Active Soft Limited

Company Registration Number: 06142675

Company registered in England and Wales

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Active Soft Limited is a Private Company Limited by Shares first registered on 7 March 2007. Its current registered address is in London.

Registered Address

GROUND FLOOR
104 SEYMOUR PLACE
LONDON
W1H 1NG

There are 3 companies currently registered at this postcode, including this one.

All companies at W1H 1NG

Registration Data

Company Number

06142675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 March 2015

Returns Next Due

4 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£341£0£0£0£0
Current Assets £43,548£75,016£110,428£165,519£164,154£135,974
of which Cash £40,004£66,239£100,322£162,941£164,154£135,974
Total Assets £43,548£75,357£110,428£165,519£164,154£135,974
Current Liabilities £667£262£2,749£18,087£36,646£31,922
Net Current Assets £42,881£74,754£107,679£147,432£127,508£104,052
Total Net Worth £42,881£75,095£108,515£147,705£127,508£104,052

Previous Names

No previous names

Company Officers

  • ZAMMOU, Taoufik

    Director

    Appointed on 7 March 2007

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1980

    Ground Floor
    104 Seymour Place
    London
    W1H 1NG
    England

  • PLAN I.T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2007

    Resigned on 1 April 2011

    Lansdowne House
    City Forum 250 City Road
    London
    EC1V 2QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5MTc3OGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTc5ODU1OWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4NFEA5N. Transaction: MzEzODcyNjUwNGFkaXF6a2N4.

  4. 31 December 2015 Previous accounting period extended from 31 March 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4NFD9C0. Transaction: MzEzODcxODA3OWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43COUQ1. Transaction: MzExOTMxMDA2MGFkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42ZSUOP. Transaction: MzExOTA1ODM5OWFkaXF6a2N4.

  7. 26 January 2015 Registered office address changed from Flat 4 123 City Road London EC1V 1JB to Ground Floor 104 Seymour Place London W1H 1NG on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVLNI2. Transaction: MzExNjA5MDIzM2FkaXF6a2N4.

  8. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzUzNzE0NmFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3BTLGMY. Transaction: MzEwMzUzNzEyMmFkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzNzQ1MGFkaXF6a2N4.

  11. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30212GH. Transaction: MzA5MzAyNDI1MmFkaXF6a2N4.

  12. 31 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X29JCDWH. Transaction: MzA3ODk4MTUzN2FkaXF6a2N4.

  13. 31 May 2013 Registered office address changed from 225 Park West Edgware Road London W2 2QL England on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29JCDW9. Transaction: MzA3ODk4MTQ5NGFkaXF6a2N4.

  14. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMV90J. Transaction: MzA3MDA0NDExM2FkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW8OH. Transaction: MzA1NDgyNTIxMGFkaXF6a2N4.

  16. 27 March 2012 Director's details changed for Taoufik Zammou on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X15KW8O9. Transaction: MzA1NDgyNDU5OWFkaXF6a2N4.

  17. 18 August 2011 Termination of appointment of Plan I.T Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XILV6WSP. Transaction: MzA0MjI5ODMyMmFkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8CLLVYG. Transaction: MzA0MDY2Mjk1MmFkaXF6a2N4.

  19. 11 May 2011 Registered office address changed from Lansdowne House City Forum, 250 City Road London EC1V 2QZ on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XL089U1U. Transaction: MzAzNzAyMTUzNWFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYR6NS9G. Transaction: MzAzMzQ1Mjg1NGFkaXF6a2N4.

  21. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7QHCPX9. Transaction: MzAyODc1NzY2NGFkaXF6a2N4.

  22. 9 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XZAGKI5T. Transaction: MzAxMTA0MTY3MWFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX4E3GVQ. Transaction: MzAwNzcwODc3OGFkaXF6a2N4.

  24. 11 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5HH827. Transaction: MjAyNzg4MDAyN2FkaXF6a2N4.

  25. 12 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LERC34QZ. Transaction: MjAxNzg1NDEyMGFkaXF6a2N4.

  26. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5MDU5MGFkaXF6a2N4.

  27. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgwMTI3M2FkaXF6a2N4.

  28. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMxMTE5MWFkaXF6a2N4.

  29. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5NDg0NGFkaXF6a2N4.

  30. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYzMDI3NWFkaXF6a2N4.

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