Company NameActive Logistics Limited
Company StatusDissolved
Company Number06232843
CategoryPrivate Limited Company
Incorporation Date1 May 2007(16 years, 11 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Directors

Director NameOluwole Sunday Ajayi
Date of BirthAugust 1968 (Born 55 years ago)
NationalityNigerian
StatusClosed
Appointed01 May 2007(same day as company formation)
RoleAviation Controller
Correspondence AddressRear Of 24
Station Road, Hayes
Middlesex
UB3 4DD
Secretary NameAbimbola Aramide Ogunneye
NationalityBritish
StatusClosed
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address1, Shaftesbury Waye
Hayes, Middlesex
Hayes
Middlesex
UB4 0HL
Director NameJohnson Oluwaseyi Ajayi
Date of BirthDecember 1978 (Born 45 years ago)
NationalityNigerian
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleCargo Services
Correspondence Address14 Micheal Falode Street
Ibadan Felele
Oyo-State
Nigeria
Secretary NameJohnson Oluwaseyi Ajayi
NationalityNigerian
StatusResigned
Appointed01 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Micheal Falode Street
Ibadan Felele
Oyo-State
Nigeria
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed01 May 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressRear Of 24, Station Road
Hayes
Middlesex.
UB3 4DD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 October 2007Secretary's particulars changed;director's particulars changed (1 page)
27 October 2007Director resigned (1 page)
24 October 2007Director's particulars changed (1 page)
24 October 2007Secretary resigned;director resigned (1 page)
16 October 2007Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007Secretary resigned (1 page)
1 May 2007Incorporation (17 pages)