Activevibe Limited

Company Registration Number: 07450451

Company registered in England and Wales

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Activevibe Limited is a Private Company Limited by Shares first registered on 24 November 2010. Its current registered address is in Abercynon.

Registered Address

BAILMAS & CO
TY ANTUR
NAVIGATION PARK
ABERCYNON
CF45 4SN

There are 221 companies currently registered at this postcode, including this one.

All companies at CF45 4SN

Registration Data

Company Number

07450451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,529£50,792£87,591£12,097
of which Cash £4,541£39,750£85,118£9,040
Total Assets £7,529£50,792£87,591£12,097
Current Liabilities £22,557£39,061£24,303£11,589
Net Current Assets £-15,028£11,731£63,288£508
Total Net Worth £-58,993£-52,044£-9,375£-3,342

Previous Names

No previous names

Company Officers

  • DENTON, Lynette

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1972

    1
    Golwg-Y-Coed
    Caerphilly
    CF83 2UA
    United Kingdom

  • REES, Christina

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: May 1971

    9
    Henfron
    Caerphilly
    CF832NU
    United Kingdom

  • DENTON, Mark

    Director

    Appointed on 24 November 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1973

    1
    Golwg-Y-Coed
    Caerphilly
    CF83 2UA
    United Kingdom

  • REES, Delfi

    Director

    Appointed on 24 November 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Subcontractor

    Month of birth: May 1971

    9
    Henfron
    Caerphilly
    CF83 2NU
    United Kingdom

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

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Latest Filings

  1. 9 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A55SK9G3. Transaction: MzE0ODExNzQ4NmFkaXF6a2N4.

  2. 9 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55SK9GB. Transaction: MzE0ODExNDMwM2FkaXF6a2N4.

  3. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1U0s5R0phZGlxemtjeA.

  4. 15 April 2016 Registered office address changed from 9 Henfron Caerphilly Mid Glamorgan CF83 2NU to C/O Bailmas & Co Ty Antur Navigation Park Abercynon CF45 4SN on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A54D3VCH. Transaction: MzE0NTkzODc5OWFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0K4X. Transaction: MzEzNzI2OTU4M2FkaXF6a2N4.

  6. 9 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: X4LWDZWP. Transaction: MzEzNzE2MDM3OWFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N3587K. Transaction: MzExMzg3MTQ5NGFkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQGBSP. Transaction: MzEwODc1MDM3NWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHX9B. Transaction: MzA5MDUwNTQzNGFkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUU56Q. Transaction: MzA4MzM5MDgyOGFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X242NE03. Transaction: MzA3NDQyNTMxMmFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7K17. Transaction: MzA3MTAxMTk4MWFkaXF6a2N4.

  13. 13 January 2013 Termination of appointment of Delfi Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZZ7K0Z. Transaction: MzA3MTAxMTk3NWFkaXF6a2N4.

  14. 13 January 2013 Termination of appointment of Mark Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZZ7K0R. Transaction: MzA3MTAxMTk3NGFkaXF6a2N4.

  15. 13 January 2013 Registered office address changed from 1 Golwg-Y-Coed Caerphilly Mid Glamorgan CF83 2UA United Kingdom on 13 January 2013 [View PDF]

    Action Date: 13 January 2013. Category: Address. Type: AD01. Barcode: X1ZZ7K0J. Transaction: MzA3MTAxMTk3M2FkaXF6a2N4.

  16. 12 October 2012 Registered office address changed from Unit 1 Evans Business Centre Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BE United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEH0I1. Transaction: MzA2NTc2MDAwN2FkaXF6a2N4.

  17. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ETH60P. Transaction: MzA2MjA0NTE4N2FkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGFVEZMM. Transaction: MzA0Nzk0NzA5NWFkaXF6a2N4.

  19. 12 July 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X6215VRX. Transaction: MzA0MDI5ODE2NGFkaXF6a2N4.

  20. 17 February 2011 Registered office address changed from 1 Golwg-Y-Coed Caerphilly CF83 2UA United Kingdom on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSI1ZRQO. Transaction: MzAzMjQxMjE5NGFkaXF6a2N4.

  21. 24 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IUNPDZ. Transaction: MzAyNzUzMzA2M2FkaXF6a2N4.

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