Active - Proposal to Strike off
Company Information for POSETIV LIMITED
4 TRITON SQUARE, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3HG,
|
Company Registration Number
03915597
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POSETIV LIMITED | |
Legal Registered Office | |
4 TRITON SQUARE REGENT'S PLACE REGENT'S PLACE LONDON NW1 3HG Other companies in EC4V | |
Company Number | 03915597 | |
---|---|---|
Company ID Number | 03915597 | |
Date formed | 2000-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-01-16 | |
Return next due | 2018-01-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-12 04:37:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POSETIV CLOUD LTD | 15 SOUTH GROVE FLEET GU51 2TU | Active | Company formed on the 2019-02-08 | |
POSETIVE AUTO SALES Inc. | 15151 ATHEY LOOP WOODBRIDGE VA 22193 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2014-11-18 |
Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
ADRIAN PAUL GREGORY |
||
CHAD STERLING HARRIS |
||
MICHEL ALAIN PROCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URSULA FRANZISKA MORGENSTERN |
Director | ||
JAMES MICHAEL PEFFER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEVEN GRAHAM |
Director | ||
KEVIN LEE TAYLOR |
Director | ||
KEVIN MCDERMOTT |
Director | ||
LOWELL K BRICKMAN |
Company Secretary | ||
ALAN BROOKS |
Director | ||
DERRELL JAMES |
Director | ||
GEORGE DJURIC |
Company Secretary | ||
GEORGE DJURIC |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
ROBERT GEORGE ARROWSMITH |
Director | ||
ANDREW IAN SMITH |
Director | ||
DAVID DALY |
Company Secretary | ||
JEREMY GUY BRASSINGTON |
Director | ||
ANDREW MARK CHUDZIK |
Director | ||
CONRAD MARTIN |
Director | ||
JAMES PRESTON BRADNEY |
Director | ||
DENE LEGAL & COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDREW MARK CHUDZIK |
Company Secretary | ||
470 LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2017-02-21 | CURRENT | 2006-08-11 | Active | |
ATOS BPS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 1995-11-24 | Dissolved 2017-07-04 | |
ANIX GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
BR BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-29 | Active | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-28 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-04 | Active | |
ATOS ASPS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2015-12-01 | CURRENT | 1985-04-23 | Active | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-01-21 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
BULL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1995-12-18 | Active | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-28 | Active | |
SHERE LIMITED | Director | 2015-12-01 | CURRENT | 1903-08-04 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1985-01-16 | Active | |
ATOS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2015-12-01 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active | |
ANIX GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-07-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-07-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active | |
ANIX GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1989-04-04 | Active - Proposal to Strike off | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-07-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-07-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1.03 | |
SH19 | Statement of capital on 2017-06-27 GBP 1.03 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 26/06/2017 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 516218.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 516218.6 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM 4 Triton Square Triton Square London NW1 3HG United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 13/07/15 | |
AP01 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER | |
AP03 | Appointment of Mr James Terrence John Loughrey as company secretary on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 160 Queen Victoria Street London EC4V 4AN | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 516218.6 | |
AR01 | 16/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 516218.6 | |
AR01 | 16/01/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 20/12/2013 | |
RP04 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCDERMOTT / 01/01/2013 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN | |
AR01 | 16/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 16/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN BROOKS | |
AP01 | DIRECTOR APPOINTED KEVIN MCDERMOTT | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRELL JAMES / 14/01/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/01/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC | |
AA01 | CURREXT FROM 12/06/2010 TO 30/06/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
225 | PREVSHO FROM 30/06/2009 TO 12/06/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC | |
288b | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | |
225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH | |
288a | SECRETARY APPOINTED LOWELL BRICKMAN | |
288a | DIRECTOR APPOINTED STEVE GRAHAM | |
288a | DIRECTOR APPOINTED DERRELL JAMES | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 100 FETTER LANE, LONDON, EC4A 1BN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT GEORGE ARROWSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE WHITE COTTAGE, 19 WEST STREET, EPSOM, SURREY KT18 7BS |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | COUDERT BROTHERS LONDON LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SLOUGH LIMITED | |
DEBENTURE | Satisfied | ANDREW MARK CHUDZIK, JAMES PRESTON BRADNEY AND CONRAD MARTIN | |
DEBENTURE | Satisfied | BULLDOG PARTNERS LIMITED | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as POSETIV LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | POSETIV LIMITED | Event Date | 2010-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |