ACTIVE LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

03080185

Incorporation date

13/07/1995

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

17/12/2013

Final Gazette dissolved following liquidation

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17/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-19

View PDF (12 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-19

View PDF (11 pages)

06/09/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

27/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

27/07/2010

Resolutions

View PDF (1 pages)

27/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2010

Registered office address changed from 3rd Floor Dunstan House 14a St Cross Street London EC1N 8XA on 2010-07-12

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (14 pages)

28/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

02/11/2008

Return made up to 13/10/08; full list of members

View PDF (10 pages)

20/10/2008

Secretary's Change of Particulars / john welsh / 13/10/2008 / HouseName/Number was: , now: 46 river court; Street was: 7 rochester terrace, now: upper ground; Post Code was: NW1 9JN, now: SE1 9PE

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25/08/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

27/08/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

26/07/2007

Return made up to 29/06/07; no change of members

View PDF (6 pages)

26/07/2007

Director's particulars changed

View PDF (0 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

25/09/2006

Registered office changed on 26/09/06

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06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

04/08/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

07/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

07/07/2005

Director's particulars changed

View PDF (0 pages)

01/11/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

25/07/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

17/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

17/07/2003

Registered office changed on 18/07/03 from: 38 belgrave sevane london SW1X 8NT

View PDF (1 pages)

15/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

14/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

14/07/2002

Registered office changed on 15/07/02

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30/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

20/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

24/09/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

03/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

03/08/2000

Registered office changed on 04/08/00 from: 63/66 hatton garden london EC1N 8LE

View PDF (1 pages)

09/04/2000

Director's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

09/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

21/07/1998

Return made up to 14/07/98; no change of members

View PDF (0 pages)

01/06/1998

Resolutions

View PDF (1 pages)

01/06/1998

Accounts made up to 1997-07-31

View PDF (5 pages)

14/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

12/12/1996

Accounts made up to 1996-07-31

View PDF (5 pages)

12/12/1996

Resolutions

View PDF (1 pages)

09/09/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/07/1995

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE LIGHTING LIMITED

ACTIVE LIGHTING LIMITED is an(a) Dissolved company incorporated on 13/07/1995 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 LIGHTING LIMITED?

ACTIVE LIGHTING LIMITED is currently Dissolved. It was registered on 13/07/1995 and dissolved on 17/12/2013.

Where is ACTIVE LIGHTING LIMITED located?

ACTIVE LIGHTING LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does ACTIVE LIGHTING LIMITED do?

ACTIVE LIGHTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTIVE LIGHTING LIMITED?

The latest filing was on 17/12/2013: Final Gazette dissolved following liquidation.