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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasDocumentos

ACTIVEGO LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro11382813
Fundada25/5/2018
Objeto socialOther retail sale in non-specialised stores
Dirección72 Bryn Coch, Wrexham, LL11 3DN
Declaración de confirmaciónPróximo vencimiento: 7/6/2020; Última elaboración: 24/5/2019

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro25/5/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (6 eventos)

16/1/2020

Baja Ariana Peres Sobrinho (persona)

Dimitió como Director

16/1/2020

Baja Liam Goode (persona)

Dimitió como Director

25/5/2018

Nombramiento Liam Goode (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Bonny James

50–75% shares · Ownership Of Shares 50 To 75 Percent As Trust · Ownership Of Shares 50 To 75 Percent As Firm · 50–75% voting rights · Voting Rights 50 To 75 Percent As Trust · Voting Rights 50 To 75 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 25/5/2018

62.5%
Bonny James

50–75% shares · Ownership Of Shares 50 To 75 Percent As Trust · Ownership Of Shares 50 To 75 Percent As Firm · 50–75% voting rights · Voting Rights 50 To 75 Percent As Trust · Voting Rights 50 To 75 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 25/5/2018

62.5%
Liam Goode

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 25/5/2018 · Dimitió el: 16/1/2020

37.5%
Ariana Peres Sobrinho

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 25/5/2018 · Dimitió el: 16/1/2020

37.5%
Liam Goode

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm

Nombrado el: 25/5/2018 · Dimitió el: 16/1/2020

37.5%

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Línea temporal de propiedad (5 cambios)

16/1/2020

Baja Liam Goode (persona)

Persona con control significativo

16/1/2020

Baja Ariana Peres Sobrinho (persona)

Persona con control significativo

25/5/2018

Nombramiento Bonny James (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

72 Bryn Coch

Wrexham

LL11 3DN

Finanzas

Aún no hay datos financieros.

Documentos

Final Gazette dissolved via compulsory strike-off

23/3/2021

Ver

First Gazette notice for compulsory strike-off

27/10/2020

Ver

Change of registered office address

26/6/2020

Ver

Change of registered office address

26/6/2020

Ver

Cessation as person with significant control

16/1/2020

Ver

Cessation as person with significant control

16/1/2020

Ver

Termination of director appointment

16/1/2020

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Termination of director appointment

16/1/2020

Ver

Confirmation statement

7/6/2019

Ver

Mostrando 1–10 de 11

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