ACTIVI TEAM HR LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08304453
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Michael Gordon as a director on 9 May 2016. The most likely internet sites of ACTIVI TEAM HR LTD are www.activiteamhr.co.uk, and www.activi-team-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Activi Team Hr Ltd is a Private Limited Company. The company registration number is 08304453. Activi Team Hr Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Activi Team Hr Ltd is Third Floor 207 Regent Street London W1b 3hh. . MADELAIN, Alexandre Louis Emile is a Director of the company. Director GORDON, Michael has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MADELAIN, Alexandre Louis Emile
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Director
GORDON, Michael
Resigned: 09 May 2016
Appointed Date: 22 November 2012
71 years old

Persons With Significant Control

Mr Alexandre Louis Emile Madelain
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACTIVI TEAM HR LTD Events

13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
22 Aug 2016
Micro company accounts made up to 30 November 2015
09 May 2016
Termination of appointment of Michael Gordon as a director on 9 May 2016
05 May 2016
Appointment of Mr Alexandre Madelain as a director on 5 May 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

...
... and 5 more events
11 Aug 2014
Accounts for a dormant company made up to 30 November 2013
13 May 2014
Compulsory strike-off action has been discontinued
12 May 2014
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1

25 Mar 2014
First Gazette notice for compulsory strike-off
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)