Activnet Consulting Ltd

Company Registration Number: 06978134

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activnet Consulting Ltd is a Private Company Limited by Shares first registered on 1 August 2009. Its current registered address is in Hampton, Middlesex.

Registered Address

23 BIRCHWOOD GROVE
HAMPTON
MIDDLESEX
TW12 3DU

There are 6 companies currently registered at this postcode, including this one.

All companies at TW12 3DU

Registration Data

Company Number

06978134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

4 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 March 2016

Accounts Next Due

4 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£553
Current Assets £61£14,827£7,298£4,000£1,925£136
of which Cash £61£8,702£490£0£1,925£136
Total Assets £61£14,827£7,298£4,000£1,925£689
Current Liabilities £4,483£16,888£8,478£3,119£2,069£364
Net Current Assets £-4,422£-2,061£-1,180£881£-144£-228
Total Net Worth £-4,422£91£9£1,191£271£325

Previous Names

No previous names

Company Officers

  • BUSBY, Marion Josephine

    Director

    Appointed on 23 October 2012

     

    Nationality: Irish

    Occupation: None

    Month of birth: March 1954

    23
    Birchwood Grove
    Hampton
    Middlesex
    TW12 3DU
    United Kingdom

  • BUSBY, Clive Jonathan

    Secretary

    Appointed on 1 August 2009

    Resigned on 6 August 2009

    23 Birchwood Grove
    Hampton
    Middlesex
    TW12 3DU

  • BUSBY, Clive Jonathan

    Director

    Appointed on 1 August 2009

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1956

    23 Birchwood Grove
    Hampton
    Middlesex
    TW12 3DU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MjE0NmFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjY0MDU0N2FkaXF6a2N4.

  3. 11 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59UFJY9. Transaction: MzE1MTY5NTg1MGFkaXF6a2N4.

  4. 10 June 2016 Total exemption small company accounts made up to 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Accounts. Type: AA. Barcode: X58TSL00. Transaction: MzE1MDUwMTY2NmFkaXF6a2N4.

  5. 16 May 2016 Previous accounting period extended from 31 January 2016 to 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Accounts. Type: AA01. Barcode: X575DUFN. Transaction: MzE0ODYwOTA1NWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYHJMB. Transaction: MzEzMTk5ODcwN2FkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DPWI. Transaction: MzEzMTI0OTQzNWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXDJC. Transaction: MzExMDQwNzEyN2FkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPXQWJ. Transaction: MzEwNzgwMDAwNmFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJC9M. Transaction: MzA4NzQ3ODM3MGFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUN6HF. Transaction: MzA4MjU4OTgwN2FkaXF6a2N4.

  12. 30 October 2012 Termination of appointment of Clive Busby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM99AR. Transaction: MzA2NjY5MDkyM2FkaXF6a2N4.

  13. 30 October 2012 Appointment of Mrs Marion Josephine Busby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM98YH. Transaction: MzA2NjY5MDgyM2FkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM2JSW. Transaction: MzA2NTgzODg4MmFkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0IMG. Transaction: MzA2MjQ0NDIyMWFkaXF6a2N4.

  16. 15 August 2012 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE0IM8. Transaction: MzA2MjQ0MzcwMWFkaXF6a2N4.

  17. 6 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XETOKWGO. Transaction: MzA0MTY4NTk1MmFkaXF6a2N4.

  18. 2 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDBWMWCB. Transaction: MzA0MTQ1ODc5NGFkaXF6a2N4.

  19. 15 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCUG2TBP. Transaction: MzAzNTY2NDkxOGFkaXF6a2N4.

  20. 13 April 2011 Previous accounting period extended from 31 August 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XCA9BT95. Transaction: MzAzNTU2NDM3MmFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTM51MAE. Transaction: MzAyMDg0MzU1NWFkaXF6a2N4.

  22. 10 August 2009 Appointment terminated secretary clive busby [View PDF]

    Category: Officers. Type: 288b. Barcode: P8YDAC71. Transaction: MjAzODg3MDk5NGFkaXF6a2N4.

  23. 1 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZANGC0L. Transaction: MjAzODMwNDMyM2FkaXF6a2N4.

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