ACTIVE IMAGE LIMITED

Key Data

Status

Dissolved

Company No.

02746325

Incorporation date

09/09/1992

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1992)

20/09/2016

Final Gazette dissolved following liquidation

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20/06/2016

Return of final meeting in a creditors' voluntary winding up

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29/04/2015

Registered office address changed from 10 Caernarvon Road Dronfield Derbyshire S18 1WJ to Cumberland House 35 Park Row Nottingham NG1 6EE on 2015-04-30

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28/04/2015

Appointment of a voluntary liquidator

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28/04/2015

Statement of affairs with form 4.19

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28/04/2015

Resolutions

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17/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

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24/02/2014

Total exemption small company accounts made up to 2013-09-30

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15/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

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27/02/2013

Total exemption small company accounts made up to 2012-09-30

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27/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

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01/04/2012

Total exemption small company accounts made up to 2011-09-30

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21/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-09-30

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26/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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26/09/2010

Director's details changed for Mrs Hazel Lister on 2010-09-10

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26/09/2010

Director's details changed for John Arthur Lister on 2010-09-10

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26/09/2010

Secretary's details changed for Mrs Hazel Lister on 2010-09-10

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15/03/2010

Total exemption small company accounts made up to 2009-09-30

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21/09/2009

Return made up to 10/09/09; full list of members

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29/04/2009

Total exemption small company accounts made up to 2008-09-30

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15/09/2008

Return made up to 10/09/08; full list of members

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21/04/2008

Total exemption small company accounts made up to 2007-09-30

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19/09/2007

Return made up to 10/09/07; full list of members

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01/05/2007

Total exemption small company accounts made up to 2006-09-30

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25/10/2006

Return made up to 10/09/06; full list of members

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10/07/2006

Total exemption small company accounts made up to 2005-09-30

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04/10/2005

Return made up to 10/09/05; full list of members

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04/10/2005

Registered office changed on 05/10/05 from: 10,caernarvon road, dronfield, sheffield, south yorkshire. S18 6WS

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04/10/2005

Location of debenture register

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04/10/2005

Location of register of members

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04/10/2005

Director's particulars changed

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04/10/2005

Secretary's particulars changed;director's particulars changed

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03/04/2005

Total exemption small company accounts made up to 2004-09-30

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11/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

04/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/10/2003

Return made up to 10/09/03; full list of members

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10/05/2003

Total exemption small company accounts made up to 2002-09-30

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06/11/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

01/11/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

22/03/2001

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

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24/10/2000

Return made up to 10/09/00; full list of members

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07/05/2000

Accounts for a small company made up to 1999-09-30

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27/09/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

11/03/1999

Accounts for a small company made up to 1998-09-30

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01/11/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a small company made up to 1997-09-30

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27/10/1997

Return made up to 10/09/97; no change of members

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13/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

15/10/1996

Return made up to 10/09/96; full list of members

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10/04/1996

Accounts for a small company made up to 1995-09-30

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05/11/1995

Return made up to 10/09/95; no change of members

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19/03/1995

Accounts for a small company made up to 1994-09-30

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29/10/1994

Return made up to 10/09/94; no change of members

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21/06/1994

Accounts for a small company made up to 1993-09-30

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12/10/1993

Return made up to 10/09/93; full list of members

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24/01/1993

Ad 08/01/93--------- £ si 9998@1=9998 £ ic 2/10000

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24/01/1993

Memorandum and Articles of Association

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24/01/1993

Nc inc already adjusted 08/01/93

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24/01/1993

Resolutions

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30/11/1992

Certificate of change of name

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25/11/1992

Director resigned;new director appointed

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25/11/1992

Secretary resigned;new secretary appointed;new director appointed

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25/11/1992

Registered office changed on 26/11/92 from: 2 baches street london N1 6UB

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09/09/1992

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
Lister, Hazel	Secretary	01/11/1992 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	09/09/1992 - 01/11/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/1992 - 01/11/1992	99600
Lister, John Arthur	Director	01/11/1992 - Present	-
Lister, Hazel	Director	01/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE IMAGE LIMITED

ACTIVE IMAGE LIMITED is an(a) Dissolved company incorporated on 09/09/1992 with the registered office located at Cumberland House 35 Park Row, Nottingham NG1 6EE. 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 IMAGE LIMITED?

ACTIVE IMAGE LIMITED is currently Dissolved. It was registered on 09/09/1992 and dissolved on 20/09/2016.

Where is ACTIVE IMAGE LIMITED located?

ACTIVE IMAGE LIMITED is registered at Cumberland House 35 Park Row, Nottingham NG1 6EE.

What does ACTIVE IMAGE LIMITED do?

ACTIVE IMAGE LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ACTIVE IMAGE LIMITED?

The latest filing was on 20/09/2016: Final Gazette dissolved following liquidation.