Active Rewards Ltd

Company Registration Number: 08176797

Company registered in England and Wales

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Active Rewards Ltd is a Private Company Limited by Shares first registered on 13 August 2012. It was dissolved on 31 May 2016.

Registered Address

121 St Johns Way
London
England
N19 3RQ

There are 12 companies currently registered at this postcode, including this one.

All companies at N19 3RQ

Registration Data

Company Number

08176797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 August 2012

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

13 August 2013

Returns Next Due

10 September 2014

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • JORDAN, Niall

    Director

    Appointed on 5 December 2014

    Resigned on 8 December 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1962

    121
    St Johns Way
    London
    N19 3RQ
    England

  • JORDAN, Niall

    Director

    Appointed on 13 August 2012

    Resigned on 1 September 2014

    Nationality: Irish

    Occupation: Marketing

    Month of birth: November 1962

    15b
    Swains Lane
    London
    N6 6QX
    United Kingdom

  • ROONEY, Louise

    Director

    Appointed on 1 September 2013

    Resigned on 1 September 2014

    Nationality: Irish

    Occupation: Medical Professional

    Month of birth: May 1976

    121
    St Johns Way
    London
    N19 3RQ
    England

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTI4MTQwOGFkaXF6a2N4.

  2. 18 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTM3NTA0N2FkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYwNDk5N2FkaXF6a2N4.

  4. 17 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTIzNzA4OWFkaXF6a2N4.

  5. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDc4ODg0OWFkaXF6a2N4.

  6. 8 December 2014 Termination of appointment of Niall Jordan as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MA9M7K. Transaction: MzExMzAxNzIzOWFkaXF6a2N4.

  7. 5 December 2014 Appointment of Mr Niall Jordan as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3M2LGGG. Transaction: MzExMjg4NjQwOGFkaXF6a2N4.

  8. 28 November 2014 Termination of appointment of Louise Rooney as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3LMUH3K. Transaction: MzExMjM0NTAzNmFkaXF6a2N4.

  9. 28 November 2014 Termination of appointment of Niall Jordan as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3LMUGY3. Transaction: MzExMjM0NTAwNGFkaXF6a2N4.

  10. 25 July 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 121 St Johns Way London N19 3RQ on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWG2K2. Transaction: MzEwNDQzMTIxMWFkaXF6a2N4.

  11. 25 July 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3CWFWH4. Transaction: MzEwNDQyOTU4NmFkaXF6a2N4.

  12. 25 July 2014 Registered office address changed from 9a Pemberton Gardens London N19 5RR to 121 St Johns Way London N19 3RQ on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWFR1S. Transaction: MzEwNDQyODExNWFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0V8WL. Transaction: MzA4NzAwODkwNGFkaXF6a2N4.

  14. 15 September 2013 Appointment of Ms Louise Rooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GXM1UJ. Transaction: MzA4NTA4MDQ4NGFkaXF6a2N4.

  15. 15 September 2013 Registered office address changed from 9a Pemberton Gardens London N19 5RR England on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Address. Type: AD01. Barcode: X2GXM194. Transaction: MzA4NTA4MDM5MWFkaXF6a2N4.

  16. 15 September 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Address. Type: AD01. Barcode: X2GXM17K. Transaction: MzA4NTA4MDM4NGFkaXF6a2N4.

  17. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F1AKJF. Transaction: MzA2MjI1MzUxN2FkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:14:19 +0100