Active Ltd

Company Registration Number: 06199959

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 Ltd is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in London.

Registered Address

SUITE B, 29
HARLEY STREET
LONDON
W1G 9QR

There are 2485 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

06199959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

2 April 2015

Returns Next Due

30 April 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £1,000£1,000£1,000£1,000
of which Cash £0£0£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • ROSENLUND, Tomas Jan

    Director

    Appointed on 1 January 2010

     

    Nationality: Danish

    Occupation: Nutrition

    Month of birth: November 1968

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • ACTIVE COMMERCE MANAGEMENT INTERNATIONAL GROUP LIMITED

    Corporate Director

    Appointed on 21 April 2008

     

    Oliaji Trade Centre
    Francis Rachel Street
    Victoria, Mahe
    BOX 1312
    Seychelles

  • ATLAS SPORTS NUTRITION

    Corporate Secretary

    Appointed on 21 April 2008

    Resigned on 31 December 2009

    Centro Plaza Oficina 15
    Marbella
    29660
    Spain

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 April 2007

    Resigned on 21 April 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 21 April 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDk3Njg5NmFkaXF6a2N4.

  2. 23 December 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzODEzNjQ1M2FkaXF6a2N4.

  3. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NjI2MWFkaXF6a2N4.

  4. 6 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjMwNjk3NWFkaXF6a2N4.

  5. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA3NDQyM2FkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE9MJ. Transaction: MzEyMjMwNjkyOGFkaXF6a2N4.

  7. 27 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2PO0. Transaction: MzA5ODg5ODI0OGFkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5IGP. Transaction: MzA5MzQxMDgyMGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27B47UA. Transaction: MzA3NzA5NjU4NGFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ATMQ. Transaction: MzA3MjA4NjIwNmFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3V8B. Transaction: MzA1NjcxNjE3NWFkaXF6a2N4.

  12. 29 April 2011 Total exemption full accounts made up to 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Accounts. Type: AA. Barcode: XH7YPTPQ. Transaction: MzAzNjM1NTQzM2FkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XG7ORTNF. Transaction: MzAzNjIwMDU0OWFkaXF6a2N4.

  14. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ0OLQYD. Transaction: MzAzMDc3NDg2MmFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XJ9IELHN. Transaction: MzAxOTE0MTA2N2FkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Active Commerce Management International Group Limited on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH02. Barcode: XJ9ICLHL. Transaction: MzAxOTA4MTU4MWFkaXF6a2N4.

  17. 8 July 2010 Appointment of Tomas Jan Rosenlund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9IDLHM. Transaction: MzAxOTA4MTU4MmFkaXF6a2N4.

  18. 7 July 2010 Termination of appointment of Atlas Sports Nutrition as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ9IBLHK. Transaction: MzAxOTA4MTU4MGFkaXF6a2N4.

  19. 8 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNBOMH9N. Transaction: MzAwODk2MDYwMmFkaXF6a2N4.

  20. 20 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESLG9ZC. Transaction: MjAzMzI2ODA5OGFkaXF6a2N4.

  21. 31 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XFCEX649. Transaction: MjAyMTkxNzgzNGFkaXF6a2N4.

  22. 22 April 2008 Director appointed active commerce management international group LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVF98Z2P. Transaction: MjAwMzc1MzcxMGFkaXF6a2N4.

  23. 22 April 2008 Secretary appointed atlas sports nutrition [View PDF]

    Category: Officers. Type: 288a. Barcode: XVF7RZ26. Transaction: MjAwMzc1MjQzOWFkaXF6a2N4.

  24. 22 April 2008 Registered office changed on 22/04/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XVF7FZ2U. Transaction: MjAwMzc1MjQzNGFkaXF6a2N4.

  25. 21 April 2008 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XVF8GZ2W. Transaction: MjAwMzc1MzY4NWFkaXF6a2N4.

  26. 21 April 2008 Ad 21/04/08\gbp si [email protected]=599\gbp ic 1/600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVF7JZ2Y. Transaction: MjAwMzc1MjM1NGFkaXF6a2N4.

  27. 21 April 2008 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XVF7GZ2V. Transaction: MjAwMzc1MjM1MmFkaXF6a2N4.

  28. 5 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYFFYLZ. Transaction: MjAwMjY2MTc2MmFkaXF6a2N4.

  29. 27 June 2007 Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI1MDgxNWFkaXF6a2N4.

  30. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODYxODEyN2FkaXF6a2N4.

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