ACTIVEADVISER LIMITED

Key Data

Status

Dissolved

Company No.

04065992

Incorporation date

05/09/2000

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

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06/09/2012

Application to strike the company off the register

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06/08/2012

Accounts for a dormant company made up to 2011-09-30

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07/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

23/06/2011

Accounts for a dormant company made up to 2010-09-30

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06/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Suzanna Louise Nock on 2010-09-06

View PDF (2 pages)

06/09/2010

Director's details changed for Robert Peter Wilson Nock on 2010-09-06

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29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

06/09/2009

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

View PDF (4 pages)

12/07/2009

Total exemption small company accounts made up to 2008-09-30

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08/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

13/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

10/09/2006

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

View PDF (2 pages)

08/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

27/09/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

29/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

15/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

14/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

03/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (2 pages)

17/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

04/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

18/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2001

Registered office changed on 05/10/01 from: 108 herbert road high wycombe buckinghamshire HP13 7HW

View PDF (1 pages)

12/09/2001

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

View PDF (6 pages)

07/02/2001

Ad 01/02/01--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New secretary appointed;new director appointed

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10/09/2000

Registered office changed on 11/09/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

05/09/2000

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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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
CFL SECRETARIES LIMITED	Nominee Secretary	05/09/2000 - 05/09/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	05/09/2000 - 05/09/2000	1646
Nock, Robert Peter Wilson	Secretary	05/09/2000 - Present	-
Nock, Robert Peter Wilson	Director	05/09/2000 - Present	-
Nock, Suzanna Louise	Director	05/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACTIVEADVISER LIMITED

ACTIVEADVISER LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at Unit 7 Canon Frome Court, Canon Frome, Herefordshire HR8 2TD. 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 ACTIVEADVISER LIMITED?

ACTIVEADVISER LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 07/01/2013.

Where is ACTIVEADVISER LIMITED located?

ACTIVEADVISER LIMITED is registered at Unit 7 Canon Frome Court, Canon Frome, Herefordshire HR8 2TD.

What does ACTIVEADVISER LIMITED do?

ACTIVEADVISER LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ACTIVEADVISER LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.