Activ Leisure Ltd

Company Registration Number: 06867154

Company registered in England and Wales

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Activ Leisure Ltd is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in London.

Registered Address

GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF

There are 948 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

06867154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

22 April 2013

Returns Next Due

20 May 2014

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £858,446£446,550£186,402
of which Cash £91,579£337,539£32,819
Total Assets £858,446£446,550£186,402
Current Liabilities £965,644£562,509£322,213
Net Current Assets £-107,198£-115,959£-135,811
Total Net Worth £12,661£48,121£189

Previous Names

  • WORTHINGTON COMMERCIAL LTD, active until 21 October 2009

Company Officers

  • CLARK, Moira Anne

    Director

    Appointed on 2 April 2009

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Management

    Month of birth: August 1954

    65
    Garfits Lane
    Boston
    Lincolnshire
    PE21 7EX

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 April 2009

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 22 September 2016 Termination of appointment of Moira Anne Clark as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: D5FZ3AKH. Transaction: MzE1Nzk0NjkwMWFkaXF6a2N4.

  2. 12 July 2016 Liquidators statement of receipts and payments to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5AMPP8O. Transaction: MzE1Mjc1MjI2OWFkaXF6a2N4.

  3. 8 July 2015 Liquidators statement of receipts and payments to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4ASVGYA. Transaction: MzEyNjcwMzM1MmFkaXF6a2N4.

  4. 9 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A37ARWZC. Transaction: MzA5OTczODY2OWFkaXF6a2N4.

  5. 9 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37ARWWG. Transaction: MzA5OTczODYxMWFkaXF6a2N4.

  6. 9 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTczODU4NGFkaXF6a2N4.

  7. 9 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTM3QVNYUUhhZGlxemtjeA.

  8. 8 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTU5Nzk0MmFkaXF6a2N4.

  9. 28 April 2014 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: A36G3HOW. Transaction: MzA5ODkzOTc5OWFkaXF6a2N4.

  10. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIyMjkzMmFkaXF6a2N4.

  11. 29 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29BI1NV. Transaction: MzA3ODc3NTA0MGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMAIY3. Transaction: MzA2NjcwNDA1OWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X180POIW. Transaction: MzA1Njc4MjIyN2FkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVPW4XXB. Transaction: MzA0NDU3ODI1NGFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XIVFLTVY. Transaction: MzAzNjY0OTYxNmFkaXF6a2N4.

  16. 8 April 2011 Registered office address changed from Broad Street Business Centre 10 Broad Street Spalding Lincolnshire PE11 1TB on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAJK7T4E. Transaction: MzAzNTI5MzM4OGFkaXF6a2N4.

  17. 7 October 2010 Statement of capital following an allotment of shares on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Capital. Type: SH01. Barcode: AYFUZO04. Transaction: MzAyNDc4NTA2M2FkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A23JQNT4. Transaction: MzAyNDQ0MzMzMGFkaXF6a2N4.

  19. 2 July 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XMZX6LCI. Transaction: MzAxODc2OTg5N2FkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XL62PJDB. Transaction: MzAxNDA2ODY1N2FkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Moira Anne Clark on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XL62OJDA. Transaction: MzAxNDA2ODAzN2FkaXF6a2N4.

  22. 21 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PZVX1EA5. Transaction: MzAwMTIwNzM5MmFkaXF6a2N4.

  23. 21 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTIwNzA4OGFkaXF6a2N4.

  24. 5 August 2009 Director appointed moira anne clark [View PDF]

    Category: Officers. Type: 288a. Barcode: P9GMLC52. Transaction: MjAzODYzODQ0MWFkaXF6a2N4.

  25. 5 August 2009 Registered office changed on 05/08/2009 from broad street business centre 10, broad street spalding lincs PE11 1TB [View PDF]

    Category: Address. Type: 287. Barcode: P9GMMC53. Transaction: MjAzODYzODM5OGFkaXF6a2N4.

  26. 30 July 2009 Registered office changed on 30/07/2009 from 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XYVHUBZB. Transaction: MjAzODIyMTE3MWFkaXF6a2N4.

  27. 30 July 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XYVHWBZD. Transaction: MjAzODIyMTE3MmFkaXF6a2N4.

  28. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36838NC. Transaction: MjAyOTY4NzE5N2FkaXF6a2N4.

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