ACTIVE GENERATION LIMITED

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ACTIVE GENERATION LIMITED

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Key Data

Status

Dissolved

Company No.

03815960

Incorporation date

29/07/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Albemarle 76 Wimbledon Park Side, London SW19 5NPCopy
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Latest events (Record since 03/11/2022)
dot icon11/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2024
First Gazette notice for voluntary strike-off
dot icon15/03/2024
Application to strike the company off the register
dot icon14/03/2024
Total exemption full accounts made up to 2023-10-31
dot icon14/03/2024
Previous accounting period shortened from 2024-10-31 to 2024-02-29
dot icon14/03/2024
Total exemption full accounts made up to 2024-02-29
dot icon16/02/2024
Registered office address changed from 3rd Floor, Lawford House Albert Place London N3 1QA England to 35 Albemarle 76 Wimbledon Park Side London SW19 5NP on 2024-02-16
dot icon02/09/2023
Termination of appointment of Christopher Armen Minasians as a director on 2023-09-02
dot icon21/08/2023
Current accounting period extended from 2023-04-30 to 2023-10-31
dot icon15/07/2023
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 2023-07-15
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with updates
dot icon03/11/2022
Total exemption full accounts made up to 2022-04-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-72.86 % *

* during past year

Cash in Bank

£15,075.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
44.05K
-
0.00
55.55K
-
2022
3
2.51K
-
0.00
15.08K
-
2022
3
2.51K
-
0.00
15.08K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

2.51K £Descended-94.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.08K £Descended-72.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calus, Albert
Director
31/08/2002 - 27/02/2003
4
Calus, Albert
Director
28/07/1999 - 19/11/1999
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/07/1999 - 28/07/1999
99600
Der Calousdian, Claudia Arpick
Director
29/07/1999 - Present
3
Minasians, Christopher Armen
Director
01/03/2015 - 02/09/2023
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ACTIVE GENERATION LIMITED

ACTIVE GENERATION LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 35 Albemarle 76 Wimbledon Park Side, London SW19 5NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE GENERATION LIMITED?

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ACTIVE GENERATION LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 11/06/2024.

Where is ACTIVE GENERATION LIMITED located?

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ACTIVE GENERATION LIMITED is registered at 35 Albemarle 76 Wimbledon Park Side, London SW19 5NP.

What does ACTIVE GENERATION LIMITED do?

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ACTIVE GENERATION LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does ACTIVE GENERATION LIMITED have?

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ACTIVE GENERATION LIMITED had 3 employees in 2022.

What is the latest filing for ACTIVE GENERATION LIMITED?

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The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.