Activeverwaltungs Ltd.

Company Registration Number: 06349842

Company registered in England and Wales

Approximate Location Map
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Activeverwaltungs Ltd. is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in Hull.

Registered Address

7 LAND OF GREEN GINGER
SUITE 7A
HULL
HU1 2ED

There are 372 companies currently registered at this postcode, including this one.

All companies at HU1 2ED

Registration Data

Company Number

06349842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 August 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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • PRIMARY SECRETARY SERVICES LTD.

    Corporate Secretary

    Appointed on 22 August 2007

     

    7
    Land Of Green Ginger, Suite 7a
    Hull
    HU1 2ED
    United Kingdom

  • CLAUS, Erich Andreas

    Director

    Appointed on 1 November 2008

     

    Nationality: German

    Occupation: None

    Month of birth: August 1952

    Nutzung 58
    Oberlungwitz
    09353
    Germany

  • GUDERLE, Florian Andreas

    Director

    Appointed on 1 January 2016

     

    Nationality: German

    Occupation: Trader

    Month of birth: December 1988

    7
    Land Of Green Ginger
    Suite 7a
    Hull
    HU1 2ED

  • GUDERLE, Andreas Walter

    Director

    Appointed on 1 December 2008

    Resigned on 1 January 2016

    Nationality: German

    Occupation: None

    Month of birth: May 1951

    60a
    Nutzung
    Oberlungwitz
    09353
    Germany

  • GUDERLE, Andreas Walter

    Director

    Appointed on 22 August 2007

    Resigned on 1 November 2008

    Nationality: German

    Occupation: Electrician

    Month of birth: May 1951

    60a
    Nutzung
    Oberlungwitz
    09353
    Germany

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1ODQ1MWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwNDkwM2FkaXF6a2N4.

  3. 11 January 2016 Termination of appointment of Andreas Walter Guderle as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YCFWII. Transaction: MzEzOTQyMDY0NWFkaXF6a2N4.

  4. 11 January 2016 Appointment of Florian Andreas Guderle as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YCFW7C. Transaction: MzEzOTQyMDUxNGFkaXF6a2N4.

  5. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTMxOTM0MmFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NLXK. Transaction: MzEzOTIxNTk4NmFkaXF6a2N4.

  7. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzIwMTI3MGFkaXF6a2N4.

  8. 1 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DHOGJ. Transaction: MzEyMDQyMTYyMmFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53CGH. Transaction: MzEwNzI2MTAxMGFkaXF6a2N4.

  10. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COJTMH. Transaction: MzEwNDE0NzMxNGFkaXF6a2N4.

  11. 25 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36JY3GW. Transaction: MzA5ODgwNDY4NmFkaXF6a2N4.

  12. 6 September 2013 Current accounting period shortened from 31 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2GCX3NS. Transaction: MzA4NDUzOTMzNmFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCX3CR. Transaction: MzA4NDUzOTI4NmFkaXF6a2N4.

  14. 4 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25L2I7S. Transaction: MzA3NTY4MDQyM2FkaXF6a2N4.

  15. 18 December 2012 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH04. Barcode: X1NZLIAA. Transaction: MzA2OTUxMjY5OWFkaXF6a2N4.

  16. 5 December 2012 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KM41. Transaction: MzA2ODgxODQxN2FkaXF6a2N4.

  17. 30 November 2012 Registered office address changed from Suite 7a 7 Land of Green Ginger Hull North Humberside HU1 2ED United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMVPRE. Transaction: MzA2ODQ5ODEwMmFkaXF6a2N4.

  18. 27 November 2012 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJVOYI. Transaction: MzA2ODI0MjcyOGFkaXF6a2N4.

  19. 4 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUFKZ. Transaction: MzA2MzUxNDg3MWFkaXF6a2N4.

  20. 23 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17FZGIY. Transaction: MzA1NjI5MjQ3MWFkaXF6a2N4.

  21. 17 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XD9I7ZBI. Transaction: MzA0NzM2MDg2MmFkaXF6a2N4.

  22. 17 November 2011 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH04. Barcode: XD9I6ZBH. Transaction: MzA0NzM2MDc2M2FkaXF6a2N4.

  23. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNBGFU8S. Transaction: MzAzNzM0MTA1N2FkaXF6a2N4.

  24. 6 January 2011 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Turo TR4 8UN United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEE4FQKI. Transaction: MzAyOTg4MDc1OGFkaXF6a2N4.

  25. 6 January 2011 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XECXRQKL. Transaction: MzAyOTg3NjE1NGFkaXF6a2N4.

  26. 6 January 2011 Registered office address changed from C/O C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Turo TR4 8UN United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEE35QK7. Transaction: MzAyOTg4MDYwOWFkaXF6a2N4.

  27. 6 January 2011 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEBSJQK7. Transaction: MzAyOTg3MzEyOGFkaXF6a2N4.

  28. 10 November 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ER0SF00C. Transaction: MzAyNjc1OTU0MGFkaXF6a2N4.

  29. 3 November 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XUBY9OSP. Transaction: MzAyNjMzOTgyNGFkaXF6a2N4.

  30. 3 November 2010 Secretary's details changed for Primary Secretary Services Ltd. on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH04. Barcode: XUBY6OSM. Transaction: MzAyNjMzMDAzNGFkaXF6a2N4.

  31. 3 November 2010 Director's details changed for Erich Andreas Claus on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XUBY7OSN. Transaction: MzAyNjMzMDA0MWFkaXF6a2N4.

  32. 3 November 2010 Director's details changed for Mr Andreas Walter Guderle on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XUBY8OSO. Transaction: MzAyNjMzMDA0OWFkaXF6a2N4.

  33. 7 September 2010 Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X7D84N7N. Transaction: MzAyMjg3NzU2M2FkaXF6a2N4.

  34. 21 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XP0PXEAW. Transaction: MzAwMTE2NzY3MWFkaXF6a2N4.

  35. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMSI7AX7. Transaction: MjAzNTU1MTc3NWFkaXF6a2N4.

  36. 16 December 2008 Director's change of particulars / andreas guderle / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCPYT5PJ. Transaction: MjAyMDM5NjYxN2FkaXF6a2N4.

  37. 15 December 2008 Director appointed andreas walter guderle [View PDF]

    Category: Officers. Type: 288a. Barcode: XC5OR5LJ. Transaction: MjAyMDExMzI0NGFkaXF6a2N4.

  38. 25 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O5W542. Transaction: MjAxODcxMzA3NWFkaXF6a2N4.

  39. 25 November 2008 Director appointed erich andreas claus [View PDF]

    Category: Officers. Type: 288a. Barcode: X7O5Y544. Transaction: MjAxODcxMjg0M2FkaXF6a2N4.

  40. 25 November 2008 Appointment terminated director andreas guderle [View PDF]

    Category: Officers. Type: 288b. Barcode: X7O5X543. Transaction: MjAxODcxMjg0MmFkaXF6a2N4.

  41. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ3NTI2MWFkaXF6a2N4.

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