Actively Mobile Limited

Actively Mobile Limited is a dissolved company incorporated on 21 June 2002 with the registered office located in Cardiff, South Glamorgan. Actively Mobile Limited was registered 23 years ago.

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Status

Dissolved

Dissolved on 9 February 2016 (9 years ago)

Was 13 years old at the time of dissolution

Company No

04467277

Private limited company

Age

23 years

Incorporated 21 June 2002

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

Fairway House Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales

Same address for the past 10 years

Companies in CF3 0LT

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

-

Mr Peter Francis Lewis

Director • Manager • British • Lives in UK • Born in May 1949

Kevin Wayne Dempsey

Secretary • British • Lives in England • Born in May 1958

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Shareholders, PSCs & Group Structure

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Mutual Companies

Bespoke Logistics Solutions Ltd

Kevin Wayne Dempsey is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2005–2014)

Period Ended

10 Feb 2014

For period 10 Jun ⟶ 10 Feb 2014

Traded for 8 months

Cash in Bank

£2.44K

Increased by £39 (+2%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£17.35K

Decreased by £1.94K (-10%)

Total Liabilities

-£10.76K

Increased by £1.11K (+12%)

Net Assets

£6.59K

Decreased by £3.05K (-32%)

Debt Ratio (%)

62%

Increased by 11.99% (+24%)

See 10 Year Full Financials

Latest Activity

Voluntary Gazette Notice

9 Years Ago on 24 Nov 2015

Application To Strike Off

9 Years Ago on 16 Nov 2015

Registered Address Changed

10 Years Ago on 2 Sep 2015

Confirmation Submitted

11 Years Ago on 8 Sep 2014

Small Accounts Submitted

11 Years Ago on 4 Apr 2014

Accounting Period Shortened

11 Years Ago on 3 Apr 2014

Small Accounts Submitted

12 Years Ago on 18 Sep 2013

Confirmation Submitted

12 Years Ago on 13 Aug 2013

Small Accounts Submitted

13 Years Ago on 23 Jul 2012

Confirmation Submitted

13 Years Ago on 4 Jul 2012

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Documents

First Gazette notice for voluntary strike-off

Submitted on 24 Nov 2015

Application to strike the company off the register

Submitted on 16 Nov 2015

Registered office address changed from 79 Hill Rise Llanederyn Cardiff CF23 6UL to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 2 September 2015

Submitted on 2 Sep 2015

Annual return made up to 21 June 2014 with full list of shareholders

Submitted on 8 Sep 2014

Total exemption small company accounts made up to 10 February 2014

Submitted on 4 Apr 2014

Previous accounting period shortened from 30 June 2014 to 10 February 2014

Submitted on 3 Apr 2014

Total exemption small company accounts made up to 30 June 2013

Submitted on 18 Sep 2013

Annual return made up to 21 June 2013 with full list of shareholders

Submitted on 13 Aug 2013

Total exemption small company accounts made up to 30 June 2012