ACTIVE BUSINESS SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04737413

Incorporation date

15/04/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

18/05/2015

Final Gazette dissolved via compulsory strike-off

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02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2013

Accounts made up to 2013-04-30

View PDF (2 pages)

11/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

09/10/2013

Termination of appointment of Taqui Eddine Khezhi as a director on 2013-08-06

View PDF (1 pages)

09/10/2013

Appointment of Mr Adam Kozaihi as a director on 2013-08-06

View PDF (2 pages)

12/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2013

Registered office address changed from C/O Business First Consulting 16 Redan House 23 Redan Place London Greater London W2 4SA United Kingdom on 2013-01-03

View PDF (1 pages)

26/12/2012

Accounts made up to 2012-04-30

View PDF (2 pages)

31/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (3 pages)

23/12/2011

Accounts made up to 2011-04-30

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (3 pages)

27/06/2011

Registered office address changed from 2nd Floor 104 Queens Way London W2 3RR on 2011-06-28

View PDF (1 pages)

26/06/2011

Termination of appointment of Bourhane Khezihi as a director

View PDF (1 pages)

26/06/2011

Termination of appointment of Mohammed Ahmed as a director

View PDF (1 pages)

26/06/2011

Appointment of Mr Taqui Eddine Khezhi as a director

View PDF (2 pages)

28/01/2011

Accounts made up to 2010-04-30

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (3 pages)

10/08/2010

Termination of appointment of Taqui Khezihi as a director

View PDF (1 pages)

10/08/2010

Appointment of Mr Mohammed Magdy Ahmed as a director

View PDF (2 pages)

10/08/2010

Appointment of Mr Bourhane Eddine Khezihi as a director

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10/08/2010

Director's details changed for Abdelhak Khezihi on 2010-04-16

View PDF (2 pages)

10/08/2010

Termination of appointment of Elhadi Rezaiki as a secretary

View PDF (1 pages)

24/06/2010

Appointment of Mr Taqui Eddine Khezihi as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Abdelhak Khezihi as a director

View PDF (1 pages)

17/01/2010

Accounts made up to 2009-04-30

View PDF (2 pages)

08/07/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

04/07/2009

Director's change of particulars / abdelhak khezihi / 16/04/2008

View PDF (1 pages)

02/07/2009

Return made up to 16/04/08; full list of members

View PDF (3 pages)

30/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2009

Return made up to 16/04/07; full list of members

View PDF (3 pages)

28/06/2009

Director's change of particulars / abdelhak khezihi / 10/04/2007

View PDF (1 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

21/08/2008

Return made up to 16/04/06; full list of members

View PDF (3 pages)

26/02/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

29/05/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

26/06/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: suite 703 crown house business centre north circular road london NW10 7PN

View PDF (1 pages)

24/07/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

29/06/2005

Registered office changed on 30/06/05 from: suite 703 crown house business center north circular road london NW10 7PN

View PDF (1 pages)

23/06/2005

Certificate of change of name

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30/03/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

20/06/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

15/04/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE BUSINESS SOLUTIONS LTD

ACTIVE BUSINESS SOLUTIONS LTD is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at C/O BUSINESS FIRST CONSULTING LTD, Thereshold House First Floor T-103, 65 Shepherds Bush Green, London W12 8TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BUSINESS SOLUTIONS LTD?

ACTIVE BUSINESS SOLUTIONS LTD is currently Dissolved. It was registered on 15/04/2003 and dissolved on 18/05/2015.

Where is ACTIVE BUSINESS SOLUTIONS LTD located?

ACTIVE BUSINESS SOLUTIONS LTD is registered at C/O BUSINESS FIRST CONSULTING LTD, Thereshold House First Floor T-103, 65 Shepherds Bush Green, London W12 8TX.

What does ACTIVE BUSINESS SOLUTIONS LTD do?

ACTIVE BUSINESS SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE BUSINESS SOLUTIONS LTD?

The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.