2 ACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

03599560

Incorporation date

16/07/1998

Size

Total Exemption Small

Classification

Extra-territorial organisations and bodies (99.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

23/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: c/o o j kilkenny & co 6 lansdowne mews london W11 3BH

View PDF (1 pages)

17/07/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Return made up to 17/07/05; full list of members

View PDF (6 pages)

14/02/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

09/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

01/10/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

07/08/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

29/06/2003

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

29/06/2003

Total exemption full accounts made up to 2000-07-31

View PDF (8 pages)

20/07/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

14/05/2001

Delivery ext'd 3 mth 31/07/00

View PDF (2 pages)

05/09/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

30/08/2000

Director resigned

View PDF (1 pages)

11/06/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

26/04/2000

Delivery ext'd 3 mth 31/07/99

View PDF (2 pages)

22/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2004

Last change occurred

30/07/2004

Accounts

Total Exemption Small

Last made up date

30/07/2004

Next account date

30/07/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mathews, Meg	Director	16/07/1998 - 15/08/2000	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/07/1998 - 16/07/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/07/1998 - 16/07/1998	36021
CHATEL REGISTRARS LIMITED	Corporate Secretary	16/07/1998 - 17/07/2007	58
LUCRAFT SECRETARIAL LIMITED	Corporate Secretary	04/07/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About 2 ACTIVE LIMITED

2 ACTIVE LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 19 New Road, Brighton, Sussex BN1 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 ACTIVE LIMITED?

2 ACTIVE LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 23/08/2010.

Where is 2 ACTIVE LIMITED located?

2 ACTIVE LIMITED is registered at 19 New Road, Brighton, Sussex BN1 1UF.

What does 2 ACTIVE LIMITED do?

2 ACTIVE LIMITED operates in the Extra-territorial organisations and bodies (99.00 - SIC 2003) sector.

What is the latest filing for 2 ACTIVE LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.