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Activexchanges Limited

Activexchanges Limited is a dissolved company incorporated on 16 February 2011 with the registered office located in Reigate, Surrey. Activexchanges Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 March 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07532192
Private limited company
Age
14 years
Incorporated 16 February 2011
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
Contact
Address
7 Crakell Road
Reigate
Surrey
RH2 7DT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mountain Experience Company Limited
Helen Marianne Macintosh and Mr Stewart John Macintosh are mutual people.
Active
Fasnacloich Estates Limited
Helen Marianne Macintosh is a mutual person.
Active
Brand Legacy Limited
Mr Stewart John Macintosh is a mutual person.
Active
Horizon Business Process Consulting Limited
Sally Elizabeth Hull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 2 Dec 2014
Application To Strike Off
10 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 27 Feb 2014
Accounts Submitted
11 Years Ago on 14 Nov 2013
Confirmation Submitted
12 Years Ago on 25 Feb 2013
Accounts Submitted
12 Years Ago on 18 Oct 2012
Stewart John Macintosh Details Changed
13 Years Ago on 16 Feb 2012
Sally Elizabeth Hull Details Changed
13 Years Ago on 16 Feb 2012
Stewart John Macintosh Details Changed
13 Years Ago on 16 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2014
Application to strike the company off the register
Submitted on 24 Nov 2014
Annual return made up to 16 February 2014 with full list of shareholders
Submitted on 27 Feb 2014
Accounts made up to 28 February 2013
Submitted on 14 Nov 2013
Annual return made up to 16 February 2013 with full list of shareholders
Submitted on 25 Feb 2013
Accounts made up to 29 February 2012
Submitted on 18 Oct 2012
Annual return made up to 16 February 2012 with full list of shareholders
Submitted on 27 Feb 2012
Director's details changed for Helen Marianne Macintosh on 16 February 2012
Submitted on 27 Feb 2012
Director's details changed for Stewart John Macintosh on 16 February 2012
Submitted on 27 Feb 2012
Repayment History
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