Company NameActiv Partners Ltd
Company StatusDissolved
Company Number05650617
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 4 months ago)
Dissolution Date20 January 2011 (13 years, 3 months ago)

Directors

Director NameMr Mansur Saad
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address430 Prescot Road
Old Swan
Liverpool
Merseyside
L13 3DA
Secretary NameMahboob Hussain
NationalityBritish
StatusClosed
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address21 Hedworth Gardens
Liverpool
Merseyside
WA9 5TX
Director NameMahboob Hussain
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address21 Hedworth Gardens
Liverpool
Merseyside
WA9 5TX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Gtr Manchester
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 January 2011Final Gazette dissolved following liquidation (1 page)
20 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2010Liquidators' statement of receipts and payments to 13 October 2010 (5 pages)
20 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2010Liquidators statement of receipts and payments to 13 October 2010 (5 pages)
5 July 2010Liquidators statement of receipts and payments to 11 June 2010 (5 pages)
5 July 2010Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
29 December 2009Liquidators' statement of receipts and payments to 11 December 2009 (5 pages)
29 December 2009Liquidators statement of receipts and payments to 11 December 2009 (5 pages)
30 June 2009Liquidators' statement of receipts and payments to 11 June 2009 (5 pages)
30 June 2009Liquidators statement of receipts and payments to 11 June 2009 (5 pages)
20 June 2008Statement of affairs with form 4.19 (7 pages)
20 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-12
(1 page)
20 June 2008Appointment of a voluntary liquidator (1 page)
20 June 2008Appointment of a voluntary liquidator (1 page)
20 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 2008Statement of affairs with form 4.19 (7 pages)
22 May 2008Registered office changed on 22/05/2008 from unit 16-18 in shops telegraph way kirby liverpool merseyside L32 8US (1 page)
22 May 2008Registered office changed on 22/05/2008 from unit 16-18 in shops telegraph way kirby liverpool merseyside L32 8US (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
21 August 2007Strike-off action suspended (1 page)
21 August 2007Strike-off action suspended (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
29 May 2007First Gazette notice for compulsory strike-off (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007New secretary appointed;new director appointed (2 pages)
5 January 2007Registered office changed on 05/01/07 from: unit 16 to 19 in shops telegraph way kirkby liverpool merseyside L32 8US (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007Registered office changed on 05/01/07 from: unit 16 to 19 in shops telegraph way kirkby liverpool merseyside L32 8US (1 page)
5 January 2007New secretary appointed;new director appointed (2 pages)
9 January 2006Registered office changed on 09/01/06 from: trenleigh house, 3 woodbridge road, moseley birmingham B13 8EH (1 page)
9 January 2006New secretary appointed;new director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006Registered office changed on 09/01/06 from: trenleigh house, 3 woodbridge road, moseley birmingham B13 8EH (1 page)
9 January 2006New secretary appointed;new director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Secretary resigned (1 page)
9 December 2005Incorporation (9 pages)
9 December 2005Incorporation (9 pages)