ACTIVE ISP LIMITED

Q: What is the latest filing for ACTIVE ISP LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/09/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2014

Application to strike the company off the register

View PDF (3 pages)

07/10/2013

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

View PDF (4 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/03/2013

Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 2013-03-28

View PDF (2 pages)

02/10/2012

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

View PDF (14 pages)

03/07/2012

View PDF (8 pages)

20/03/2012

Termination of appointment of Leif Persson as a secretary on 2012-02-01

View PDF (2 pages)

20/03/2012

Termination of appointment of Bryan Douglas Richter as a director on 2012-02-01

View PDF (2 pages)

20/03/2012

Appointment of Eric Lauritz Tandy Kloster as a secretary on 2012-01-31

View PDF (3 pages)

20/03/2012

Appointment of John Ake Hugosson as a director on 2012-01-31

View PDF (3 pages)

31/01/2012

Miscellaneous

View PDF (1 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

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

View PDF (19 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (4 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/09/2010

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

View PDF (14 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/08/2010

Miscellaneous

View PDF (1 pages)

11/08/2010

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2010-08-12

View PDF (2 pages)

25/11/2009

Appointment of Bryan Douglas Richter as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Ivar-Jan Jensen as a director

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/09/2009

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

View PDF (3 pages)

11/02/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/01/2009

Registered office changed on 15/01/2009 from c/o mamutsoftware LTD 90 long acre covent garden london WC2E 9RZ

View PDF (1 pages)

11/01/2009

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

View PDF (5 pages)

08/01/2009

Appointment terminated secretary patrick mccarthy

View PDF (1 pages)

10/12/2008

Appointment terminated director alan moody

View PDF (1 pages)

10/12/2008

Director appointed ivar-jan jensen

View PDF (1 pages)

10/12/2008

Secretary appointed leif persson

View PDF (1 pages)

22/06/2008

Return made up to 10/09/07; no change of members

View PDF (6 pages)

14/04/2008

Registered office changed on 15/04/2008 from 5 elysium gate 126-128 new kings road london SW6 4LZ

View PDF (1 pages)

02/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/05/2007

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

View PDF (6 pages)

16/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New secretary appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

08/11/2005

View PDF (7 pages)

11/10/2005

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

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (2 pages)

20/01/2005

Ad 22/12/04--------- £ si 3200000@1=3200000 £ ic 100/3200100

View PDF (2 pages)

20/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

Resolutions

View PDF (0 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

£ nc 100/3200100 22/12/04

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

23/09/2004

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

View PDF (7 pages)

13/11/2003

Registered office changed on 14/11/03 from: 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

13/11/2003

View PDF (8 pages)

19/09/2003

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

View PDF (7 pages)

02/06/2003

View PDF (8 pages)

14/04/2003

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

View PDF (7 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Certificate of change of name

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

28/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

View PDF (8 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned

View PDF (1 pages)

14/10/2001

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

View PDF (6 pages)

19/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

25/09/2000

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

View PDF (6 pages)

19/09/2000

Registered office changed on 20/09/00 from: charles house 5 lower regent street london SW1Y 4LR

View PDF (1 pages)

25/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

05/12/1999

Registered office changed on 06/12/99 from: charles house 5 lower regent street, london SW1Y 4LR

View PDF (1 pages)

09/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

Business linkages

Check business linkages of ACTIVE ISP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

ACTIVE ISP LIMITED has not submitted financial statements

ACTIVE ISP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACTIVE ISP LIMITED

ACTIVE ISP LIMITED is a Dissolved company incorporated on 09/09/1999 with the registered office located at 90 Long Acre, London WC23 9RZ. 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 ISP LIMITED?

ACTIVE ISP LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 22/12/2014.

Where is ACTIVE ISP LIMITED located?

ACTIVE ISP LIMITED is registered at 90 Long Acre, London WC23 9RZ.

What does ACTIVE ISP LIMITED do?

ACTIVE ISP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACTIVE ISP LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.