Company Information for

ACTIVECENTRE LIMITED

14 BRYANSTON MANSIONS, 62-66 YORK STREET, LONDON, W1H 1DA,

Company Registration Number

02764463

Private Limited Company

Active - Proposal to Strike off

About Activecentre Ltd

ACTIVECENTRE LIMITED was founded on 1992-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Activecentre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACTIVECENTRE LIMITED
Legal Registered Office
14 BRYANSTON MANSIONS
62-66 YORK STREET
LONDON
W1H 1DA
Other companies in W1S

Filing Information

Company Number02764463
Date formed1992-11-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-09 13:50:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Raymond George Godson Company Secretary 2006-03-07 ENGLAND
Raymond George Godson Director ACCOUNTANT 2018-03-01 ENGLAND
Paolo Picozzi Director ADVOCATE 1992-11-30 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Daniele Verga Company Secretary 2003-10-01 2009-10-01
Terence Victor Mason Company Secretary 1997-10-31 2003-04-14
Jordan Company Secretaries Limited Nominated Secretary 1992-11-30 1997-10-31
Swift Incorporations Limited Nominated Secretary 1992-11-13 1992-11-30
Instant Companies Limited Nominated Director 1992-11-13 1992-11-30

Related Directorships for Raymond George Godson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond George Godson PROGRESS-OR LIMITEDCompany Secretary 2009-07-16 CURRENT 2007-04-04 Active
Raymond George Godson CAMBRIDGE PETROLEUM ROYALTIES LIMITEDCompany Secretary 2008-07-08 CURRENT 1998-03-30 Active
Raymond George Godson NO. 11 LIMITEDCompany Secretary 2007-10-30 CURRENT 2003-05-28 Active - Proposal to Strike off
Raymond George Godson GENERIX GROUP LTDCompany Secretary 2007-10-30 CURRENT 2006-07-20 Active
Raymond George Godson NO. 1118 LTDCompany Secretary 2007-10-09 CURRENT 2007-10-09 Active
Raymond George Godson MOSS PENNY (UK) LIMITEDCompany Secretary 2006-01-03 CURRENT 2004-11-05 Active
Raymond George Godson UICG LTDCompany Secretary 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off
Raymond George Godson SUE WELLS ASSOCIATES LIMITEDCompany Secretary 2002-09-23 CURRENT 1997-10-27 Active
Raymond George Godson MONTROSE PETROLEUM LIMITEDCompany Secretary 2002-09-01 CURRENT 1996-09-06 Dissolved 2013-12-03
Raymond George Godson A.C.M.T. LIMITEDCompany Secretary 2001-04-11 CURRENT 2001-03-28 Active
Raymond George Godson C MAW LIMITEDCompany Secretary 2000-09-27 CURRENT 1990-07-06 Active - Proposal to Strike off
Raymond George Godson BELLEROPHON LIMITEDCompany Secretary 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
Raymond George Godson FIL RESOURCES LIMITEDCompany Secretary 2000-06-14 CURRENT 1996-01-09 Active
Raymond George Godson LANDER CONSULTING LTDCompany Secretary 1998-11-10 CURRENT 1998-11-10 Active
Raymond George Godson VECTIS PETROLEUM LIMITEDCompany Secretary 1997-11-07 CURRENT 1997-10-20 Dissolved 2018-05-26
Raymond George Godson POLLEN STREET NOMINEES LIMITEDCompany Secretary 1997-02-12 CURRENT 1997-02-07 Active - Proposal to Strike off
Raymond George Godson PF EUROCOM LIMITEDCompany Secretary 1996-11-27 CURRENT 1996-11-20 Active
Raymond George Godson EXCALIBUR EXPLORATION LIMITEDCompany Secretary 1996-07-19 CURRENT 1995-05-19 Dissolved 2017-08-22
Raymond George Godson MONTROSE INDUSTRIES LIMITEDCompany Secretary 1994-06-02 CURRENT 1960-04-01 Active
Raymond George Godson CALAVO INVESTMENTS LIMITEDCompany Secretary 1991-07-31 CURRENT 1988-08-01 Active

Related Directorships for Raymond George Godson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond George Godson STUART SEYMOUR CONSULTANTS LIMITEDDirector 2018-03-01 CURRENT 2017-07-28 Active - Proposal to Strike off
Raymond George Godson ADECO TECHNOLOGIES LIMITEDDirector 2017-02-01 CURRENT 2007-03-20 Dissolved 2017-06-06
Raymond George Godson ACMT LTD LTD.Director 2016-11-16 CURRENT 2016-11-16 Dissolved 2018-07-03
Raymond George Godson A.C.M.T. LIMITEDDirector 2016-04-19 CURRENT 2001-03-28 Active
Raymond George Godson UNION JACK OIL PLCDirector 2013-07-30 CURRENT 2011-01-18 Active
Raymond George Godson EXCALIBUR EXPLORATION (ASIA) LIMITEDDirector 2012-08-20 CURRENT 2009-03-18 Dissolved 2017-06-06
Raymond George Godson TRAJAN RESOURCES LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
Raymond George Godson TRAJAN OIL & GAS LIMITEDDirector 2011-07-14 CURRENT 2010-04-08 Active - Proposal to Strike off
Raymond George Godson PF EUROCOM LIMITEDDirector 2010-12-01 CURRENT 1996-11-20 Active
Raymond George Godson EXCALIBUR EXPLORATION LIMITEDDirector 2010-05-04 CURRENT 1995-05-19 Dissolved 2017-08-22
Raymond George Godson SUE WELLS ASSOCIATES LIMITEDDirector 2010-01-29 CURRENT 1997-10-27 Active
Raymond George Godson PROGRESS-OR LIMITEDDirector 2010-01-01 CURRENT 2007-04-04 Active
Raymond George Godson FIL RESOURCES LIMITEDDirector 2006-08-01 CURRENT 1996-01-09 Active
Raymond George Godson MONTROSE PETROLEUM LIMITEDDirector 2005-11-15 CURRENT 1996-09-06 Dissolved 2013-12-03
Raymond George Godson UICG LTDDirector 2004-12-22 CURRENT 2004-12-20 Active - Proposal to Strike off
Raymond George Godson BELLEROPHON LIMITEDDirector 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
Raymond George Godson POLLEN STREET NOMINEES LIMITEDDirector 1997-02-12 CURRENT 1997-02-07 Active - Proposal to Strike off
Raymond George Godson MONTROSE INDUSTRIES LIMITEDDirector 1992-02-14 CURRENT 1960-04-01 Active
Raymond George Godson CALAVO INVESTMENTS LIMITEDDirector 1991-07-31 CURRENT 1988-08-01 Active