Activation Fire & Security Limited

Company Registration Number: 04571812

Company registered in England and Wales

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Activation Fire & Security Limited is a Private Company Limited by Shares first registered on 24 October 2002. It was dissolved on 12 April 2016.

Registered Address

84 Beaumont Road
Nuneaton
Warwickshire
CV11 5HF

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

All companies at CV11 5HF

Registration Data

Company Number

04571812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2002

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,337£1,934£2,559£4,525£4,192
of which Cash £0£0£423£1,301£1,099£1,235
Total Assets £0£1,337£1,934£2,559£4,525£4,192
Current Liabilities £831£7,457£4,242£2,231£2,408£3,540
Net Current Assets £-831£-6,120£-2,308£328£2,117£652
Total Net Worth £-831£-6,120£-2,308£328£2,117£652

Previous Names

No previous names

Company Officers

  • RELIS, Slawomir

    Secretary

    Appointed on 18 November 2009

     

    84
    Beaumont Road
    Nuneaton
    Warwickshire
    CV11 5HF

  • RELIS, Slawomir Florian

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1968

    84 Beaumont Road
    Nuneaton
    Warwickshire
    CV11 5HF

  • PASSI, Surita

    Secretary

    Appointed on 24 October 2002

    Resigned on 23 March 2005

    184 Rotherham Road
    Coventry
    West Midlands
    CV6 4FN

  • RELIS, Anita

    Secretary

    Appointed on 23 March 2005

    Resigned on 31 October 2008

    84 Beaumont Road
    Nuneaton
    Warwickshire
    CV11 5HF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • PASSI, Sumant

    Director

    Appointed on 24 October 2002

    Resigned on 9 December 2004

    Nationality: Indian

    Occupation: Company Director

    Month of birth: September 1966

    184 Rotherham Road
    Coventry
    West Midlands
    CV6 4FN

  • PASSI, Surita

    Director

    Appointed on 24 October 2002

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    184 Rotherham Road
    Coventry
    West Midlands
    CV6 4FN

  • RELIS, Anita

    Director

    Appointed on 23 March 2005

    Resigned on 31 October 2008

    Nationality: Polish

    Occupation: Assistant

    Month of birth: May 1968

    84 Beaumont Road
    Nuneaton
    Warwickshire
    CV11 5HF

  • SUNDA, Jasvir

    Director

    Appointed on 24 October 2002

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    67 Bulkington Lane
    Whitestone
    Nuneaton
    Warwickshire
    CV11 4SP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5NzMxOWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTk4ODI4MGFkaXF6a2N4.

  3. 19 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YCYI6Q. Transaction: MzEzOTU0Njc1MGFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDAIQ. Transaction: MzEzODcxODQxOWFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOR0H. Transaction: MzEzMzY5NTA0MmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAT349. Transaction: MzExMzk1NzY0MGFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOS8W. Transaction: MzExMDI0NDE2NGFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30MXV56. Transaction: MzA5MzYxMjcyMWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC49M. Transaction: MzA4NzMwOTg0MWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2176MCZ. Transaction: MzA3MjA0NDY3NWFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGPG0. Transaction: MzA2NjgxOTg1NGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONK5YP. Transaction: MzA0OTQyMTc5NWFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X3S73YKK. Transaction: MzA0NTg2ODUxNmFkaXF6a2N4.

  14. 13 January 2011 Appointment of Slawomir Relis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APKMJQLZ. Transaction: MzAzMDM4NDM3NmFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWLOQEI. Transaction: MzAyOTU5MzAwN2FkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XVJ2GOUB. Transaction: MzAyNjQ5NTI1NWFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XDQD6FNL. Transaction: MzAwNDYzNzEyNGFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Slawomir Florian Relis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDQD5FNK. Transaction: MzAwNDYzNjUxM2FkaXF6a2N4.

  19. 18 November 2009 Termination of appointment of Anita Relis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9AM5EXV. Transaction: MzAwMzE1Nzc3OGFkaXF6a2N4.

  20. 18 November 2009 Termination of appointment of Anita Relis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9ALQEXF. Transaction: MzAwMzE1NTA5OGFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACZ1EEHV. Transaction: MzAwMTg2Nzg5N2FkaXF6a2N4.

  22. 10 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49J54PR. Transaction: MjAxNzY3NDAyMmFkaXF6a2N4.

  23. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKDEN4MY. Transaction: MjAxNzY1NDI3N2FkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NjU3MWFkaXF6a2N4.

  25. 22 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1NjQxMGFkaXF6a2N4.

  26. 22 January 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NzAzOGFkaXF6a2N4.

  27. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzMTMzMWFkaXF6a2N4.

  28. 4 October 2007 Registered office changed on 04/10/07 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA1NDc5NWFkaXF6a2N4.

  29. 12 March 2007 Registered office changed on 12/03/07 from: 80B arbury road nuneaton warwickshire CV10 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY3ODk5MWFkaXF6a2N4.

  30. 2 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzNTM4MmFkaXF6a2N4.

  31. 2 November 2006 Accounting reference date extended from 30/09/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM3NzkzMWFkaXF6a2N4.

  32. 28 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5NTYyOWFkaXF6a2N4.

  33. 28 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5NTc3OGFkaXF6a2N4.

  34. 10 October 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDg0ODI2M2FkaXF6a2N4.

  35. 8 July 2005 Registered office changed on 08/07/05 from: 2 the scotchill keresley coventry CV6 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQzODg3M2FkaXF6a2N4.

  36. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY4NjM4NGFkaXF6a2N4.

  37. 6 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIxMDAyOGFkaXF6a2N4.

  38. 6 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5NzIxMmFkaXF6a2N4.

  39. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIxNzk4M2FkaXF6a2N4.

  40. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc0MzAyNGFkaXF6a2N4.

  41. 18 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg1MzkyMWFkaXF6a2N4.

  42. 1 December 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMTQ0NWFkaXF6a2N4.

  43. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0MTgwN2FkaXF6a2N4.

  44. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI0MjgyOGFkaXF6a2N4.

  45. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExMjc1MmFkaXF6a2N4.

  46. 19 December 2002 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDkxODE0OWFkaXF6a2N4.

  47. 19 December 2002 Ad 24/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkzNzI5OWFkaXF6a2N4.

  48. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU1NzM4N2FkaXF6a2N4.

  49. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUwNzQwOWFkaXF6a2N4.

  50. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTgwNjQ3OGFkaXF6a2N4.

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