About

Registered Number: 08505325
Date of Incorporation: 25/04/2013 (10 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: 306 Queens Dock Commercial Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG,

 

Passiv Ltd was registered on 25 April 2013 and has its registered office in Liverpool in Merseyside, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLACHER, Shaun 25 April 2013 - 1
CALLACHER, Mark Christopher 26 April 2016 06 March 2020 1
HOWMAN, Mike 25 April 2013 15 October 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
TM01 - Termination of appointment of director 06 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 05 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 25 February 2020
DS01 - Striking off application by a company 18 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 29 January 2019
TM01 - Termination of appointment of director 15 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 19 May 2016
AD01 - Change of registered office address 18 May 2016
SH01 - Return of Allotment of shares 18 May 2016
AP01 - Appointment of director 18 May 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 June 2014
NEWINC - New incorporation documents 25 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.