Active UK Services Limited

Company Registration Number: 05763854

Company registered in England and Wales

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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 UK Services Limited is a Private Company Limited by Shares first registered on 31 March 2006.

Registered Address

44 A VICARAGE FARM ROAD
HOUNSLOW
TW5 0AB

There are 20 companies currently registered at this postcode, including this one.

All companies at TW5 0AB

Registration Data

Company Number

05763854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

7470 - Other cleaning activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

31 March 2011

Returns Next Due

28 April 2012

Mortgages

None

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £12,754£38,552£17,266£14,850
of which Cash £9,004£6,325£6,757£2,418
Total Assets £12,754£38,552£17,266£14,850
Current Liabilities £7,843£21,442£50,867£3,645
Net Current Assets £4,911£17,110£-33,601£11,205
Total Net Worth £6,116£18,001£-33,601£8,391

Previous Names

No previous names

Company Officers

  • MUKHTAR, Faisal

    Secretary

    Appointed on 15 November 2006

     

    44a Vicarage Farm Road
    Hounslow
    Middlesex
    TW5 0AB

  • TAMRA, Najia

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    23 Heston Road
    Hounslow
    TW5 0QH

  • MUKHTAR, Faisal Abulegasim

    Secretary

    Appointed on 31 March 2006

    Resigned on 11 September 2006

    23 Heston Road
    Hounslow
    TW5 0QH

  • MUKHTAR, Yasir Abu El Gasim

    Secretary

    Appointed on 11 September 2006

    Resigned on 14 November 2006

    226a Great West Road
    Hounslow
    Middlesex
    TW5 9AW

  • MUKHTIAR, Sohnia

    Secretary

    Appointed on 20 September 2006

    Resigned on 14 November 2006

    226a Great West Road
    Hounslow
    Middlesex
    TW5 9AW

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Secretary

    Appointed on 31 March 2006

    Resigned on 31 March 2006

    35 Firs Avenue
    London
    N11 3NE

  • MUKHTAR, Yasir Abu El Gasim

    Director

    Appointed on 11 September 2006

    Resigned on 14 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1969

    226a Great West Road
    Hounslow
    Middlesex
    TW5 9AW

  • PARAMOUNT PROPERTIES(UK) LIMITED

    Corporate Director

    Appointed on 31 March 2006

    Resigned on 31 March 2006

    35 Firs Avenue
    London
    N11 3NE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 July 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ARS0VW1L. Transaction: MzA0MDk4MzM1MGFkaXF6a2N4.

  2. 19 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XE35RTFI. Transaction: MzAzNTg1NjI2OWFkaXF6a2N4.

  3. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUBATQDL. Transaction: MzAzMDExMDA0MGFkaXF6a2N4.

  4. 12 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XV7VRJX1. Transaction: MzAxNTQyMzA0MWFkaXF6a2N4.

  5. 12 May 2010 Director's details changed for Najia Tamra on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XV7VQJX0. Transaction: MzAxNTQyMjY4N2FkaXF6a2N4.

  6. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTSYLH28. Transaction: MzAwODQ2NTc4NGFkaXF6a2N4.

  7. 15 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2GYAQY. Transaction: MjAzNTA1ODEyMWFkaXF6a2N4.

  8. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LE90R537. Transaction: MjAxODcyMDgwNGFkaXF6a2N4.

  9. 16 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18WQZRI. Transaction: MjAwNTU1NTg1NGFkaXF6a2N4.

  10. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MTI3NWFkaXF6a2N4.

  11. 15 June 2007 Registered office changed on 15/06/07 from: suite 6 empire house empire way wembley middlesex HA9 0EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcxNDQ1M2FkaXF6a2N4.

  12. 21 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc1Nzg3N2FkaXF6a2N4.

  13. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5OTE1OGFkaXF6a2N4.

  14. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgxMjE4OWFkaXF6a2N4.

  15. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI2NzI2MWFkaXF6a2N4.

  16. 11 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3NzIyOWFkaXF6a2N4.

  17. 4 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2OTIyMmFkaXF6a2N4.

  18. 20 September 2006 Registered office changed on 20/09/06 from: 44A vicarage farm road hounslow london TW5 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU3MDU0M2FkaXF6a2N4.

  19. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4MzEwNGFkaXF6a2N4.

  20. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwMTQ2OWFkaXF6a2N4.

  21. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3ODIzNmFkaXF6a2N4.

  22. 19 April 2006 Registered office changed on 19/04/06 from: 35 firs avenue london N11 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzNTg1OWFkaXF6a2N4.

  23. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxODkzOGFkaXF6a2N4.

  24. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5OTI4MGFkaXF6a2N4.

  25. 31 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA5MTk2MWFkaXF6a2N4.

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