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ACTIVE FOUNDATION

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ACTIVE FOUNDATION

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Key Data

Status

Dissolved

Company No.

03176485

Incorporation date

21/03/1996

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 605, Holly Court, Holly Farm Business Park, Honiley, KenilworthCopy
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Latest events (Record since 21/03/1996)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon24/09/2014
Withdraw the company strike off application
View PDF (2 pages)
dot icon23/07/2014
Registered office address changed from Unit G 41 Warwick Road Solihull West Midlands B92 7HS on 2014-07-24
View PDF (1 pages)
dot icon23/07/2014
Appointment of Mrs Sarah Orton as a secretary on 2014-07-01
View PDF (2 pages)
dot icon23/07/2014
Appointment of Mr Nicholas Simon Piers Orton as a director on 2014-07-01
View PDF (2 pages)
dot icon23/07/2014
Termination of appointment of Robert Arthur Baddeley as a secretary on 2014-06-30
View PDF (1 pages)
dot icon23/07/2014
Termination of appointment of Ann Baddeley as a director on 2014-06-30
View PDF (1 pages)
dot icon07/07/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/06/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon20/05/2014
Annual return made up to 2014-04-19 no member list
View PDF (3 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon30/04/2013
Annual return made up to 2013-04-19 no member list
View PDF (3 pages)
dot icon26/03/2013
Termination of appointment of Neil Owen Goodwin as a secretary on 2013-02-28
View PDF (1 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon22/05/2012
Annual return made up to 2012-04-19 no member list
View PDF (3 pages)
dot icon23/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon25/04/2011
Annual return made up to 2011-04-19
View PDF (15 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon11/05/2010
Annual return made up to 2010-03-22
View PDF (11 pages)
dot icon10/03/2010
Director's details changed for Ann Baddeley on 2010-02-25
View PDF (3 pages)
dot icon10/03/2010
Secretary's details changed for Robert Arthur Baddeley on 2010-02-25
View PDF (3 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon04/04/2009
Annual return made up to 22/03/09
View PDF (5 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/04/2008
Annual return made up to 22/03/08
View PDF (4 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon23/04/2007
Annual return made up to 22/03/07
View PDF (4 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon31/05/2006
Annual return made up to 22/03/06
View PDF (4 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon10/04/2005
Annual return made up to 22/03/05
View PDF (4 pages)
dot icon11/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon28/03/2004
Annual return made up to 22/03/04
View PDF (4 pages)
dot icon21/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon27/03/2003
Annual return made up to 22/03/03
View PDF (4 pages)
dot icon06/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon30/04/2002
Annual return made up to 22/03/02
View PDF (3 pages)
dot icon12/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon19/04/2001
Annual return made up to 22/03/01
View PDF (3 pages)
dot icon24/01/2001
-
View PDF (4 pages)
dot icon02/04/2000
Annual return made up to 22/03/00
View PDF (3 pages)
dot icon05/01/2000
-
View PDF (4 pages)
dot icon04/07/1999
Memorandum and Articles of Association
View PDF (16 pages)
dot icon04/07/1999
Resolutions
View PDF (1 pages)
dot icon15/06/1999
New secretary appointed
View PDF (2 pages)
dot icon25/05/1999
Secretary resigned
View PDF (1 pages)
dot icon22/04/1999
Annual return made up to 22/03/99
View PDF (4 pages)
dot icon20/01/1999
-
View PDF (4 pages)
dot icon30/03/1998
Annual return made up to 22/03/98
View PDF (4 pages)
dot icon14/01/1998
-
View PDF (4 pages)
dot icon31/03/1997
Annual return made up to 22/03/97
View PDF (4 pages)
dot icon21/08/1996
New secretary appointed
View PDF (2 pages)
dot icon10/04/1996
Secretary resigned
View PDF (1 pages)
dot icon21/03/1996
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

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orton, Sarah
Secretary
01/07/2014 - Present
-
Orton, Nicholas
Director
01/07/2014 - Present
28
Baddeley, Ann
Director
22/03/1996 - 30/06/2014
5
Brewer, Kevin, Dr
Nominee Secretary
22/03/1996 - 22/03/1996
199
Goodwin, Neil Owen
Secretary
22/05/1999 - 28/02/2013
14

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE FOUNDATION

ACTIVE FOUNDATION is an(a) Dissolved company incorporated on 21/03/1996 with the registered office located at Suite 605, Holly Court, Holly Farm Business Park, Honiley, Kenilworth. 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 FOUNDATION?

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ACTIVE FOUNDATION is currently Dissolved. It was registered on 21/03/1996 and dissolved on 23/02/2015.

Where is ACTIVE FOUNDATION located?

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ACTIVE FOUNDATION is registered at Suite 605, Holly Court, Holly Farm Business Park, Honiley, Kenilworth.

What does ACTIVE FOUNDATION do?

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ACTIVE FOUNDATION operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ACTIVE FOUNDATION?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.