ACTIVE SEARCH AND SELECTION LIMITED

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ACTIVE SEARCH AND SELECTION LIMITED

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Key Data

Status

Dissolved

Company No.

03710584

Incorporation date

09/02/1999

Size

Full

Contacts

Registered address

Registered address

C/O , GABLE HOUSE, GABLE HOUSE, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 09/02/1999)
dot icon07/05/2011
Final Gazette dissolved following liquidation
dot icon07/02/2011
Liquidators' statement of receipts and payments to 2010-11-30
dot icon07/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon29/09/2010
Liquidators' statement of receipts and payments to 2010-09-23
dot icon09/05/2010
Liquidators' statement of receipts and payments to 2010-03-23
dot icon19/04/2009
Statement of affairs with form 4.19
dot icon13/04/2009
Registered office changed on 14/04/2009 from 2 rotten row barns, warwick road knowle warwickshire B93 0DX
dot icon01/04/2009
Resolutions
dot icon01/04/2009
Appointment of a voluntary liquidator
dot icon30/04/2008
Return made up to 10/02/08; full list of members
dot icon14/04/2008
Full accounts made up to 2007-05-31
dot icon14/03/2007
Full accounts made up to 2006-05-31
dot icon11/03/2007
Return made up to 10/02/07; full list of members
dot icon12/02/2007
Registered office changed on 13/02/07 from: 6 falcon park tame valley industrial estate wilnecote tamworth staffs B77 5DQ
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Nc inc already adjusted 20/06/06
dot icon31/07/2006
Resolutions
dot icon31/07/2006
Resolutions
dot icon08/02/2006
Return made up to 10/02/06; full list of members
dot icon29/01/2006
New secretary appointed;new director appointed
dot icon29/01/2006
Registered office changed on 30/01/06 from: unit 7K claymore tame valley industrial estate tamworth staffordshire B77 5DQ
dot icon22/01/2006
Director resigned
dot icon21/12/2005
Director's particulars changed
dot icon21/12/2005
Secretary resigned;director resigned
dot icon13/11/2005
Full accounts made up to 2005-05-31
dot icon08/03/2005
Return made up to 10/02/05; full list of members
dot icon26/10/2004
Full accounts made up to 2004-05-31
dot icon08/03/2004
Secretary's particulars changed;director's particulars changed
dot icon08/03/2004
Return made up to 10/02/04; full list of members
dot icon24/09/2003
Full accounts made up to 2003-05-31
dot icon03/06/2003
Return made up to 10/02/03; full list of members
dot icon20/01/2003
Full accounts made up to 2002-05-31
dot icon24/06/2002
Full accounts made up to 2001-05-31
dot icon02/04/2002
Return made up to 10/02/02; full list of members
dot icon20/06/2001
Return made up to 10/02/01; full list of members
dot icon20/06/2001
Director's particulars changed
dot icon11/03/2001
Secretary resigned
dot icon11/03/2001
Director resigned
dot icon31/01/2001
Accounts for a small company made up to 2000-05-31
dot icon12/04/2000
Return made up to 10/02/00; full list of members
dot icon30/11/1999
Accounting reference date extended from 29/02/00 to 31/05/00
dot icon29/06/1999
Particulars of mortgage/charge
dot icon09/06/1999
New director appointed
dot icon09/06/1999
Ad 29/05/99--------- £ si 29998@1=29998 £ ic 2/30000
dot icon09/06/1999
Resolutions
dot icon09/06/1999
£ nc 100/30000 21/05/99
dot icon01/03/1999
New secretary appointed;new director appointed
dot icon01/03/1999
New director appointed
dot icon01/03/1999
Registered office changed on 02/03/99 from: regency house 33 wood street barnet hertfordshire EN5 4BE
dot icon17/02/1999
Secretary resigned
dot icon17/02/1999
Registered office changed on 18/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
dot icon09/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michael, Andrew
Director
09/02/1999 - 30/12/2005
11
QA REGISTRARS LIMITED
Nominee Secretary
09/02/1999 - 09/02/1999
9026
QA NOMINEES LIMITED
Nominee Director
09/02/1999 - 09/02/1999
8850
Bull, Stephen
Director
09/02/1999 - 30/12/2005
2
Gomez, Millicent
Secretary
30/12/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE SEARCH AND SELECTION LIMITED

ACTIVE SEARCH AND SELECTION LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at C/O , GABLE HOUSE, GABLE HOUSE, 239 Regents Park Road, London N3 3LF. 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 SEARCH AND SELECTION LIMITED?

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ACTIVE SEARCH AND SELECTION LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 07/05/2011.

Where is ACTIVE SEARCH AND SELECTION LIMITED located?

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ACTIVE SEARCH AND SELECTION LIMITED is registered at C/O , GABLE HOUSE, GABLE HOUSE, 239 Regents Park Road, London N3 3LF.

What does ACTIVE SEARCH AND SELECTION LIMITED do?

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ACTIVE SEARCH AND SELECTION LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ACTIVE SEARCH AND SELECTION LIMITED?

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The latest filing was on 07/05/2011: Final Gazette dissolved following liquidation.