Active Immigration Ltd

Company Registration Number: 06598172

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 Immigration Ltd is a Private Company Limited by Shares first registered on 20 May 2008. Its current registered address is in London.

Registered Address

GILMOORA HOUSE
57-61 MORTIMER STREET
LONDON
W1W 8HS

There are 47 companies currently registered at this postcode, including this one.

All companies at W1W 8HS

Registration Data

Company Number

06598172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,263£15,129£14,831£10,838£27,743£9,411£0
of which Cash £4,803£6,939£8,052£7,388£27,743£8,401£0
Total Assets £12,263£15,129£14,831£10,838£27,743£9,411£0
Current Liabilities £32,488£23,801£32,099£30,570£54,367£30,074£0
Net Current Assets £-20,225£-8,672£-17,268£-19,732£-26,624£-20,663£0
Total Net Worth £544£11,329£2,733£769£-25,268£77£0

Previous Names

No previous names

Company Officers

  • LARKIN, Nadejda Gocheva

    Director

    Appointed on 1 June 2008

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: October 1969

    3
    Netherwylde Cottages
    Watling Street
    Radlett
    Hertfordshire
    WD7 7HS
    England

  • LARKIN, Peter John

    Director

    Appointed on 1 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    3 Netherwylde Cottages
    Watling Street
    Radlett
    WD7 7HS
    Great Britain

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 20 May 2008

    Resigned on 22 May 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5E7JCKX. Transaction: MzE1NjAyMjE0MWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGK0Y. Transaction: MzE0OTM0NjQ5NWFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4AO3SKO. Transaction: MzEyNjE4MjExNmFkaXF6a2N4.

  4. 30 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjA2ODY2OWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALC86J. Transaction: MzEyNjA2ODUyN2FkaXF6a2N4.

  6. 29 June 2015 Director's details changed for Mr Peter John Larkin on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4ALC86B. Transaction: MzEyNjA2ODI1MmFkaXF6a2N4.

  7. 29 June 2015 Director's details changed for Mrs Nadejda Gocheva Larkin on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4ALC863. Transaction: MzEyNjA2ODI0MmFkaXF6a2N4.

  8. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NTk1NWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYM3S. Transaction: MzEwMDQ1MDk0NGFkaXF6a2N4.

  10. 13 February 2014 Registered office address changed from Temple House 221-225 Station Road Harrow HA1 2TH Uk on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N8TH7. Transaction: MzA5NDQ3NzA0N2FkaXF6a2N4.

  11. 31 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: X30PL71T. Transaction: MzA5MzY4ODI5OWFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2DMQSMJ. Transaction: MzA4MjMzNjQ1N2FkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2D77BIA. Transaction: MzA4MTk3MTI3OWFkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATW6CO. Transaction: MzA4MDA0NzU5OWFkaXF6a2N4.

  15. 29 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODIzNzQyMmFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPPZS. Transaction: MzA1ODIzNzQyMGFkaXF6a2N4.

  17. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxMzcwOGFkaXF6a2N4.

  18. 27 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1OHZV8I. Transaction: MzAzOTQ2ODU4OWFkaXF6a2N4.

  19. 28 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XR85KUIX. Transaction: MzAzNzkzNDM3OGFkaXF6a2N4.

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

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XEFY9K6N. Transaction: MzAxNjAyNTM5OGFkaXF6a2N4.

  21. 21 May 2010 Director's details changed for Mr Peter John Larkin on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XEFY8K6M. Transaction: MzAxNjAyMzg1N2FkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Mrs Nadejda Gocheva Larkin on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XEFY7K6L. Transaction: MzAxNjAyMzg1NmFkaXF6a2N4.

  23. 20 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7E1NCKU. Transaction: MjAzOTY0NTMwMmFkaXF6a2N4.

  24. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCWNAM8. Transaction: MjAzNDkwMTU1NGFkaXF6a2N4.

  25. 9 April 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X581X8UA. Transaction: MjAzMDM0OTIyOGFkaXF6a2N4.

  26. 9 June 2008 Ad 01/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5ZF80F3. Transaction: MjAwNjg5MTA4NmFkaXF6a2N4.

  27. 9 June 2008 Director appointed mrs nadejda gocheva larkin [View PDF]

    Category: Officers. Type: 288a. Barcode: X5Z9X0FM. Transaction: MjAwNjg5MDQyOWFkaXF6a2N4.

  28. 9 June 2008 Director appointed mr peter john larkin [View PDF]

    Category: Officers. Type: 288a. Barcode: X5Z730FQ. Transaction: MjAwNjg5MDM1M2FkaXF6a2N4.

  29. 22 May 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2DZYZX5. Transaction: MjAwNTg5NTgwNGFkaXF6a2N4.

  30. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1TL6ZVC. Transaction: MjAwNTcyNDA5OGFkaXF6a2N4.

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