ACTIVEDASH LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 6BZ

Company number 02264656
Status Active
Incorporation Date 3 June 1988
Company Type Private Limited Company
Address 2 TOMLINS COURT, SOUTH NORWOOD HILL, LONDON, ENGLAND, SE25 6BZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Toni Skinner as a director on 13 June 2016. The most likely internet sites of ACTIVEDASH LIMITED are www.activedash.co.uk, and www.activedash.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Bickley Rail Station is 5.4 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activedash Limited is a Private Limited Company. The company registration number is 02264656. Activedash Limited has been working since 03 June 1988. The present status of the company is Active. The registered address of Activedash Limited is 2 Tomlins Court South Norwood Hill London England Se25 6bz. . BERRY, Shaun Michael is a Director of the company. Secretary GILLAM, John has been resigned. Secretary GILLAM, John has been resigned. Secretary SEXTON, Amanda has been resigned. Secretary SKINNER, Toni has been resigned. Secretary SMITH, Kathleen Jean has been resigned. Secretary SUNDARAM, Krishna Kumar has been resigned. Director BLENCOWE, John Alfred has been resigned. Director BLENCOWE, John Alfred has been resigned. Director HAYWARD, Mark Richard has been resigned. Director SKINNER, Toni has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BERRY, Shaun Michael
Appointed Date: 13 June 2016
60 years old

Resigned Directors

Secretary
GILLAM, John
Resigned: 31 October 2004
Appointed Date: 06 December 2000

Secretary
GILLAM, John
Resigned: 04 May 1996
Appointed Date: 12 January 1995

Secretary
SEXTON, Amanda
Resigned: 18 December 2009
Appointed Date: 01 November 2004

Secretary
SKINNER, Toni
Resigned: 06 June 2016
Appointed Date: 18 December 2009

Secretary
SMITH, Kathleen Jean
Resigned: 12 January 1995

Secretary
SUNDARAM, Krishna Kumar
Resigned: 16 October 2000
Appointed Date: 04 May 1996

Director
BLENCOWE, John Alfred
Resigned: 31 October 2004
Appointed Date: 06 December 2000
100 years old

Director
BLENCOWE, John Alfred
Resigned: 13 March 1996
100 years old

Director
HAYWARD, Mark Richard
Resigned: 07 December 2000
Appointed Date: 03 May 1996
58 years old

Director
SKINNER, Toni
Resigned: 13 June 2016
Appointed Date: 01 November 2004
66 years old

Persons With Significant Control

Miss Toni Skinner
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ACTIVEDASH LIMITED Events

31 Jan 2017
Confirmation statement made on 18 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Toni Skinner as a director on 13 June 2016
13 Jun 2016
Appointment of Mr Shaun Michael Berry as a director on 13 June 2016
06 Jun 2016
Termination of appointment of Toni Skinner as a secretary on 6 June 2016
...
... and 87 more events
21 Feb 1989
Director resigned;new director appointed

21 Feb 1989
Secretary resigned;new secretary appointed

20 Feb 1989
Memorandum and Articles of Association
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Jun 1988
Incorporation