Activ Transport & Flyttebyraa Ltd

Company Registration Number: 07472719

Company registered in England and Wales

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Activ Transport & Flyttebyraa Ltd is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in Tonyrefail, Porth, Mid Glamorgan.

Registered Address

NPC, 71 WORCESTER COURT
TONYREFAIL, PORTH
MID GLAMORGAN
UNITED KINGDOM
CF39 8JU

There are 1274 companies currently registered at this postcode, including this one.

All companies at CF39 8JU

Registration Data

Company Number

07472719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 December 2010

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

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £100£100£100£0
of which Cash £100£100£100£0
Total Assets £100£100£100£0
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£0
Total Net Worth £100£100£100£0

Previous Names

No previous names

Company Officers

  • ABRAHAMSEN, Petter

    Director

    Appointed on 17 December 2010

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: January 1959

    Frysjaveien 35
    Oslo
    0884
    Norway

  • TEMO LTD

    Corporate Secretary

    Appointed on 17 December 2010

    Resigned on 10 March 2014

    Suite 1
    Armcon Business Park
    London Road South Poynton
    Stockport
    Cheshire
    SK12 1LQ

  • VARJAG LTD

    Corporate Secretary

    Appointed on 15 January 2014

    Resigned on 7 December 2015

    30 B Kolsaslia
    Kolsas
    No 1337
    Norway

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzA4OTcwMmFkaXF6a2N4.

  2. 18 April 2016 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556JPAH. Transaction: MzE0NjUwOTg1MGFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5NDYwMWFkaXF6a2N4.

  4. 7 December 2015 Termination of appointment of Varjag Ltd as a secretary on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM02. Barcode: X4LQZ3WW. Transaction: MzEzNjkyMjc2MWFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQZ2TA. Transaction: MzEzNjkyMjUxOGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFIAGJ. Transaction: MzExNDY5Mjc5NWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVQWR. Transaction: MzExMzk4MjEzMGFkaXF6a2N4.

  8. 10 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33DK0TM. Transaction: MzA5NTk5MDI1OWFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Temo Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DK0OX. Transaction: MzA5NTk5MDIyNmFkaXF6a2N4.

  10. 31 January 2014 Appointment of Varjag Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A30MD33M. Transaction: MzA5MzY3MDMyMmFkaXF6a2N4.

  11. 31 January 2014 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: A30MD33E. Transaction: MzA5MzY3MDMwNGFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: A2OF2FJV. Transaction: MzA5MjE2MjQ4MWFkaXF6a2N4.

  13. 7 January 2014 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: A2OF2FJN. Transaction: MzA5MjE2MjI3N2FkaXF6a2N4.

  14. 7 January 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2OF2FJ7. Transaction: MzA5MjE2MjI1MGFkaXF6a2N4.

  15. 7 January 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2OF2FIZ. Transaction: MzA5MjE2MjE2MmFkaXF6a2N4.

  16. 30 July 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MTk1MzY1N2FkaXF6a2N4.

  17. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTkxMTEzMGFkaXF6a2N4.

  18. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VEB7. Transaction: MzA2NDY0MjczM2FkaXF6a2N4.

  19. 4 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUZ5M. Transaction: MzA1MDAxMjY5NGFkaXF6a2N4.

  20. 17 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X91KUQ0B. Transaction: MzAyODk1NzcxNWFkaXF6a2N4.

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