ACTIVETIME LIMITED - company is dissolved. This is historic information.

Company Overview

About Activetime Ltd

ACTIVETIME LIMITED was founded on 2001-09-26 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2013-08-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACTIVETIME LIMITED

WARLEY HILL BUSINESS PARK BRENTWOOD CM13 3BE Other companies in CM13

Filing Information

Company Number		04293906
Date formed		2001-09-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2002-09-30
Date Dissolved		2013-08-15
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-19 05:02:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVETIME LIMITED

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Companies with same name ACTIVETIME LIMITED

The following companies were found which have the same name as ACTIVETIME LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIVETIME CHILDREN'S ACTIVITIES LIMITED	72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB	Active - Proposal to Strike off	Company formed on the 2011-02-16
ACTIVETIMES PUBLICATIONS, INC.	214 MIDLAND AVE BASALT CO 81621	Administratively Dissolved	Company formed on the 1991-09-23
ACTIVETIME CHILDREN'S ACTIVITIES DAYNURSERY LTD	72 Wembley Park Drive Wembley HA9 8HB	Active	Company formed on the 2018-01-22
ACTIVETIME DAY NURSERY KENTON LTD	72 WEMBLEY PARK DRIVE WEMBLEY HA9 8HB	Active	Company formed on the 2024-07-03

Company Officers of ACTIVETIME LIMITED

Current Directors

Officer	Role	Date Appointed
AKHTAR NAZIR	Company Secretary	2001-10-23
MOHAMMED NAZIR	Director	2001-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-09-26	2001-10-23
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-09-26	2001-10-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-15	4.43	REPORT OF FINAL MEETING OF CREDITORS
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX
2006-11-06	4.31	APPOINTMENT OF LIQUIDATOR
2004-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: VALLEY CENTERTAINMENT BROUGHTON LANE SHEFFIELD SOUTH YORKSHIRE S9 2EP
2004-07-19	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2004-07-05	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2003-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-14	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-10-27	288a	NEW DIRECTOR APPOINTED
2001-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-10-27	288b	DIRECTOR RESIGNED
2001-10-27	288a	NEW SECRETARY APPOINTED
2001-10-27	288b	SECRETARY RESIGNED
2001-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7484 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVETIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-03-25

Fines / Sanctions

No fines or sanctions have been issued against ACTIVETIME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVETIME LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 7484 - Other business activities

Intangible Assets

Patents

We have not found any records of ACTIVETIME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVETIME LIMITED

Trademarks

We have not found any records of ACTIVETIME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVETIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7484 - Other business activities) as ACTIVETIME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVETIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ACTIVETIME LIMITED	Event Date	2013-03-21
In the Sheffield County Court case number 65 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 1 May 2013 at 10.20 am, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY no later than 12.00 noon on 30 April 2013 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Further details contact: G Mummery, E-mail: cp.worthing@frpadvisory.com or Tel: 01903 222500.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVETIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVETIME LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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