Activ8 Solutions Limited

Company Registration Number: 06462366

Company registered in England and Wales

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Activ8 Solutions Limited is a Private Company Limited by Shares first registered on 2 January 2008. Its current registered address is in Coventry.

Registered Address

NUMBER 3 SISKIN DRIVE
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ

There are 303 companies currently registered at this postcode, including this one.

All companies at CV3 4FJ

Registration Data

Company Number

06462366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£14,443£28,786£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£14,443£28,786£0£0£0£100
Current Liabilities £8,429£8,429£2,619£0£0£0£0
Net Current Assets £-8,429£-8,429£-2,619£0£0£0£100
Total Net Worth £-8,329£6,014£26,167£0£0£0£100

Previous Names

  • ACTIV8 MONEY LIMITED, active until 8 April 2011

Company Officers

  • BLAKE, Janet Henrietta

    Director

    Appointed on 2 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    88 Cannon Hill Road
    Cannon Hill
    Coventry
    West Midlands
    CV4 7BS

  • NATIONWIDE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 January 2008

    Resigned on 13 November 2009

    Somerset House
    6070 Birmingham Business Park
    Birmingham
    B37 7BF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MTkwNzI2OGFkaXF6a2N4.

  2. 1 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6B0S22R. Transaction: MzE4MTE5MzYyMmFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60PUNW3. Transaction: MzE2OTQyNzEwNGFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KTWD40. Transaction: MzE2MzE1NDI3MmFkaXF6a2N4.

  5. 18 February 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X51186UY. Transaction: MzE0MjE5OTkwN2FkaXF6a2N4.

  6. 16 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTkyOTI1OWFkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X50TBKFE. Transaction: MzE0MTkyOTIyMWFkaXF6a2N4.

  8. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2NzY3NGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFLCHC. Transaction: MzExNDcyMjc0MWFkaXF6a2N4.

  10. 5 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3YFL9C8. Transaction: MzExNDcyMjAxNmFkaXF6a2N4.

  11. 21 March 2014 Registered office address changed from Flexspace Coventry Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343MDMO. Transaction: MzA5NjY5NTQwMGFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOZVRE. Transaction: MzA5MTgzMTkwMWFkaXF6a2N4.

  13. 11 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQLFK9. Transaction: MzA4NjgxNTQ2N2FkaXF6a2N4.

  14. 6 September 2013 Registered office address changed from 3 Siskin Drive Middlemarch Business Park Coventry Warwickshire CV3 4FJ on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCXI96. Transaction: MzA4NDU0Mzk0OWFkaXF6a2N4.

  15. 1 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X219W1AW. Transaction: MzA3MjEzODQ4MWFkaXF6a2N4.

  16. 11 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LH5X9L. Transaction: MzA2NzMwMDgwMGFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZP9P74. Transaction: MzA0OTk1MDI4NmFkaXF6a2N4.

  18. 18 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XDJB8TEJ. Transaction: MzAzNTc2Nzk4OWFkaXF6a2N4.

  19. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAF2VT4G. Transaction: MzAzNTI4OTQzM2FkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XEXFTQLR. Transaction: MzAyOTk4MzkwNWFkaXF6a2N4.

  21. 21 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XA9C3Q4P. Transaction: MzAyOTExNjU0N2FkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: X5JROII0. Transaction: MzAxMTkxOTU2OGFkaXF6a2N4.

  23. 30 November 2009 Termination of appointment of Nationwide Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4ZMYF9L. Transaction: MzAwMzk0NDYwNmFkaXF6a2N4.

  24. 30 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: X8OUDFET. Transaction: MzAwMzkzMTM4NmFkaXF6a2N4.

  25. 6 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APAIH7VA. Transaction: MjAyNzU0NzI0N2FkaXF6a2N4.

  26. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDEyNDEzOGFkaXF6a2N4.

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