About

Registered Number: 04014114
Date of Incorporation: 13/06/2000 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2020 (5 years and 1 month ago)
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Datactive Ltd was established in 2000, it's status in the Companies House registry is set to "Dissolved". The companies directors are Holyer, Sara Anne Collis, Purchase, Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLYER, Sara Anne Collis 03 July 2000 18 August 2005 1
PURCHASE, Mary 18 August 2005 15 June 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2020
LIQ13 - N/A 16 December 2019
LIQ03 - N/A 12 September 2019
LIQ03 - N/A 15 August 2018
RESOLUTIONS - N/A 31 July 2017
LIQ01 - N/A 31 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2017
AA - Annual Accounts 28 June 2017
MR04 - N/A 05 January 2017
MR04 - N/A 05 January 2017
MR04 - N/A 05 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 18 June 2015
TM02 - Termination of appointment of secretary 18 June 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 08 May 2014
AA - Annual Accounts 10 July 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 25 June 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 25 February 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 04 July 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 01 June 2010
AA - Annual Accounts 24 July 2009
363a - Annual Return 02 July 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2007
363a - Annual Return 29 July 2007
AA - Annual Accounts 17 July 2007
395 - Particulars of a mortgage or charge 22 May 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 26 April 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
363a - Annual Return 06 July 2005
AA - Annual Accounts 10 February 2005
363a - Annual Return 25 June 2004
AA - Annual Accounts 13 May 2004
287 - Change in situation or address of Registered Office 10 March 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 01 May 2002
287 - Change in situation or address of Registered Office 25 April 2002
225 - Change of Accounting Reference Date 13 March 2002
363s - Annual Return 16 June 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
NEWINC - New incorporation documents 13 June 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 24 February 2012 Fully Satisfied

N/A

Debenture 01 February 2012 Fully Satisfied

N/A

Mortgage deed 18 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.