Activerole Limited

Company Registration Number: 03086391

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activerole Limited is a Private Company Limited by Shares first registered on 1 August 1995. Its current registered address is in London.

Registered Address

9 DANIEL PLACE
HENDON
LONDON
NW4 3PG

There are 6 companies currently registered at this postcode, including this one.

All companies at NW4 3PG

Registration Data

Company Number

03086391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHIMA, Grace Sally

    Secretary

    Appointed on 3 August 1995

     

    Nationality: British

    Occupation: Housewife

    9 Daniel Place
    Hendon
    London
    NW4 3PG

  • CHIMA, Grace Sally

    Director

    Appointed on 3 August 1995

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: March 1949

    9 Daniel Place
    Hendon
    London
    NW4 3PG

  • CHIMA, Neo

    Director

    Appointed on 3 August 1995

     

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: September 1975

    9 Daniel Place
    Hendon
    London
    NW4 3PG

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 1995

    Resigned on 3 August 1995

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 1995

    Resigned on 3 August 1995

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKB0VA. Transaction: MzE1NjI0NTkyM2FkaXF6a2N4.

  2. 16 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575DC9F. Transaction: MzE0ODYwMzI2MGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82NV4. Transaction: MzEzMDQxNDc2N2FkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45VYE3S. Transaction: MzEyMTY3OTY5OGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2IFBD. Transaction: MzEwNzE5MzI0OGFkaXF6a2N4.

  6. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387KYHT. Transaction: MzEwMDI1ODkyMWFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAM94A. Transaction: MzA4NTQ0NzczOGFkaXF6a2N4.

  8. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPZY0. Transaction: MzA3ODkyODc5NWFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9MFL. Transaction: MzA2NDIxNTcwOGFkaXF6a2N4.

  10. 27 May 2012 Accounts for a dormant company made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA. Barcode: X19T3UNN. Transaction: MzA1ODE3Mjk5NGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNY61XAW. Transaction: MzA0MzI4NDU4MWFkaXF6a2N4.

  12. 22 October 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XQJADOGX. Transaction: MzAyNTcyNjUwMGFkaXF6a2N4.

  13. 22 October 2010 Director's details changed for Neo Chima on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XQJACOGW. Transaction: MzAyNTcyNjI2MmFkaXF6a2N4.

  14. 22 October 2010 Director's details changed for Grace Chima on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XQJABOGV. Transaction: MzAyNTcyNjI2MGFkaXF6a2N4.

  15. 22 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQB6QOGY. Transaction: MzAyNTcwNjUwOWFkaXF6a2N4.

  16. 21 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK36PK65. Transaction: MzAxNjA2ODIyOGFkaXF6a2N4.

  17. 2 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FVQCXE. Transaction: MjA0MDUxMzI5M2FkaXF6a2N4.

  18. 26 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XO4FYB0D. Transaction: MjAzNTkyMjM1NWFkaXF6a2N4.

  19. 27 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKLL2MY. Transaction: MjAxMTk4OTk4MmFkaXF6a2N4.

  20. 26 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9WIM0W2. Transaction: MjAwNzk0MzQ2M2FkaXF6a2N4.

  21. 5 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzMzU4MGFkaXF6a2N4.

  22. 20 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NTYzNWFkaXF6a2N4.

  23. 29 August 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNTk5NWFkaXF6a2N4.

  24. 9 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA5Nzk5NWFkaXF6a2N4.

  25. 16 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMjUxMWFkaXF6a2N4.

  26. 29 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ3MDIxNGFkaXF6a2N4.

  27. 9 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2Njk5N2FkaXF6a2N4.

  28. 14 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk2NzIxNWFkaXF6a2N4.

  29. 31 July 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0NzkwOGFkaXF6a2N4.

  30. 18 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDAzNzY4NGFkaXF6a2N4.

  31. 6 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1MTA2NmFkaXF6a2N4.

  32. 22 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE3NDU4MWFkaXF6a2N4.

  33. 7 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk0MDkwMWFkaXF6a2N4.

  34. 11 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMTYzNDkxN2FkaXF6a2N4.

  35. 22 November 2000 Registered office changed on 22/11/00 from: 13 woodlands golders green london NW11 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE1NjI2MmFkaXF6a2N4.

  36. 4 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1NzAyOWFkaXF6a2N4.

  37. 28 July 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMTU2MjAwMmFkaXF6a2N4.

  38. 2 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI0NTQ1MGFkaXF6a2N4.

  39. 4 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0ODQ2NmFkaXF6a2N4.

  40. 29 June 1998 Registered office changed on 29/06/98 from: 9 daniel place hendon london NW4 3PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY4MjQ3OWFkaXF6a2N4.

  41. 29 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMTM0NDE4NGFkaXF6a2N4.

  42. 25 September 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxODEyN2FkaXF6a2N4.

  43. 27 April 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNTE3NDA1MmFkaXF6a2N4.

  44. 27 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0NjQ1M2FkaXF6a2N4.

  45. 28 October 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1NzE4M2FkaXF6a2N4.

  46. 15 August 1995 Registered office changed on 15/08/95 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY1NDk2OWFkaXF6a2N4.

  47. 15 August 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTAzMTYwOGFkaXF6a2N4.

  48. 15 August 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDIwNTk5MWFkaXF6a2N4.

  49. 1 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY0MjQ4MWFkaXF6a2N4.

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