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Activa Entertainment Solutions Limited

Activa Entertainment Solutions Limited is a dissolved company incorporated on 27 February 2015 with the registered office located in London, Greater London. Activa Entertainment Solutions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 1 year 12 months old at the time of dissolution
Via voluntary strike-off
Company No
09462600
Private limited company
Age
10 years
Incorporated 27 February 2015
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
Learn more about Activa Entertainment Solutions Limited
Contact Update Details
Address
6 Vale Grove
London
N4 1PY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Luis Sanchez Naranjo
Director • Spanish • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
29 Feb 2016
For period 1 Mar ⟶ 29 Feb 2016
Traded for 12 months
Cash in Bank
£12
Turnover
Unreported
Employees
Unreported
Total Assets
£257
Total Liabilities
-£1.9K
Net Assets
-£1.64K
Debt Ratio (%)
740%
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 28 Nov 2016
Small Accounts Submitted
8 Years Ago on 27 Nov 2016
Registered Address Changed
9 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Registered Address Changed
9 Years Ago on 22 Mar 2016
Confirmation Submitted
10 Years Ago on 9 Mar 2015
Mr Luis Sanchez Details Changed
10 Years Ago on 9 Mar 2015
Sebastien Adam Resigned
10 Years Ago on 2 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
Submitted on 27 Nov 2016
Registered office address changed from 322 st. Ann's Road Flat 4 London N15 3TA England to 6 Vale Grove London N4 1PY on 2 November 2016
Submitted on 2 Nov 2016
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 29 Mar 2016
Registered office address changed from 52B Cann Hall Road London E11 3HZ to 322 st. Ann's Road Flat 4 London N15 3TA on 22 March 2016
Submitted on 22 Mar 2016
Director's details changed for Mr Luis Sanchez on 9 March 2015
Submitted on 9 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Submitted on 9 Mar 2015
Termination of appointment of Sebastien Adam as a director on 2 March 2015
Submitted on 2 Mar 2015
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Repayment History
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