Active-Krismann Limited

Company Registration Number: 06183890

Company registered in England and Wales

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Active-Krismann Limited is a Private Company Limited by Shares first registered on 26 March 2007.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8246 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06183890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2007

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 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£10£11
Current Assets £0£3,610£3,043£3,197£3,343
of which Cash £0£0£0£0£0
Total Assets £0£3,610£3,043£3,207£3,354
Current Liabilities £0£0£0£0£0
Net Current Assets £0£3,610£3,043£3,197£3,343
Total Net Worth £0£3,610£3,043£3,207£3,354

Previous Names

  • INDUSTRIAL AND COMMERCIAL SUPPORT LIMITED, active until 28 November 2007

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2007

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • KRISMANN, Siegfried

    Director

    Appointed on 16 August 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1944

    Werner-Friedmann-Bogen 20
    80993 Muenchen
    Germany

  • KRISMANN, Roland

    Director

    Appointed on 26 March 2007

    Resigned on 16 August 2014

    Nationality: German

    Occupation: Director

    Month of birth: November 1987

    Werner-Friedmann-Bogen 20
    80993
    Muenchen
    Germany

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NzU1NmFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzE1MjQzMGFkaXF6a2N4.

  3. 18 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ACJ4DU. Transaction: MzE1MzE1MTk3MmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLMY3. Transaction: MzE0NTA1OTYwN2FkaXF6a2N4.

  5. 11 March 2016 Amended micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A528E8YH. Transaction: MzE0Mzc4MTA5OWFkaXF6a2N4.

  6. 26 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQN9LE. Transaction: MzEzMTgyMDQwM2FkaXF6a2N4.

  7. 31 July 2015 Amended micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4CIGYOY. Transaction: MzEyODAyMDk2NmFkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442VAL6. Transaction: MzEyMDA4NzQ1MmFkaXF6a2N4.

  9. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7QEDD. Transaction: MzEwNzM0NTE0OGFkaXF6a2N4.

  10. 3 September 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3F42AU9. Transaction: MzEwNjUyNDI0OGFkaXF6a2N4.

  11. 29 August 2014 Appointment of Mr Siegfried Krismann as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: AP01. Barcode: X3F7A1CQ. Transaction: MzEwNjI2OTM5NWFkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Roland Krismann as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM01. Barcode: X3F7A1O3. Transaction: MzEwNjI2OTM5MGFkaXF6a2N4.

  13. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6QFD. Transaction: MzA5NzA5NzU0OGFkaXF6a2N4.

  14. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ748B. Transaction: MzA4NTg3MTk4MmFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250CMIP. Transaction: MzA3NTI2ODM1NmFkaXF6a2N4.

  16. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDR83. Transaction: MzA2NDQ0NjU0NmFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVMSJ. Transaction: MzA1NDgxMjUyMWFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WBPXY5. Transaction: MzA0NDgzNzUzMWFkaXF6a2N4.

  19. 29 June 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: A05M7VCF. Transaction: MzAzOTY0NTUwM2FkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X662GSUD. Transaction: MzAzNDY1NzQ2OGFkaXF6a2N4.

  21. 5 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWLMAM4D. Transaction: MzAyMDg0NzM4MWFkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X99IKIPO. Transaction: MzAxMjQyMDE3MWFkaXF6a2N4.

  23. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWZVCDU0. Transaction: MzAwMDEyNTg0OWFkaXF6a2N4.

  24. 17 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RFV93G. Transaction: MjAzMDgwMzg3N2FkaXF6a2N4.

  25. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOEXN477. Transaction: MjAxNjE5NzY2N2FkaXF6a2N4.

  26. 11 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI6LYSP. Transaction: MjAwMzE0MjIxM2FkaXF6a2N4.

  27. 28 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODkzMzk5OWFkaXF6a2N4.

  28. 15 April 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODYxNzA3MmFkaXF6a2N4.

  29. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzEyNDM4NmFkaXF6a2N4.

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