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ACTIV8 Distribution Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Three Rivers
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    ACTIV8 Distribution Limited
  • Address
    ******************
  • SIC Codes
    47910, 69202, 70229
  • SIC Description
    Retail sale via mail order houses or via Internet, Bookkeeping activities, Management consultancy activities other than financial management
  • Company Number
    04118797
  • Listing UID
    119772
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Location
  • 33 Orbital 25 Business Park, Watford, Northwood, Watford WD18 9DA, UK

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Geolocation Details
  • Latitude
    51.640341
  • Longitude
    -0.431087
  • Easting
    508663.0
  • Northing
    194669.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL78247
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, December 7, 2015
    Shortcode
    [email_notify]
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    Company Officers
    CONROY, John Stuart
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 38, Mildred Avenue, Watford, Hertfordshire, WD18 7DZ, United Kingdom
    CONROY, John Stuart
    Appointed On: April 8, 2003
    Occupation: N/A
    Role: director
    Address: 38, Mildred Avenue, Watford, Hertfordshire, WD18 7DZ, United Kingdom
    KEMAL, Mehmet
    Appointed On: December 4, 2000
    Occupation: N/A
    Role: secretary
    Address: Third Floor 134 Tooley Street, London, SE1 2TU
    Resigned On: December 17, 2002
    M KEMAL & CO LIMITED
    Appointed On: December 16, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: Melville Court, 317 Lower Road, Surrey Quays, London, SE8 5DN
    Resigned On: September 29, 2006
    TEMPLE SECRETARIES LIMITED
    Appointed On: December 4, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: December 4, 2000
    CONROY, Zoe Michelle
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: 38, Mildred Avenue, Watford, Hertfordshire, WD18 7DZ, United Kingdom
    Resigned On: March 11, 2024
    ISMAIL, Rasim Ibrahim
    Appointed On: December 4, 2000
    Occupation: N/A
    Role: director
    Address: Flat 142 Sydenham Road, Sydenham, London, SE26 5JZ
    Resigned On: April 9, 2003
    LANGFORD, David Frank
    Appointed On: December 4, 2000
    Occupation: N/A
    Role: director
    Address: 3 Orchard Way, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RF
    Resigned On: January 31, 2010
    COMPANY DIRECTORS LIMITED
    Appointed On: December 4, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: December 4, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    ACTIV8 DISTRIBUTION LIMITED
    Company Number
    04118797
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    January 30, 2024
    Next Due
    February 13, 2025
    Next Made Up To
    January 30, 2025
    Overdue
    Yes
    Date Of Creation
    December 4, 2000
    ETag
    6ea4b510589acecc6f7e49aa915becb2e98b8f28
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Registered Office Address
    Address Line 1
    1st Floor 21 Station Road
    Locality
    Watford
    Post Code
    WD17 1AP
    Region
    Herts
    Type
    ltd

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