ACTIVE INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04902238

Incorporation date

16/09/2003

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

09/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/10/2012

Registered office address changed from 39 Castle Street Leicester LE1 5WN on 2012-10-25

View PDF (2 pages)

22/10/2012

Appointment of a voluntary liquidator

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22/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/10/2012

Resolutions

View PDF (1 pages)

19/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

18/03/2009

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

View PDF (7 pages)

21/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

14/07/2008

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

View PDF (7 pages)

07/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

07/10/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/08/2007

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

View PDF (6 pages)

17/04/2007

Resolutions

View PDF (17 pages)

17/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Ad 06/12/06--------- £ si 3@1=3 £ ic 2/5

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12/04/2007

Resolutions

View PDF (16 pages)

12/04/2007

Resolutions

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: 1 west walk leicester LE1 7NG

View PDF (1 pages)

27/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

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

View PDF (5 pages)

27/11/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

09/06/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

10/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

10/10/2004

Secretary's particulars changed

View PDF (0 pages)

10/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 28/09/04 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (14 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Brewer, Kevin Michael	Director	17/09/2003 - 21/09/2004	1503
Brewer, Suzanne	Secretary	17/09/2003 - 21/09/2004	936
Shaw, Claire	Secretary	21/09/2004 - Present	-
Shaw, Darren Andrew	Director	21/09/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE INTERACTIVE LIMITED

ACTIVE INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. 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 INTERACTIVE LIMITED?

ACTIVE INTERACTIVE LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 09/03/2014.

Where is ACTIVE INTERACTIVE LIMITED located?

ACTIVE INTERACTIVE LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does ACTIVE INTERACTIVE LIMITED do?

ACTIVE INTERACTIVE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for ACTIVE INTERACTIVE LIMITED?

The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.