THE ACTIVE GROUP INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03831151

Incorporation date

24/08/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

04/04/2011

Final Gazette dissolved via compulsory strike-off

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20/12/2010

First Gazette notice for compulsory strike-off

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19/12/2009

Total exemption small company accounts made up to 2009-10-31

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19/12/2009

Total exemption small company accounts made up to 2008-12-31

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19/12/2009

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-08-25 with full list of shareholders

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24/03/2009

Total exemption small company accounts made up to 2007-12-31

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18/01/2009

Return made up to 25/08/08; full list of members

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27/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

08/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/12/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/12/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

24/06/2005

Registered office changed on 25/06/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE

View PDF (1 pages)

19/05/2005

Total exemption small company accounts made up to 2003-12-31

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22/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

05/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Director resigned

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26/08/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

04/09/2002

Resolutions

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04/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

27/08/2002

Resolutions

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27/08/2002

Resolutions

View PDF (1 pages)

17/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/08/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

06/06/2001

Accounts made up to 2000-08-31

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

£ nc 1000/6000 20/12/00

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15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

Particulars of mortgage/charge

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08/03/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Secretary's particulars changed

View PDF (1 pages)

18/01/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/01/2001

Return made up to 25/08/00; full list of members

View PDF (6 pages)

08/01/2001

Ad 07/12/00--------- £ si 199@1=199 £ ic 2/201

View PDF (2 pages)

08/01/2001

Registered office changed on 09/01/01 from: suite 25552 72 new bond street london W1Y 9DD

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (2 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

24/08/1999

Incorporation

View PDF (16 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	24/08/1999 - 31/12/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	24/08/1999 - 31/12/1999	5474
Jones, Gregg	Secretary	01/03/2001 - 01/03/2001	-
Hammond, Michael	Secretary	04/11/2000 - 30/11/2002	-
Rawlilngs, Steven	Director	01/03/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE ACTIVE GROUP INTERNATIONAL LIMITED

THE ACTIVE GROUP INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PF. 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 THE ACTIVE GROUP INTERNATIONAL LIMITED?

THE ACTIVE GROUP INTERNATIONAL LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 04/04/2011.

Where is THE ACTIVE GROUP INTERNATIONAL LIMITED located?

THE ACTIVE GROUP INTERNATIONAL LIMITED is registered at The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PF.

What does THE ACTIVE GROUP INTERNATIONAL LIMITED do?

THE ACTIVE GROUP INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE ACTIVE GROUP INTERNATIONAL LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.