Activecross Limited

Company Registration Number: 05011246

Company registered in England and Wales

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Activecross Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

VALENTINE & CO
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 510 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

05011246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

9 January 2012

Returns Next Due

6 February 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2011201020092005
Fixed Assets £0£0£0£0
Current Assets £56,937£100£100£100
of which Cash £4,807£100£100£100
Total Assets £56,937£100£100£100
Current Liabilities £27,388£0£0£0
Net Current Assets £29,549£100£100£100
Total Net Worth £371£100£100£100

Previous Names

No previous names

Company Officers

  • BRAGOLI, Karla

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    91a
    Wellington Avenue
    Sidcup
    Kent
    DA15 9HF
    United Kingdom

  • BRAGOLI, Steven

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    91a Wellington Avenue
    Sidcup
    Kent
    DA15 9HF

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 17 January 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRAGOLI, Karla

    Secretary

    Appointed on 9 January 2004

    Resigned on 9 March 2010

    91a Wellington Avenue
    Sidcup
    Kent
    DA15 9HF

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 9 January 2004

    Resigned on 17 January 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDUzOTcyNWFkaXF6a2N4.

  2. 5 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A55PUW97. Transaction: MzE0Nzg5NDQyM2FkaXF6a2N4.

  3. 20 October 2015 Registered office address changed from C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HLGCAH. Transaction: MzEzMzQwNTg5OWFkaXF6a2N4.

  4. 14 August 2015 Liquidators statement of receipts and payments to 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4DASP6J. Transaction: MzEyOTAxODM4NWFkaXF6a2N4.

  5. 22 July 2014 Liquidators statement of receipts and payments to 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3C9TW1K. Transaction: MzEwNDE3NDg4N2FkaXF6a2N4.

  6. 15 July 2013 Liquidators statement of receipts and payments to 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2CD6XYO. Transaction: MzA4MTUxNDk0OGFkaXF6a2N4.

  7. 10 July 2012 Registered office address changed from 7a Kingswood Road Penge London SE20 7BL on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: A1CKVBEP. Transaction: MzA2MDU2OTQ4OGFkaXF6a2N4.

  8. 10 July 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1CKVBFD. Transaction: MzA2MDU1NTk1OGFkaXF6a2N4.

  9. 10 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1CKVBFL. Transaction: MzA2MDU1NTg5OGFkaXF6a2N4.

  10. 10 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFDS1ZCRjVhZGlxemtjeA.

  11. 13 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10F6SWP. Transaction: MzA1MDY3OTk4NWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6RZHYU2. Transaction: MzA0NjMzMDc0NWFkaXF6a2N4.

  13. 21 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL94STHA. Transaction: MzAzNjE4MzkzNGFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XSQNWRQF. Transaction: MzAzMjQzNjM0NmFkaXF6a2N4.

  15. 16 December 2010 Appointment of Karla Bragoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8Y68PZ5. Transaction: MzAyODkzNDQzNmFkaXF6a2N4.

  16. 6 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJZ70O0A. Transaction: MzAyNDcxNTAxOWFkaXF6a2N4.

  17. 9 March 2010 Termination of appointment of Karla Bragoli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ4P1I5D. Transaction: MzAxMTAzMDAxMWFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XHX92GMO. Transaction: MzAwNjk4NzAzNWFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Steven Bragoli on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHX91GMN. Transaction: MzAwNjk4NjU2NGFkaXF6a2N4.

  20. 6 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXOP4EQF. Transaction: MzAwMjMwOTcxMmFkaXF6a2N4.

  21. 23 April 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87ZY99R. Transaction: MjAzMTI4NjIyMmFkaXF6a2N4.

  22. 25 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjU2NDE1MGFkaXF6a2N4.

  23. 24 February 2009 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4BN7NM. Transaction: MjAyNjU2Mzg4NmFkaXF6a2N4.

  24. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI4MzczNWFkaXF6a2N4.

  25. 30 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XV8613KU. Transaction: MjAxNDQ3ODIxNGFkaXF6a2N4.

  26. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc4ODIxM2FkaXF6a2N4.

  27. 11 June 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyNDMyM2FkaXF6a2N4.

  28. 28 February 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzODMxMmFkaXF6a2N4.

  29. 27 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ4NzA5MGFkaXF6a2N4.

  30. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ4Njk5OGFkaXF6a2N4.

  31. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU2ODQxM2FkaXF6a2N4.

  32. 20 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDk3NzQyN2FkaXF6a2N4.

  33. 23 June 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3ODMwNmFkaXF6a2N4.

  34. 23 June 2006 Registered office changed on 23/06/06 from: 292 leigh road leigh on sea essex SS9 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM3ODk5NWFkaXF6a2N4.

  35. 10 June 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMDc2OTA3OGFkaXF6a2N4.

  36. 21 April 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NDM2OGFkaXF6a2N4.

  37. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYxNDkzMGFkaXF6a2N4.

  38. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI0MTc1MGFkaXF6a2N4.

  39. 28 October 2004 Registered office changed on 28/10/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIxNDQ0MGFkaXF6a2N4.

  40. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU2NjM4MWFkaXF6a2N4.

  41. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU4MDA0M2FkaXF6a2N4.

  42. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY5NTEzNmFkaXF6a2N4.

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