Company NameActive:4Life Limited
Company StatusDissolved
Company Number05940736
CategoryPrivate Limited Company
Incorporation Date20 September 2006(17 years, 6 months ago)
Dissolution Date15 November 2011 (12 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Gregory Dryer
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tivoli Road
London
N8 8RE
Director NameMs Marcella Maria Griso
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tivoli Road
London
N8 8RE
Director NameMr Paul Nunneley
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2006(same day as company formation)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address13 Pyrland Road
London
N5 2JB
Director NameSean O'Halloran
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2006(same day as company formation)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address55 Weston Park
London
N8 9SY
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2006(same day as company formation)
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS

Location

Registered Address8 Blackstock Mews
Islington
London
N4 2BT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£14,367
Cash£1,717
Current Liabilities£21,556

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
21 July 2011Application to strike the company off the register (3 pages)
21 July 2011Application to strike the company off the register (3 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 200
(6 pages)
13 October 2010Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
13 October 2010Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
13 October 2010Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
13 October 2010Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
13 October 2010Annual return made up to 20 September 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 200
(6 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
29 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009Registered office changed on 25/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
25 June 2009Registered office changed on 25/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
17 October 2008Return made up to 20/09/08; full list of members (5 pages)
17 October 2008Return made up to 20/09/08; full list of members (5 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 October 2007Return made up to 20/09/07; full list of members (3 pages)
12 October 2007Return made up to 20/09/07; full list of members (3 pages)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
20 September 2006Incorporation (35 pages)
20 September 2006Incorporation (35 pages)