Active Botanicals (UK) Limited

Company Registration Number: 06724902

Company registered in England and Wales

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Active Botanicals (UK) Limited is a Private Company Limited by Shares first registered on 15 October 2008. Its current registered address is in Guildford, Surrey.

Registered Address

4 LAWN ROAD
GUILDFORD
SURREY
GU2 4DE

There are 7 companies currently registered at this postcode, including this one.

All companies at GU2 4DE

Registration Data

Company Number

06724902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £876£3,940£7,032£37,652£44,031
of which Cash £876£3,940£7,032£8,401£10,000
Total Assets £876£3,940£7,032£37,652£44,031
Current Liabilities £60,521£63,052£65,515£0£55,616
Net Current Assets £-59,645£-59,112£-58,483£37,652£-11,585
Total Net Worth £-59,645£-59,112£-58,483£-28,111£-11,585

Previous Names

No previous names

Company Officers

  • WILLIAMS, Christopher Robin

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    4
    Lawn Road
    Guildford
    Surrey
    GU2 4DE
    England

  • WILLIAMS, Rosemary

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    4
    Lawn Road
    Guildford
    Surrey
    GU2 4DE
    England

  • CERTAGENT LIMITED

    Corporate Secretary

    Appointed on 15 October 2008

    Resigned on 24 August 2010

    2nd
    Floor
    10 Chiswell Street
    London
    EC1Y 4UQ
    United Kingdom

  • LAWS, Susan Ann

    Director

    Appointed on 15 October 2008

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    2nd
    Floor
    10 Chiswell Street
    London
    EC1Y 4UQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjMwMTM3MWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDA4NTY1NWFkaXF6a2N4.

  3. 20 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HEWAAI. Transaction: MzE1OTk2Mjg3NmFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2NTU0NWFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK07XN. Transaction: MzEzMzU4MTg2M2FkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZR6Q. Transaction: MzEyODA0MDU3NWFkaXF6a2N4.

  7. 6 December 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3M55Z3M. Transaction: MzExMjk2MDE0NWFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EUHJHE. Transaction: MzEwNjA5NTQ3NWFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCGQMA. Transaction: MzA5MDgyODYzNWFkaXF6a2N4.

  10. 16 December 2013 Registered office address changed from 4 Lawn Road Guildford Surrey GU2 4DE England on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCGQM2. Transaction: MzA5MDgyODQ4OWFkaXF6a2N4.

  11. 16 December 2013 Appointment of Mrs Rosemary Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCGQ6O. Transaction: MzA5MDgyODQzN2FkaXF6a2N4.

  12. 16 December 2013 Registered office address changed from Daneshill Birtley Road Bramley Guildford Surrey GU5 0LA United Kingdom on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCGPO9. Transaction: MzA5MDgyODMyMGFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXW4R. Transaction: MzA4MjQ4NDc0MmFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH6C36. Transaction: MzA2NzMwMzQyOWFkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8T3TK. Transaction: MzA2MTU5NjAzMmFkaXF6a2N4.

  16. 16 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XCJRNZAF. Transaction: MzA0NzI1Nzg4OGFkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBEKZW67. Transaction: MzA0MTE4NTc5NmFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XWZGUOZP. Transaction: MzAyNjc4MTMwMGFkaXF6a2N4.

  19. 10 November 2010 Registered office address changed from Daneshill Birtley Green Bramley Guildford Surrey GU5 0LE England on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWZGTOZO. Transaction: MzAyNjc4MTIwNWFkaXF6a2N4.

  20. 24 August 2010 Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X1BUYMTG. Transaction: MzAyMTk3OTA3NGFkaXF6a2N4.

  21. 24 August 2010 Termination of appointment of Certagent Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BSVMTB. Transaction: MzAyMTk3ODkyM2FkaXF6a2N4.

  22. 18 August 2010 Termination of appointment of Susan Laws as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ035MND. Transaction: MzAyMTYwNDM3NmFkaXF6a2N4.

  23. 18 August 2010 Appointment of Mr Christopher Robin Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ01YMN4. Transaction: MzAyMTYwNDIzN2FkaXF6a2N4.

  24. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR9R8LGX. Transaction: MzAxOTAxMTU4N2FkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XSRE2EHR. Transaction: MzAwMTcxNTg3MGFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Mrs Susan Ann Laws on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XSRE1EHQ. Transaction: MzAwMTcxNTA5NmFkaXF6a2N4.

  27. 29 October 2009 Secretary's details changed for Certagent Limited on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH04. Barcode: XSRE0EHP. Transaction: MzAwMTcxNTA5NWFkaXF6a2N4.

  28. 15 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYL5E3Z1. Transaction: MjAxNTU4MTI3OGFkaXF6a2N4.

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