Activa Entertainment Solutions Limited

Company Registration Number: 09462600

Company registered in England and Wales

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Activa Entertainment Solutions Limited is a Private Company Limited by Shares first registered on 27 February 2015. Its current registered address is in London.

Registered Address

6 VALE GROVE
LONDON
ENGLAND
N4 1PY

There are 4 companies currently registered at this postcode, including this one.

All companies at N4 1PY

Registration Data

Company Number

09462600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £12
of which Cash £12
Total Assets £12
Current Liabilities £1,901
Net Current Assets £-1,889
Total Net Worth £-1,644

Previous Names

No previous names

Company Officers

  • SANCHEZ NARANJO, Luis

    Director

    Appointed on 27 February 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: November 1974

    6
    Vale Grove
    London
    N4 1PY
    England

  • ADAM, Sebastien

    Director

    Appointed on 27 February 2015

    Resigned on 2 March 2015

    Nationality: French

    Occupation: Director

    Month of birth: January 1975

    52b
    Cann Hall Road
    London
    E11 3HZ
    England

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

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODg1ODU4MWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjkwNjMxMmFkaXF6a2N4.

  3. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JUH7UJ. Transaction: MzE2MjMyODUzN2FkaXF6a2N4.

  4. 27 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KLYS8A. Transaction: MzE2Mjg3MDQxOGFkaXF6a2N4.

  5. 2 November 2016 Registered office address changed from 322 st. Ann's Road Flat 4 London N15 3TA England to 6 Vale Grove London N4 1PY on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXT2UJ. Transaction: MzE2MTA4NDUwN2FkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJCHS. Transaction: MzE0NTAzNTkyMGFkaXF6a2N4.

  7. 22 March 2016 Registered office address changed from 52B Cann Hall Road London E11 3HZ to 322 st. Ann's Road Flat 4 London N15 3TA on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AIQU0. Transaction: MzE0NDU5NzEyOWFkaXF6a2N4.

  8. 9 March 2015 Director's details changed for Mr Luis Sanchez on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UEET7. Transaction: MzExODgyMTg1MWFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42UEAYQ. Transaction: MzExODgyMDg1MmFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Sebastien Adam as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42C5F2I. Transaction: MzExODM1ODI4OGFkaXF6a2N4.

  11. 27 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X421SGUQ. Transaction: MzExODE3OTc2M2FkaXF6a2N4.

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