ACTIVE ENGLISH LIMITED

Key Data

Status

Dissolved

Company No.

03800313

Incorporation date

01/07/1999

Size

Full

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

01/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2009

Statement by Directors

View PDF (1 pages)

16/09/2009

Solvency Statement dated 04/09/09

View PDF (1 pages)

16/09/2009

Min Detail Amend Capital eff 17/09/09

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

29/07/2008

Return made up to 21/02/08; full list of members

View PDF (7 pages)

30/04/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

20/04/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

05/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

06/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

26/03/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

02/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Registered office changed on 31/03/05 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

28/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

28/07/2004

Location of register of members address changed

View PDF (0 pages)

30/06/2004

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Registered office changed on 11/03/04 from: 30-34 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

07/03/2004

Auditor's resignation

View PDF (1 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

12/08/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

21/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

20/07/2002

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

View PDF (7 pages)

13/09/2001

Ad 30/04/01--------- £ si 400000@1

View PDF (3 pages)

10/09/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

10/09/2001

Registered office changed on 11/09/01

View PDF (0 pages)

10/09/2001

Location of register of members address changed

View PDF (0 pages)

01/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

19/04/2001

Resolutions

View PDF (1 pages)

19/04/2001

£ nc 10000/59000 18/04/01

View PDF (2 pages)

03/04/2001

Ad 30/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

09/08/2000

Director's particulars changed

View PDF (0 pages)

09/08/2000

Location of register of members address changed

View PDF (0 pages)

27/07/1999

Registered office changed on 28/07/99 from: c/o david watson & co 32 north street, hailsham east sussex BN27 1DW

View PDF (1 pages)

27/07/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Incorporation

View PDF (20 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/07/1999 - 01/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/07/1999 - 01/07/1999	36021
Walker, David John	Director	02/03/2004 - Present	9
Walker, David John	Secretary	02/03/2004 - 22/04/2004	3
Walker, David John	Secretary	20/09/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE ENGLISH LIMITED

ACTIVE ENGLISH LIMITED is an(a) Dissolved company incorporated on 01/07/1999 with the registered office located at Berkshire College, Hall Place Burchetts Green, Maidenhead, Berkshire SL6 6QR. There are currently 3 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 ENGLISH LIMITED?

ACTIVE ENGLISH LIMITED is currently Dissolved. It was registered on 01/07/1999 and dissolved on 01/11/2010.

Where is ACTIVE ENGLISH LIMITED located?

ACTIVE ENGLISH LIMITED is registered at Berkshire College, Hall Place Burchetts Green, Maidenhead, Berkshire SL6 6QR.

What does ACTIVE ENGLISH LIMITED do?

ACTIVE ENGLISH LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for ACTIVE ENGLISH LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via compulsory strike-off.