ACTIVE WEALTH (HAMPSHIRE) LTD

Key Data

Status

Dissolved

Company No.

04493109

Incorporation date

22/07/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

29/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2019

Application to strike the company off the register

View PDF (4 pages)

05/09/2018

Resolutions

View PDF (2 pages)

05/09/2018

Change of name notice

View PDF (2 pages)

04/09/2018

Restoration by order of the court

View PDF (5 pages)

04/09/2018

Certificate of change of name

View PDF (0 pages)

19/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

02/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/06/2016

Previous accounting period shortened from 2016-07-31 to 2016-04-30

View PDF (1 pages)

08/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

27/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

14/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

15/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

25/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

13/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

13/08/2010

Director's details changed for Kenneth John Bannister on 2010-07-23

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

10/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

22/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

13/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

25/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

13/08/2006

Secretary's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

17/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

26/09/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

26/07/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

Registered office changed on 09/02/05 from: 22 the slipway, marina keep port solent, portsmouth, hampshire PO6 4TR

View PDF (1 pages)

30/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

25/07/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

25/07/2004

Registered office changed on 26/07/04 from: above lloyds bank chambers, st johns centre, hedge end,, southampton SO30 4QU

View PDF (1 pages)

12/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

20/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

10/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

£ nc 100/200 18/11/02

View PDF (1 pages)

12/09/2002

Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100

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12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Bannister, Helen Ann	Secretary	03/09/2002 - Present	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	22/07/2002 - 25/07/2002	4791
FORM 10 DIRECTORS FD LTD	Nominee Director	22/07/2002 - 25/07/2002	41295
Mr Kenneth John Bannister	Director	03/09/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE WEALTH (HAMPSHIRE) LTD

ACTIVE WEALTH (HAMPSHIRE) LTD is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at Montrose, Solomons Lane Shirrell Heath, Southampton, Hampshire SO32 2HU. 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 WEALTH (HAMPSHIRE) LTD?

ACTIVE WEALTH (HAMPSHIRE) LTD is currently Dissolved. It was registered on 22/07/2002 and dissolved on 29/04/2019.

Where is ACTIVE WEALTH (HAMPSHIRE) LTD located?

ACTIVE WEALTH (HAMPSHIRE) LTD is registered at Montrose, Solomons Lane Shirrell Heath, Southampton, Hampshire SO32 2HU.

What does ACTIVE WEALTH (HAMPSHIRE) LTD do?

ACTIVE WEALTH (HAMPSHIRE) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE WEALTH (HAMPSHIRE) LTD?

The latest filing was on 29/04/2019: Final Gazette dissolved via voluntary strike-off.