Dissolved
Dissolved 2016-01-15
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Home > England & Wales Companies > ACTIVATE CONSULTING LIMITED
Company Information for ACTIVATE CONSULTING LIMITED
LONDON, UNITED KINGDOM, SE9 1PD,
|
Company Registration Number
 04385325 Private Limited Company
Dissolved 2016-01-15 |
Company Overview
About Activate Consulting Ltd
ACTIVATE CONSULTING LIMITED was founded on 2002-03-01 and had its registered office in London. The company was dissolved on the 2016-01-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACTIVATE CONSULTING LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM SE9 1PD Other companies in SE9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04385325 | |
|---|---|---|
| Date formed | 2002-03-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2016-01-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-13 09:01:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVATE CONSULTING LIMITED
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Company Officers of ACTIVATE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KULWANT KAUR WASU |
||
KANWALJIT KAUR WASU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE PAYNE |
Company Secretary | ||
JOHN PAYNE |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 01/03/11 FULL LIST | |
| LATEST SOC | 20/07/12 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 01/03/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | 30/06/06 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWALJIT KAUR WASU / 09/04/2010 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM THE FINANCE CENTRE 34A SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RY | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TURBO CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/10/02 | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ACTIVATE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2014-09-09 |
| Petitions to Wind Up (Companies) | 2014-08-19 |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2011-07-05 |
| Petitions to Wind Up (Companies) | 2009-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIVATE CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVATE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Intangible Assets
Patents
We have not found any records of ACTIVATE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVATE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ACTIVATE CONSULTING 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 (70221 - Financial management) as ACTIVATE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVATE CONSULTING 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ACTIVATE CONSULTING LIMITED | Event Date | 2014-09-01 |
| In the High Court Of Justice case number 004703 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ACTIVATE CONSULTING LIMITED | Event Date | 2014-07-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4703 A Petition to wind up the above-named Company, Registration Number 04385325, of 22 Greenvale Road, Eltham, London, United Kingdom, SE9 1PD, principal trading address unknown presented on 1 July 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIVATE CONSULTING LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIVATE CONSULTING LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ACTIVATE CONSULTING LIMITED | Event Date | 2009-03-20 |
| In the High Court of Justice (Chancery Division) Companies Court case number 12201 A Petition to wind up the above-named Company of 22 Greenvale Road, Eltham, London SE9 1PD , presented on 20 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234. (Ref SLR 1410446/37/N/LC.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVATE CONSULTING 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 ACTIVATE CONSULTING 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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