ACTIVE ENERGY LIMITED

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ACTIVE ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

06572070

Incorporation date

20/04/2008

Size

Full

Contacts

Registered address

Registered address

10 St Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 20/04/2008)
dot icon29/08/2019
Final Gazette dissolved following liquidation
dot icon29/05/2019
Return of final meeting in a members' voluntary winding up
dot icon09/12/2018
Liquidators' statement of receipts and payments to 2018-11-06
dot icon15/01/2017
Liquidators' statement of receipts and payments to 2016-11-06
dot icon01/02/2016
Liquidators' statement of receipts and payments to 2015-11-06
dot icon17/06/2015
Liquidators' statement of receipts and payments to 2014-11-06
dot icon30/04/2014
Liquidators' statement of receipts and payments to 2013-11-06
dot icon26/11/2012
Declaration of solvency
dot icon20/11/2012
Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH England on 2012-11-21
dot icon19/11/2012
Appointment of a voluntary liquidator
dot icon19/11/2012
Resolutions
dot icon31/05/2012
Full accounts made up to 2011-12-31
dot icon02/05/2012
Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 2012-05-03
dot icon02/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon02/05/2012
Registered office address changed from 75 Brook Street Mayfair London W1K 4AD on 2012-05-03
dot icon01/05/2012
Termination of appointment of Christopher Foster as a director
dot icon02/10/2011
Full accounts made up to 2010-12-31
dot icon25/04/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon02/03/2011
Appointment of Mr Philip Edward Palmer as a secretary
dot icon02/03/2011
Termination of appointment of Kevin Baker as a secretary
dot icon02/03/2011
Termination of appointment of Anthony Freudmann as a director
dot icon02/03/2011
Termination of appointment of Stephen Coomes as a director
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon24/09/2010
Amended full accounts made up to 2008-12-31
dot icon29/07/2010
Appointment of Mr Philip Edward Palmer as a director
dot icon29/07/2010
Termination of appointment of Kevin Baker as a director
dot icon08/06/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon08/06/2010
Director's details changed for Christopher Kenneth Foster on 2010-04-21
dot icon08/06/2010
Director's details changed for Mr Kevin Francis Baker on 2010-04-21
dot icon06/01/2010
Miscellaneous
dot icon14/09/2009
Full accounts made up to 2008-12-31
dot icon07/06/2009
Return made up to 21/04/09; full list of members
dot icon31/03/2009
Ad 04/03/09\gbp si 250100@1=250100\gbp ic 100/250200\
dot icon31/03/2009
Nc inc already adjusted 04/03/09
dot icon31/03/2009
Resolutions
dot icon25/03/2009
Registered office changed on 26/03/2009 from crown house 72 hammersmith road london greater london W14 8TH
dot icon25/03/2009
Director appointed christopher kenneth foster
dot icon25/03/2009
Director appointed anthony freudmann
dot icon25/03/2009
Director appointed stephen derek coomes
dot icon25/03/2009
Appointment terminated director william reedie
dot icon19/01/2009
Memorandum and Articles of Association
dot icon15/01/2009
Certificate of change of name
dot icon27/05/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon20/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freudmann, Anthony
Director
04/03/2009 - 04/02/2011
26
Foster, Christopher Kenneth
Director
04/03/2009 - 03/02/2012
17
Coomes, Stephen Derek
Director
04/03/2009 - 31/01/2011
3
Baker, Kevin Francis
Director
21/04/2008 - 30/07/2010
3
Palmer, Philip Edward
Director
30/07/2010 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE ENERGY LIMITED

ACTIVE ENERGY LIMITED is an(a) Dissolved company incorporated on 20/04/2008 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 ACTIVE ENERGY LIMITED?

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ACTIVE ENERGY LIMITED is currently Dissolved. It was registered on 20/04/2008 and dissolved on 29/08/2019.

Where is ACTIVE ENERGY LIMITED located?

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ACTIVE ENERGY LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does ACTIVE ENERGY LIMITED do?

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ACTIVE ENERGY LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ACTIVE ENERGY LIMITED?

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The latest filing was on 29/08/2019: Final Gazette dissolved following liquidation.