Active Circle Ltd

Company Registration Number: 06731995

Company registered in England and Wales

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Active Circle Ltd is a Private Company Limited by Shares first registered on 23 October 2008. It was dissolved on 8 September 2015.

Registered Address

AD LTDONLINE
Business Resource Network
Whateley'S Drive
Kenilworth
CV8 2GY

There are 420 companies currently registered at this postcode, including this one.

All companies at CV8 2GY

Registration Data

Company Number

06731995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 October 2008

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

23 October 2014

Returns Next Due

20 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£1,000£1,000£1,000
of which Cash £100£0£1,000£1,000£1,000
Total Assets £100£0£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£1,000£1,000£1,000
Total Net Worth £100£0£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • KARA, Cathrin

    Director

    Appointed on 23 October 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1968

    Blumenau 92
    Hamburg
    22089
    Germany

  • ADVANCE-DIREKT GROUP LTD

    Corporate Secretary

    Appointed on 23 October 2008

    Resigned on 27 October 2012

    AD LTDONLINE
    Business Resource Network
    Whateleys Drive
    Kenilworth
    Warwickshire
    CV8 2GY
    England

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

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExMzI4MGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM4MTI3MGFkaXF6a2N4.

  3. 17 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A476QPJC. Transaction: MzEyMzA1NzY2OGFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW240. Transaction: MzExMTMxNDUwOWFkaXF6a2N4.

  5. 22 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COJIGQ. Transaction: MzEwNDE0NDQ3NmFkaXF6a2N4.

  6. 7 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLV9EH. Transaction: MzA4ODM0NjE5N2FkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP1VXN. Transaction: MzA4MTUyMzIwOGFkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJUIEP. Transaction: MzA2ODIyODMyMWFkaXF6a2N4.

  9. 27 November 2012 Termination of appointment of Advance-Direkt Group Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJUIEH. Transaction: MzA2ODIyODE1OGFkaXF6a2N4.

  10. 16 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DB9P02. Transaction: MzA2MDgzMzkyN2FkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XCXNNZBQ. Transaction: MzA0NzMyNzU1M2FkaXF6a2N4.

  12. 17 November 2011 Secretary's details changed for Advance-Direkt Ltd on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH04. Barcode: XCXNMZBP. Transaction: MzA0NzMyNjAwMGFkaXF6a2N4.

  13. 16 November 2011 Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCWOQZAS. Transaction: MzA0NzMwMjcyNGFkaXF6a2N4.

  14. 18 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XIGWMWS1. Transaction: MzA0MjI4MjcyMGFkaXF6a2N4.

  15. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XWQM8OZ0. Transaction: MzAyNjc0MDkwOGFkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XWQM6OZY. Transaction: MzAyNjc0MDkwN2FkaXF6a2N4.

  17. 24 August 2010 Registered office address changed from Advance-House 21 Albany Street Hull HU3 1PJ Uk on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X10TXMT3. Transaction: MzAyMTkwODgwOWFkaXF6a2N4.

  18. 22 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: XLWMULU9. Transaction: MzAxOTk4ODM1M2FkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XZFEXEVV. Transaction: MzAwMjYzNDQwMmFkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Mrs Cathrin Kara on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZFEWEVU. Transaction: MzAwMjYzNDM2MWFkaXF6a2N4.

  21. 11 November 2009 Secretary's details changed for Advance-Direkt Ltd on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XZFEVEVT. Transaction: MzAwMjYzNDM2MGFkaXF6a2N4.

  22. 27 August 2009 Registered office changed on 27/08/2009 from kingston house 48 peel street hull humberside HU3 1QR [View PDF]

    Category: Address. Type: 287. Barcode: X6WPACR1. Transaction: MjA0MDEyMDE3MWFkaXF6a2N4.

  23. 7 November 2008 Registered office changed on 07/11/2008 from kingston house 48 peel street hull HU3 1QR [View PDF]

    Category: Address. Type: 287. Barcode: X3V484LW. Transaction: MjAxNzUxMjM0MmFkaXF6a2N4.

  24. 6 November 2008 Registered office changed on 06/11/2008 from 46 peel street kingston upon hull HU3 1QR uk [View PDF]

    Category: Address. Type: 287. Barcode: X3MPR4LR. Transaction: MjAxNzQxODUzMWFkaXF6a2N4.

  25. 23 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0K4N47J. Transaction: MjAxNjE4NTg3MWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:15:48 +0100