ACTIVE TRADING INTERNATIONAL CO. LIMITED

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ACTIVE TRADING INTERNATIONAL CO. LIMITED

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Key Data

Status

Dissolved

Company No.

03980432

Incorporation date

25/04/2000

Size

Dormant

Contacts

Registered address

Registered address

31 Hennerton Way, High Wycombe, Buckinghamshire HP13 7UECopy
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Latest events (Record since 25/04/2000)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/04/2015
First Gazette notice for voluntary strike-off
dot icon06/04/2015
Application to strike the company off the register
dot icon23/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon08/04/2014
Termination of appointment of Valerie Abdin as a secretary
dot icon01/04/2014
Accounts for a dormant company made up to 2013-04-30
dot icon25/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon09/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon09/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon15/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon15/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon23/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon11/10/2010
Appointment of Mrs Valerie Abdin as a secretary
dot icon11/10/2010
Termination of appointment of Fairplay Investments Ltd as a secretary
dot icon16/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon16/05/2010
Secretary's details changed for Fairplay Investments Ltd on 2010-04-20
dot icon14/05/2010
Director's details changed for Tawfiq Abdin on 2010-04-20
dot icon19/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon23/06/2009
Return made up to 20/04/09; full list of members
dot icon08/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon31/07/2008
Return made up to 20/04/08; full list of members
dot icon07/05/2008
Return made up to 20/04/07; full list of members
dot icon26/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon29/09/2007
Registered office changed on 30/09/07 from: 7 torriano mews torriano avenue london NW5 2RZ
dot icon28/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon12/07/2006
Return made up to 20/04/06; full list of members
dot icon11/07/2006
Certificate of change of name
dot icon06/12/2005
Director resigned
dot icon06/12/2005
New director appointed
dot icon06/12/2005
Accounts for a dormant company made up to 2005-04-30
dot icon26/04/2005
Return made up to 20/04/05; full list of members
dot icon21/11/2004
Accounts for a dormant company made up to 2004-04-30
dot icon06/07/2004
Return made up to 20/04/04; full list of members
dot icon12/02/2004
Accounts for a dormant company made up to 2003-04-30
dot icon31/05/2003
Return made up to 20/04/03; full list of members
dot icon31/05/2003
Director resigned
dot icon24/03/2003
Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP
dot icon24/02/2003
Accounts for a dormant company made up to 2002-04-30
dot icon16/12/2002
Registered office changed on 17/12/02 from: hope agar 25 city road london EC1Y 1AR
dot icon01/05/2002
Return made up to 20/04/02; full list of members
dot icon08/01/2002
Accounts for a dormant company made up to 2001-04-30
dot icon07/05/2001
Return made up to 26/04/01; full list of members
dot icon04/05/2000
New director appointed
dot icon25/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FAIRPLAY INVESTMENTS LTD
Corporate Secretary
25/04/2000 - 11/10/2010
-
Abdin, Tawfiq
Director
31/08/2005 - Present
-
Abdin, Valerie
Secretary
11/10/2010 - 13/02/2014
-
QUILLAN LIMITED
Corporate Director
25/04/2000 - 31/03/2003
32
LEGAL AND BUSINESS CONSULTING LIMITED
Corporate Director
25/04/2000 - 31/08/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE TRADING INTERNATIONAL CO. LIMITED

ACTIVE TRADING INTERNATIONAL CO. LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at 31 Hennerton Way, High Wycombe, Buckinghamshire HP13 7UE. 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 TRADING INTERNATIONAL CO. LIMITED?

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ACTIVE TRADING INTERNATIONAL CO. LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 03/08/2015.

Where is ACTIVE TRADING INTERNATIONAL CO. LIMITED located?

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ACTIVE TRADING INTERNATIONAL CO. LIMITED is registered at 31 Hennerton Way, High Wycombe, Buckinghamshire HP13 7UE.

What does ACTIVE TRADING INTERNATIONAL CO. LIMITED do?

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ACTIVE TRADING INTERNATIONAL CO. LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ACTIVE TRADING INTERNATIONAL CO. LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.