Active Partners (UK) Ltd

Company Registration Number: 04944674

Company registered in England and Wales

Approximate Location Map
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Active Partners (UK) Ltd is a Private Company Limited by Shares first registered on 27 October 2003.

Registered Address

24 WELLINGTON GARDENS
LONDON
SE7 7PH

There are 42 companies currently registered at this postcode, including this one.

All companies at SE7 7PH

Registration Data

Company Number

04944674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOLDBERG, Alex

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1970

    24 Wellington Gardens
    London
    SE7 7PH

  • PRISTOUPA, Vladimir

    Secretary

    Appointed on 30 October 2003

    Resigned on 28 June 2016

    Nationality: British

    24 Wellington Gardens
    London
    SE7 7PH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KOZAK, Roman

    Director

    Appointed on 10 January 2006

    Resigned on 10 September 2015

    Nationality: Belgian

    Occupation: Businessman

    Month of birth: July 1972

    24b Wellington Gardens
    London
    SE7 7PH

  • PRISTOUPA, Vladimir

    Director

    Appointed on 10 September 2015

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1968

    24 Wellington Gardens
    London
    SE7 7PH

  • ZERNIN, Eduard

    Director

    Appointed on 30 October 2003

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1971

    11-17 Novoslobodskaya Str
    Moscow
    127030
    Russia

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YJ2XBS. Transaction: MzE2NzA3Mzk2M2FkaXF6a2N4.

  2. 18 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjczOTIzOGFkaXF6a2N4.

  3. 17 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NjAwNDExNGFkaXF6a2N4.

  4. 16 January 2017 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8N2E2. Transaction: MzE2NjczOTE5N2FkaXF6a2N4.

  5. 16 January 2017 Termination of appointment of Vladimir Pristoupa as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5Y8N7RE. Transaction: MzE2NjczOTAyMmFkaXF6a2N4.

  6. 16 January 2017 Appointment of Mr Alex Goldberg as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5Y8N3NF. Transaction: MzE2NjczODM2OWFkaXF6a2N4.

  7. 29 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4W52P. Transaction: MzE1MTg5OTk3OGFkaXF6a2N4.

  8. 29 June 2016 Termination of appointment of Vladimir Pristoupa as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5A4W2PL. Transaction: MzE1MTg5OTIyMWFkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWRDFS. Transaction: MzEzODg5NTc2MGFkaXF6a2N4.

  10. 4 January 2016 Termination of appointment of Roman Kozak as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4XWRCTK. Transaction: MzEzODg5NTYzN2FkaXF6a2N4.

  11. 4 January 2016 Appointment of Mr Vladimir Pristoupa as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4XWRCT4. Transaction: MzEzODg5NTYzMGFkaXF6a2N4.

  12. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKXMY. Transaction: MzEyODEwMzA3MGFkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3M01U5V. Transaction: MzExMjgyNTAzM2FkaXF6a2N4.

  14. 11 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW7B21. Transaction: MzEwMzYwNTY5MGFkaXF6a2N4.

  15. 13 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4OL1D. Transaction: MzA5MDY1NjI4MWFkaXF6a2N4.

  16. 28 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20ZBW2B. Transaction: MzA3MTgxNDcxMWFkaXF6a2N4.

  17. 28 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X20ZBS3V. Transaction: MzA3MTgxMzg5MWFkaXF6a2N4.

  18. 3 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDY6IG. Transaction: MzA2MDIxNDA1MmFkaXF6a2N4.

  19. 18 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0OFOHPV. Transaction: MzA0OTE2MjE4NWFkaXF6a2N4.

  20. 26 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0IN5VBD. Transaction: MzAzOTQ0MjI3N2FkaXF6a2N4.

  21. 23 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XJTJGR10. Transaction: MzAzMDg4NzgzN2FkaXF6a2N4.

  22. 17 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJAZDKXJ. Transaction: MzAxNzc4OTM2NWFkaXF6a2N4.

  23. 1 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XUCR2EKU. Transaction: MzAwMTg4Mjg1OGFkaXF6a2N4.

  24. 1 November 2009 Director's details changed for Roman Kozak on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XUCR1EKT. Transaction: MzAwMTg4MjY1MmFkaXF6a2N4.

  25. 30 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7NAQCTW. Transaction: MjA0MDI5MjUxMWFkaXF6a2N4.

  26. 10 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45P74NT. Transaction: MjAxNzY1MzIxNmFkaXF6a2N4.

  27. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO6672OU. Transaction: MjAxMjE1NTM4MmFkaXF6a2N4.

  28. 27 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNzMzMWFkaXF6a2N4.

  29. 24 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NTgyNWFkaXF6a2N4.

  30. 24 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4NjU1N2FkaXF6a2N4.

  31. 17 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1MjUwNGFkaXF6a2N4.

  32. 15 June 2006 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MDUzMWFkaXF6a2N4.

  33. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc3MDAwOGFkaXF6a2N4.

  34. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1NTQ2NWFkaXF6a2N4.

  35. 9 February 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY3MzMwOWFkaXF6a2N4.

  36. 24 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1OTc5NWFkaXF6a2N4.

  37. 24 December 2004 Ad 27/10/03-27/10/03 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTMxMjk5M2FkaXF6a2N4.

  38. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAwNjMxNmFkaXF6a2N4.

  39. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0NTI0NWFkaXF6a2N4.

  40. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg5MDcxNmFkaXF6a2N4.

  41. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg2NTI5MGFkaXF6a2N4.

  42. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njk2Nzg5NWFkaXF6a2N4.

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