Active Retail Limited

Company Registration Number: 03162504

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Retail Limited is a Private Company Limited by Shares first registered on 16 February 1996. Its current registered address is in East Finchley, London.

Registered Address

LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EX

There are 73 companies currently registered at this postcode, including this one.

All companies at N2 8EX

Registration Data

Company Number

03162504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 October

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1998

Accounts Next Due

31 August 2000

Returns Last Made Up

16 February 2002

Returns Next Due

16 March 2003

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • GENERAL MEDICAL CLINICS LIMITED , active until 20 October 1997

Company Officers

  • METIUK, Peter

    Secretary

    Appointed on 23 September 1997

     

    77 Cheylesmore Drive
    Camberley
    Surrey
    GU16 5BW

  • APPERLEY, Robin John

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: January 1963

    Childerstone House
    Childerstone Close
    Liphook
    Hampshire
    GU30 7XE

  • METIUK, Peter

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    77 Cheylesmore Drive
    Camberley
    Surrey
    GU16 5BW

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 February 1996

    Resigned on 16 February 1996

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • PARSONS, Andrew John

    Secretary

    Appointed on 16 February 1996

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    White Thorns
    Wynsham Way
    Windlesham
    Surrey
    GU20 6JX

  • PARSONS, Andrew John

    Director

    Appointed on 16 February 1996

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    White Thorns
    Wynsham Way
    Windlesham
    Surrey
    GU20 6JX

  • POTTER, Barry James

    Director

    Appointed on 16 February 1996

    Resigned on 23 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1956

    6 Wiltshire Avenue
    Crowthorne
    Berkshire
    RG45 6NG

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 February 1996

    Resigned on 16 February 1996

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 June 2010 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: RTV89KK0. Transaction: MzAxNzIxNzU5NWFkaXF6a2N4.

  2. 9 June 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: RU1IRKCR. Transaction: MzAxNzIxNzA0NmFkaXF6a2N4.

  3. 9 June 2010 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Barcode: AMRJBKKL. Transaction: MzAxNzIxNjU1MGFkaXF6a2N4.

  4. 29 June 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA2MzE2ODUyOWFkaXF6a2N4.

  5. 1 December 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE1MTg1NzIzNGFkaXF6a2N4.

  6. 25 June 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0ODg5OTU4N2FkaXF6a2N4.

  7. 13 January 2004 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYyNTAzOWFkaXF6a2N4.

  8. 13 January 2004 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAxNTgxOGFkaXF6a2N4.

  9. 19 December 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0OTk3MjUwMmFkaXF6a2N4.

  10. 12 June 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1OTcwMDgzMGFkaXF6a2N4.

  11. 16 December 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzODkwODYwN2FkaXF6a2N4.

  12. 6 June 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE1MjY4MjQwNGFkaXF6a2N4.

  13. 6 June 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAwOTEwOTEzMWFkaXF6a2N4.

  14. 3 September 2001 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDEyMDM1NzMyN2FkaXF6a2N4.

  15. 13 August 2001 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDA5MzMzNDkyNGFkaXF6a2N4.

  16. 2 August 2001 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA4NDE3NjUwOWFkaXF6a2N4.

  17. 4 June 2001 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA2MTYxMzgxMmFkaXF6a2N4.

  18. 6 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzEwNzEyN2FkaXF6a2N4.

  19. 30 November 2000 Registered office changed on 30/11/00 from: 1 woodend road deepcut camberley surrey GU16 6QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA0NTI1NGFkaXF6a2N4.

  20. 30 August 2000 Delivery ext'd 3 mth 31/10/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjE2NTMyMmFkaXF6a2N4.

  21. 13 April 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzM2ODE3NmFkaXF6a2N4.

  22. 1 March 2000 Accounting reference date extended from 30/04/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mzc0NjYwM2FkaXF6a2N4.

  23. 26 May 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTExNzI0NGFkaXF6a2N4.

  24. 19 April 1999 Registered office changed on 19/04/99 from: 30 camp road farnborough hampshire GU14 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQxOTYyOWFkaXF6a2N4.

  25. 27 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODYxMzQ3MGFkaXF6a2N4.

  26. 11 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTA4MTA0NWFkaXF6a2N4.

  27. 19 June 1998 Return made up to 16/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5MDczNmFkaXF6a2N4.

  28. 17 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjAxNDUyMGFkaXF6a2N4.

  29. 16 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ5NzMxMGFkaXF6a2N4.

  30. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQyNjQ5NGFkaXF6a2N4.

  31. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI4Mjk2N2FkaXF6a2N4.

  32. 16 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQyNTg1NmFkaXF6a2N4.

  33. 19 August 1997 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNjEyODM2NmFkaXF6a2N4.

  34. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI1MDg4NGFkaXF6a2N4.

  35. 19 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMwNTM1OWFkaXF6a2N4.

  36. 19 August 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMTM4NjYyNmFkaXF6a2N4.

  37. 19 August 1997 Accounting reference date extended from 28/02/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTEwNzA5OGFkaXF6a2N4.

  38. 19 August 1997 Return made up to 16/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIxMTY1MmFkaXF6a2N4.

  39. 12 August 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MjI3NTgwOWFkaXF6a2N4.

  40. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE1NjQzNWFkaXF6a2N4.

  41. 29 November 1996 Registered office changed on 29/11/96 from: newfoundland chambers 43 whitchurch road cardiff CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAyMTg0OWFkaXF6a2N4.

  42. 29 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwOTc0OWFkaXF6a2N4.

  43. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzgzMjE1OGFkaXF6a2N4.

  44. 29 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAyOTg4MmFkaXF6a2N4.

  45. 16 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTkxNjI2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.