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ACTIVE TECHNOLOGIES LIMITED

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ACTIVE TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

05351870

Incorporation date

02/02/2005

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 02/02/2005)
dot icon20/02/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2013
Notice of move from Administration to Dissolution on 2013-11-15
View PDF (38 pages)
dot icon20/06/2013
Administrator's progress report to 2013-05-26
View PDF (29 pages)
dot icon13/01/2013
Termination of appointment of Antony John Howell as a director on 2012-12-04
View PDF (1 pages)
dot icon09/01/2013
Notice of deemed approval of proposals
View PDF (76 pages)
dot icon30/12/2012
Termination of appointment of Martyn John Bensley as a director on 2012-12-04
View PDF (1 pages)
dot icon17/12/2012
Statement of administrator's proposal
View PDF (62 pages)
dot icon13/12/2012
Statement of affairs with form 2.14B
View PDF (34 pages)
dot icon02/12/2012
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel, Norwich Norwich NR14 8FB on 2012-12-03
View PDF (2 pages)
dot icon29/11/2012
Appointment of an administrator
View PDF (1 pages)
dot icon25/11/2012
Termination of appointment of Paul John Amos as a director on 2012-11-25
View PDF (1 pages)
dot icon04/10/2012
Director's details changed for Mr Antony John Howell on 2012-10-05
View PDF (2 pages)
dot icon05/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/02/2012
Statement of capital following an allotment of shares on 2012-01-10
View PDF (3 pages)
dot icon19/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon27/05/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon30/03/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon30/03/2011
Termination of appointment of Kevin Whitefield as a director
View PDF (1 pages)
dot icon29/03/2011
Appointment of Mr Antony John Howell as a director
View PDF (2 pages)
dot icon29/03/2011
Appointment of Mr Paul John Amos as a director
View PDF (2 pages)
dot icon29/03/2011
Appointment of Mr Martyn John Bensley as a director
View PDF (2 pages)
dot icon10/03/2011
Statement of capital following an allotment of shares on 2011-03-11
View PDF (3 pages)
dot icon23/02/2011
Resolutions
View PDF (26 pages)
dot icon16/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon09/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2010
Director's details changed for Kevin John Whitefield on 2010-03-10
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/02/2009
Return made up to 03/02/09; full list of members
View PDF (4 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/02/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon01/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon16/05/2007
Registered office changed on 17/05/07 from: summerfields, green lane rockland all saints attleborough norfolk NR17 1UA
View PDF (1 pages)
dot icon12/02/2007
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Registered office changed on 16/01/07 from: hethel engineering centre chapman way hethel, norwich norfolk NR14 8FB
View PDF (1 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon22/08/2006
Registered office changed on 23/08/06 from: 1D langley road, chedgrave norwich norfolk NR14 6JA
View PDF (1 pages)
dot icon22/02/2006
Return made up to 03/02/06; full list of members
View PDF (6 pages)
dot icon16/01/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon25/05/2005
New secretary appointed
View PDF (1 pages)
dot icon25/05/2005
Secretary resigned
View PDF (1 pages)
dot icon17/05/2005
Secretary resigned
View PDF (1 pages)
dot icon11/05/2005
New secretary appointed
View PDF (1 pages)
dot icon21/04/2005
Secretary resigned
View PDF (1 pages)
dot icon21/04/2005
Secretary resigned;director resigned
View PDF (2 pages)
dot icon30/03/2005
Ad 08/02/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/02/2005
Registered office changed on 24/02/05 from: 13 snows hill, chedgrave norwich norfolk NR14 6HY
View PDF (1 pages)
dot icon08/02/2005
New director appointed
View PDF (1 pages)
dot icon06/02/2005
New secretary appointed
View PDF (1 pages)
dot icon02/02/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitefield, Kevin John
Director
08/02/2005 - 01/10/2010
9
Howell, Antony John
Director
20/03/2011 - 04/12/2012
14
Spinks, Paul Leonard
Director
03/02/2005 - Present
1
Amos, Paul John
Director
20/03/2011 - 25/11/2012
1
Bensley, Martyn John
Director
20/03/2011 - 04/12/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE TECHNOLOGIES LIMITED

ACTIVE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 02/02/2005 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 TECHNOLOGIES LIMITED?

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ACTIVE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 02/02/2005 and dissolved on 20/02/2014.

Where is ACTIVE TECHNOLOGIES LIMITED located?

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ACTIVE TECHNOLOGIES LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does ACTIVE TECHNOLOGIES LIMITED do?

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ACTIVE TECHNOLOGIES LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ACTIVE TECHNOLOGIES LIMITED?

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The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.