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Company Information for

AKTIVA CAPITAL LIMITED

LONDON, EC2V 7QF,
Company Registration Number
04570161
Private Limited Company
Dissolved

Dissolved 2015-07-23

Company Overview

About Aktiva Capital Ltd
AKTIVA CAPITAL LIMITED was founded on 2002-10-23 and had its registered office in London. The company was dissolved on the 2015-07-23 and is no longer trading or active.

Key Data
Company Name
AKTIVA CAPITAL LIMITED
 
Legal Registered Office
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
D & P MANAGEMENT LIMITED10/03/2003
Filing Information
Company Number 04570161
Date formed 2002-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2015-07-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-20 20:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTIVA CAPITAL LIMITED

Company Officers of AKTIVA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SHAUN ANTONY HART
Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD BOLLAG
Company Secretary 2008-04-22 2012-09-28
BERNARD BOLLAG
Director 2008-05-08 2012-09-28
DARKO HORVAT
Director 2002-10-23 2010-03-10
PETRA HORVAT
Director 2002-10-23 2008-05-08
DARKO HORVAT
Company Secretary 2002-10-23 2008-04-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-23 2002-10-23
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ANTONY HART 2010 ACL HOLDCO LIMITED Director 2012-09-28 CURRENT 2010-03-12 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-204.70DECLARATION OF SOLVENCY
2014-05-20LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0123/10/13 FULL LIST
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY BERNARD BOLLAG
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTONY HART / 10/06/2013
2012-12-13AR0123/10/12 FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BOLLAG
2012-10-15AP01DIRECTOR APPOINTED SHAUN ANTONY HART
2012-06-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0123/10/11 FULL LIST
2011-06-22AA30/10/10 TOTAL EXEMPTION SMALL
2011-01-31AR0123/10/10 FULL LIST
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DARKO HORVAT
2009-11-10AR0123/10/09 FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-12-23363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR PETRA HORVAT
2008-05-13288aDIRECTOR APPOINTED BERNARD BOLLAG
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY DARKO HORVAT
2008-05-12288aSECRETARY APPOINTED BARNARD BOLLAG
2007-11-22363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-31363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-15363aRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-26288cDIRECTOR'S PARTICULARS CHANGED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-03-10CERTNMCOMPANY NAME CHANGED D & P MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/03
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED
2002-12-1288(2)RAD 23/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AKTIVA CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-03
Notices to Creditors2014-05-14
Appointment of Liquidators2014-05-14
Resolutions for Winding-up2014-05-14
Fines / Sanctions
No fines or sanctions have been issued against AKTIVA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 2005-04-13 Outstanding CITIBANK N.A. LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP INC. THEIR BRANCHES SUBSIDIARIES ANDAFFILIATES
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-30
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKTIVA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of AKTIVA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKTIVA CAPITAL LIMITED
Trademarks
We have not found any records of AKTIVA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTIVA CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AKTIVA CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AKTIVA CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAKTIVA CAPITAL LIMITEDEvent Date2015-02-26
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 88 Wood Street, London, EC2V 7QF on 2 April 2015 at 11.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 7 May 2014. Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Further details contact: Greg Lishak, Email: glishak@moorfieldscr.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyAKTIVA CAPITAL LIMITEDEvent Date2014-05-08
Notice is hereby given that the creditors of the above named company are required, on or before 9 June 2014 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 May 2014. Office Holder details: Simon Thomas and Nicholas OReilly (IP Nos. 8920 and 8309) both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF. For further details contact: The Joint Liquidators, Tel: 020 7186 1168. Alternative contact: Chris Pearson, Email: cpearson@moorfieldscr.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAKTIVA CAPITAL LIMITEDEvent Date2014-05-07
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF : For further details contact: The Joint Liquidators, Tel: 020 7186 1168. Alternative contact: Chris Pearson, Email: cpearson@moorfieldscr.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAKTIVA CAPITAL LIMITEDEvent Date2014-05-07
The shareholder of the above named Company, by written resolution on 07 May 2014 , passed the following resolutions as special resolutions: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF, (IP Nos 8920 and 8309) be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. For further details contact: The Joint Liquidators, Tel: 020 7186 1168. Alternative contact: Chris Pearson, Email: cpearson@moorfieldscr.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTIVA CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKTIVA CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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