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ACTIVE RESOURCE MANAGEMENT LIMITED

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ACTIVE RESOURCE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03515467

Incorporation date

22/02/1998

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Vincent Square, London SW1P 2PNCopy
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Latest events (Record since 22/02/1998)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/05/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon08/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2011
Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2011-10-20
View PDF (2 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon07/04/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon11/04/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2010
Director's details changed for Karen Elizabeth Land on 2010-02-28
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Peter David Land on 2010-02-28
View PDF (2 pages)
dot icon08/04/2010
Secretary's details changed for Karen Elizabeth Land on 2010-02-28
View PDF (1 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/03/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon07/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon03/04/2008
Return made up to 23/02/08; no change of members
View PDF (7 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon13/04/2007
Return made up to 23/02/07; full list of members
View PDF (7 pages)
dot icon22/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon07/03/2006
Return made up to 23/02/06; full list of members
View PDF (7 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon08/03/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon04/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon01/03/2004
Return made up to 23/02/04; full list of members
View PDF (7 pages)
dot icon18/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon26/03/2003
Registered office changed on 27/03/03 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU
View PDF (1 pages)
dot icon02/03/2003
Return made up to 23/02/03; full list of members
View PDF (7 pages)
dot icon24/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon22/04/2002
Return made up to 23/02/02; full list of members
View PDF (7 pages)
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon19/02/2001
Return made up to 23/02/01; full list of members
View PDF (6 pages)
dot icon14/01/2001
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon09/01/2001
Registered office changed on 10/01/01 from: catherine house 55 catherine place london SW1E 6DY
View PDF (1 pages)
dot icon02/01/2001
Accounts for a small company made up to 2000-02-28
View PDF (5 pages)
dot icon10/04/2000
Return made up to 23/02/00; full list of members
View PDF (6 pages)
dot icon12/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (5 pages)
dot icon16/03/1999
Ad 28/02/98--------- £ si 99@1
View PDF (2 pages)
dot icon16/03/1999
Return made up to 23/02/99; full list of members
View PDF (6 pages)
dot icon21/06/1998
Registered office changed on 22/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG
View PDF (1 pages)
dot icon21/06/1998
Secretary resigned
View PDF (1 pages)
dot icon21/06/1998
Director resigned
View PDF (1 pages)
dot icon21/06/1998
New director appointed
View PDF (2 pages)
dot icon21/06/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon22/02/1998
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE RESOURCE MANAGEMENT LIMITED

ACTIVE RESOURCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/02/1998 with the registered office located at 1 Vincent Square, London SW1P 2PN. 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 RESOURCE MANAGEMENT LIMITED?

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ACTIVE RESOURCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/02/1998 and dissolved on 08/09/2014.

Where is ACTIVE RESOURCE MANAGEMENT LIMITED located?

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ACTIVE RESOURCE MANAGEMENT LIMITED is registered at 1 Vincent Square, London SW1P 2PN.

What does ACTIVE RESOURCE MANAGEMENT LIMITED do?

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ACTIVE RESOURCE MANAGEMENT LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ACTIVE RESOURCE MANAGEMENT LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.