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The Open Database Of The Corporate World

ACTIV8 SYSTEM SERVICES LIMITED

Company Number
05431754
Status
Dissolved
Incorporation Date
21 April 2005 (over 16 years ago)
Dissolution Date
6 March 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Leonard Reed
Registered Address
  • Boundary House
    Laceby Road
  • Grimsby
  • DN34 5PD
  • England
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2016-10-05
Annual Return Last Made Up Date
2016-04-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Mar 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-07 Mr Michael Leonard Reed controls United Kingdom flag inactive ACTIV8 SYSTEM SERVICES LIMITED (United Kingdom, 21 Apr 2005- 6 Mar 2018) Significant Influence Or Control details

Filings

Filing Date Title Description
2018-03-06 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-12-19 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-12-07 Striking off application by a company Application to strike the company off the register details
2017-04-25 Confirmation Statement Confirmation statement made on 2017-04-21 with updates details
2017-02-03 Change of registered office address Registered office address changed from 54 Tetney Lane Holton-Le-Clay Grimsby South Humberside DN36 5AT England to Boundary House Laceby Road Grimsby DN34 5PD on 2017-02-03 details
2016-11-18 Annual Accounts Total exemption small company accounts made up to 2016-10-05 details
2016-10-24 Change of accounting reference date Previous accounting period extended from 2016-04-05 to 2016-10-05 details
2016-05-05 Annual Return Annual return made up to 2016-04-21 with full list of shareholders details
2016-02-02 Termination of appointment of secretary Termination of appointment of Terry Anne Reed as a secretary on 2016-01-26 details
2015-12-20 Change of registered office address Registered office address changed from Bretton House Farm Bretton Lane Bretton Chester CH4 0DW to 54 Tetney Lane Holton-Le-Clay Grimsby South Humberside DN36 5AT on 2015-12-20 details
2015-08-28 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-05-20 Annual Return Annual return made up to 2015-04-21 with full list of shareholders details
2015-05-20 Change of director's details Director's details changed for Michael Leonard Reed on 2015-01-10 details
2014-11-24 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-07-28 Annual Return Annual return made up to 2014-04-21 with full list of shareholders details
2014-07-28 Change of registered office address Registered office address changed from 6 Augusta Oaks Grimsby South Humberside DN34 4UG to Bretton House Farm Bretton Lane Bretton Chester CH4 0DW on 2014-07-28 details
2014-07-28 Change of registered office address Registered office address changed from Bretton House Farm Bretton Lane Bretton Chester CH4 0DW Great Britain to Bretton House Farm Bretton Lane Bretton Chester CH4 0DW on 2014-07-28 details
2014-01-17 Change of registered office address Registered office address changed from 10 the Spinney Middleton St George Darlington County Durham DL2 1HD on 2014-01-17 details
2013-10-11 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-05-10 Annual Return Annual return made up to 2013-04-21 with full list of shareholders details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 23 2020

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