ACTIVE RETREATS LIMITED

Key Data

Status

Dissolved

Company No.

04599422

Incorporation date

24/11/2002

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2002)

08/07/2013

Final Gazette dissolved via compulsory strike-off

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25/03/2013

First Gazette notice for compulsory strike-off

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16/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

16/02/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

01/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

10/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2010

Register inspection address has been changed

View PDF (1 pages)

10/01/2010

Director's details changed for Jeremy Hugh Blease on 2009-11-01

View PDF (2 pages)

10/01/2010

Director's details changed for Janice Lilian Greenhill on 2009-11-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Janice Lilian Greenhill on 2009-11-01

View PDF (1 pages)

26/08/2009

Certificate of change of name

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

03/02/2009

Return made up to 25/11/08; full list of members

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03/02/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Registered office changed on 04/02/2009 from bizspace business centre c/o yogesh shah & co. 6 wadsworth road, perivale middlesex UB6 7JJ

View PDF (1 pages)

03/02/2009

Location of register of members

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02/02/2009

Director and Secretary's Change of Particulars / janice greenhill / 01/11/2008 / HouseName/Number was: , now: claridge house; Street was: 26 cleveland road, now: 29 high street; Post Code was: SW13 0AB, now: SW13 9LW

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02/02/2009

Director's Change of Particulars / jeremy blease / 01/11/2008 / HouseName/Number was: , now: claridge house; Street was: 26 cleveland road, now: 29 high street; Post Code was: SW13 0AB, now: SW13 9LW; Country was: , now: united kingdom

View PDF (1 pages)

22/09/2008

Accounts made up to 2007-11-30

View PDF (1 pages)

11/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

19/09/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

07/02/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

07/02/2007

Registered office changed on 08/02/07 from: suite 206 bizspace business centre 6 wadsworth road perivale middlesex UB6 7JJ

View PDF (1 pages)

07/02/2007

Location of debenture register

View PDF (1 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

30/01/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

30/01/2006

Registered office changed on 31/01/06 from: c/o yogesh shah & co bizspace business centre 6 wadsworth road perivale middlesex UB6 7JJ

View PDF (1 pages)

20/12/2005

Accounts made up to 2005-11-30

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: imex house, 6 wadsworth rd perivale middlesex UB6 7JJ

View PDF (1 pages)

22/06/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

30/11/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

05/07/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

16/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Incorporation

View PDF (9 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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 RETREATS LIMITED

ACTIVE RETREATS LIMITED is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at Viglen House C/O Ys Associates, 368 Alperton Lane, Wembley, Middlesex HA0 1HD. 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 RETREATS LIMITED?

ACTIVE RETREATS LIMITED is currently Dissolved. It was registered on 24/11/2002 and dissolved on 08/07/2013.

Where is ACTIVE RETREATS LIMITED located?

ACTIVE RETREATS LIMITED is registered at Viglen House C/O Ys Associates, 368 Alperton Lane, Wembley, Middlesex HA0 1HD.

What does ACTIVE RETREATS LIMITED do?

ACTIVE RETREATS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ACTIVE RETREATS LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.