Active Consulting Belgium Ltd

Company Registration Number: 06510964

Company registered in England and Wales

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Active Consulting Belgium Ltd is a Private Company Limited by Shares first registered on 21 February 2008. Its current registered address is in Dover, Kent.

Registered Address

1 POULTON CLOSE
1ST FLOOR
DOVER
KENT
CT17 0HL

There are 671 companies currently registered at this postcode, including this one.

All companies at CT17 0HL

Registration Data

Company Number

06510964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2015

Returns Next Due

20 March 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HERPIN, Thibault

    Director

    Appointed on 21 February 2008

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1978

    Rue Du Palais 61/3
    Verviers
    4800
    Belgium

  • COMPANIES SECRETARY SERVICE LTD

    Corporate Secretary

    Appointed on 21 February 2008

    Resigned on 21 February 2011

    Dept 1
    196 High Road
    London
    N22 8HH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTY3NjQzMmFkaXF6a2N4.

  2. 10 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JG5Q2O. Transaction: MzE2MTY3NjM2OWFkaXF6a2N4.

  3. 17 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MDkxMDMyNGFkaXF6a2N4.

  4. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM1ODY5MmFkaXF6a2N4.

  5. 2 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H6J31M. Transaction: MzEzMjI1ODE2NGFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X45GFU54. Transaction: MzEyMTMzODkzNGFkaXF6a2N4.

  7. 1 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LUN10X. Transaction: MzExMjUwOTM2OWFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X343KYM9. Transaction: MzA5NjY3OTEyMmFkaXF6a2N4.

  9. 16 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3GBYI. Transaction: MzA4NzA2MTc2M2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4GYZ. Transaction: MzA3NDcxNzE4NmFkaXF6a2N4.

  11. 18 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JTU3AL. Transaction: MzA2NjA0ODA0MWFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14D17D6. Transaction: MzA1Mzg1MTM0MmFkaXF6a2N4.

  13. 18 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X2HYGYH9. Transaction: MzA0NTY2MTQ1NWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X90MZT1L. Transaction: MzAzNTEzMjA2M2FkaXF6a2N4.

  15. 5 April 2011 Termination of appointment of Companies Secretary Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X90MYT1K. Transaction: MzAzNTA1OTI5MGFkaXF6a2N4.

  16. 12 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXU8CP1Y. Transaction: MzAyNjg5ODQ4N2FkaXF6a2N4.

  17. 21 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTgyODg4M2FkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XL5XTLRP. Transaction: MzAxOTgwNjQwM2FkaXF6a2N4.

  19. 20 July 2010 Secretary's details changed for Companies Secretary Service Ltd on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH04. Barcode: XL5XRLRN. Transaction: MzAxOTc0Mzc4M2FkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Thibault Herpin on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XL5XSLRO. Transaction: MzAxOTc0Mzc4NGFkaXF6a2N4.

  21. 19 July 2010 Registered office address changed from Room 6 23-25Worthington Street Dover Kent CT17 9AG United Kingdom on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XL5XXLRT. Transaction: MzAxOTc0MzcxNGFkaXF6a2N4.

  22. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzgzMDYzN2FkaXF6a2N4.

  23. 7 April 2010 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XCWC9IX5. Transaction: MzAxMjkwMDM2OGFkaXF6a2N4.

  24. 21 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ6BYFZ9. Transaction: MzAwNTM4NzU1NGFkaXF6a2N4.

  25. 13 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD40L9T1. Transaction: MjAzMjgwMjgwNWFkaXF6a2N4.

  26. 6 March 2009 Registered office changed on 06/03/2009 from dept 1, 196 high road wood green london N22 8HH [View PDF]

    Category: Address. Type: 287. Barcode: XW3R47XV. Transaction: MjAyNzUzODc3OGFkaXF6a2N4.

  27. 21 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjYxNDI5OGFkaXF6a2N4.

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