ACTIVE SERVE LIMITED

Key Data

Status

Dissolved

Company No.

05011349

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

03/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

17/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (3 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/02/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

19/02/2012

Director's details changed for Mr Stephen Poirazi on 2012-01-09

View PDF (2 pages)

12/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Mr Stephen Poirazi on 2010-01-09

View PDF (2 pages)

21/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/03/2009

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

View PDF (5 pages)

07/07/2008

Appointment terminated secretary gurol akdeniz

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/04/2008

Return made up to 09/01/08; full list of members

View PDF (6 pages)

05/03/2008

Return made up to 09/01/07; no change of members

View PDF (6 pages)

06/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

01/03/2006

Return made up to 09/01/06; full list of members

View PDF (3 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

17/03/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

17/03/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

22/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Registered office changed on 11/03/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

10/03/2004

Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	08/01/2004 - 29/01/2004	6099
Bhardwaj, Ashok	Nominee Secretary	08/01/2004 - 29/01/2004	4875
Kiteow, Alexander Dimitri	Director	29/01/2004 - 30/03/2005	10
Poirazi, Stephen	Secretary	29/01/2004 - 12/01/2006	-
Poirazi, Stephen	Director	29/01/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE SERVE LIMITED

ACTIVE SERVE LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at 52 High Street, Harrow On The Hill, Middlesex HA1 3LL. There is currently 1 active director 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 SERVE LIMITED?

ACTIVE SERVE LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 03/11/2014.

Where is ACTIVE SERVE LIMITED located?

ACTIVE SERVE LIMITED is registered at 52 High Street, Harrow On The Hill, Middlesex HA1 3LL.

What does ACTIVE SERVE LIMITED do?

ACTIVE SERVE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ACTIVE SERVE LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via compulsory strike-off.