Activate Consulting Limited

Company Registration Number: 04385325

Company registered in England and Wales

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Activate Consulting Limited is a Private Company Limited by Shares first registered on 1 March 2002. It was dissolved on 15 January 2016.

Registered Address

22 Greenvale Road
Eltham
London
United Kingdom
SE9 1PD

There are 5 companies currently registered at this postcode, including this one.

All companies at SE9 1PD

Registration Data

Company Number

04385325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 March 2002

Dissolution Date

15 January 2016

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2009

Accounts Next Due

31 March 2011

Returns Last Made Up

1 March 2012

Returns Next Due

29 March 2013

Mortgages

None

Financial Summary

200920082005
Fixed Assets £0£0£0
Current Assets £65,120£158,584£166,604
of which Cash £65,037£158,584£163,667
Total Assets £65,120£158,584£166,604
Current Liabilities £30,870£91,230£84,430
Net Current Assets £34,250£67,354£82,174
Total Net Worth £34,462£67,637£93,721

Previous Names

  • TURBO CONSULTANCY LIMITED, active until 22 October 2002

Company Officers

  • WASU, Kulwant Kaur

    Secretary

    Appointed on 6 November 2002

     

    Gowrie
    Bickley Park Road Bickley
    Bromley
    Kent
    BR1 2BE

  • WASU, Kanwaljit Kaur

    Director

    Appointed on 6 November 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1965

    21 Shearman Road
    Blackheath
    London
    SE3 9HY

  • PAYNE, Louise

    Secretary

    Appointed on 1 March 2002

    Resigned on 6 November 2002

    49 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1ED

  • PAYNE, John

    Director

    Appointed on 1 March 2002

    Resigned on 6 November 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1958

    49 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1ED

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTgwMTIwNWFkaXF6a2N4.

  2. 15 October 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4HNYSPF. Transaction: MzEzMzEwOTQ3OWFkaXF6a2N4.

  3. 15 September 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3G3WZ0P. Transaction: MzEwNzQ4ODk0MWFkaXF6a2N4.

  4. 26 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NTc2MTQyNGFkaXF6a2N4.

  5. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MDg4N2FkaXF6a2N4.

  6. 20 July 2012 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1DGNZQA. Transaction: MzA2MTA5Mjg2MmFkaXF6a2N4.

  7. 20 July 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1DGO06O. Transaction: MzA2MTA5MjkzM2FkaXF6a2N4.

  8. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTA4Mzk3NGFkaXF6a2N4.

  9. 3 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTQzNjE0OGFkaXF6a2N4.

  10. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4NTk2MWFkaXF6a2N4.

  11. 10 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2MDCJRX. Transaction: MzAxNTIyNzQyNmFkaXF6a2N4.

  12. 6 May 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XRG0VJQ8. Transaction: MzAxNDkwMjE0MmFkaXF6a2N4.

  13. 5 May 2010 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XREWNJQU. Transaction: MzAxNDkwMDUzOWFkaXF6a2N4.

  14. 5 May 2010 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: XRB38JQJ. Transaction: MzAxNDg5MTkxMWFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XF1J2J0H. Transaction: MzAxMzI0OTk3N2FkaXF6a2N4.

  16. 11 April 2010 Director's details changed for Kanwaljit Kaur Wasu on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF1J1J0G. Transaction: MzAxMzIwNDk5NmFkaXF6a2N4.

  17. 30 March 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X228C8JC. Transaction: MjAyOTM0NzU4OGFkaXF6a2N4.

  18. 30 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22RQ8KA. Transaction: MjAyOTM0ODU0MWFkaXF6a2N4.

  19. 26 November 2008 Registered office changed on 26/11/2008 from the finance centre 34A southgate sleaford lincolnshire NG34 7RY [View PDF]

    Category: Address. Type: 287. Barcode: X7RZ754A. Transaction: MjAxODczNjM3MGFkaXF6a2N4.

  20. 26 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4ODc4MGFkaXF6a2N4.

  21. 5 April 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1OTg3ODQ3OWFkaXF6a2N4.

  22. 5 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NzExMWFkaXF6a2N4.

  23. 29 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1MjM5NWFkaXF6a2N4.

  24. 4 August 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxMDQ5NmFkaXF6a2N4.

  25. 10 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQ2Mjk2NmFkaXF6a2N4.

  26. 5 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MDk1MWFkaXF6a2N4.

  27. 8 April 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE0NjAzNmFkaXF6a2N4.

  28. 8 December 2002 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY2MjE4OGFkaXF6a2N4.

  29. 13 November 2002 Registered office changed on 13/11/02 from: 49 the avenue potters bar hertfordshire EN6 1ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI1Mzc1M2FkaXF6a2N4.

  30. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMwNTkxNWFkaXF6a2N4.

  31. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4NTA3MmFkaXF6a2N4.

  32. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1MzcxOGFkaXF6a2N4.

  33. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTcyNjI5MGFkaXF6a2N4.

  34. 22 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDEzMzY0MGFkaXF6a2N4.

  35. 1 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM3OTc3N2FkaXF6a2N4.

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