006Registered office changed on 23/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 February 2006Secretary resigned (1 page)