| Company Name | Active Watch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538786 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Francis Flynn |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 42 Ocean Wharf 60 Westferry Road London E14 8LN |
| Secretary Name | Mrs Jojo Flynn |
|---|---|
| Status | Closed |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Ocean Wharf 60 Westferry Road London E14 8LN |
Location
| Registered Address | 42 Ocean Wharf 60 Westferry Road London E14 8LN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,741 |
| Cash | £120,077 |
| Current Liabilities | £44,166 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 31 March 2010 Statement of capital on 2010-04-14
|
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 August 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 10 April 2008 | Memorandum and Articles of Association (9 pages) |
| 10 April 2008 | Memorandum and Articles of Association (9 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 42 ocean wharf 60 westfairy road london E14 8LN united kingdom (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 42 ocean wharf 60 westfairy road london E14 8LN united kingdom (1 page) |
| 19 March 2008 | Director's change of particulars / christopher flynn / 19/03/2008 (1 page) |
| 19 March 2008 | Director's Change of Particulars / christopher flynn / 19/03/2008 / HouseName/Number was: , now: 42; Street was: 42 ocean wharf, now: ocean wharf; Country was: , now: united kingdom (1 page) |
| 19 March 2008 | Secretary's change of particulars / jojo flynn / 19/03/2008 (1 page) |
| 19 March 2008 | Secretary's Change of Particulars / jojo flynn / 19/03/2008 / Nationality was: , now: other; Area was: 60 westfairy road, now: 60 westferry road (1 page) |
| 19 March 2008 | Incorporation (13 pages) |
| 19 March 2008 | Incorporation (13 pages) |