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Active Defence Ltd

Company Registration Number: 07542743

Company registered in England and Wales

Approximate Location Map
Streetview
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 Defence Ltd is a Private Company Limited by Shares first registered on 25 February 2011. It was dissolved on 16 February 2016.

Registered Address

27 Old Gloucester Street
London
WC1N 3AX

There are 9023 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

07542743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 February 2011

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

25 February 2015

Returns Next Due

24 March 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £17,231£7,389
of which Cash £1,429£1,588
Total Assets £17,231£7,389
Current Liabilities £16,954£7,170
Net Current Assets £277£219
Total Net Worth £277£219

Previous Names

No previous names

Company Officers

  • HOWE, Heather

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Rangitiki
    Goring Heath Road
    Whitchurch Hill
    Reading
    Berkshire
    RG8 7PG
    United Kingdom

  • COLE, Geoffrey Stanley John

    Director

    Appointed on 25 February 2011

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    4
    Reading Road
    Pangbourne
    Berkshire
    RG8 7LY
    United Kingdom

  • FROUDE, Louisa Anne

    Director

    Appointed on 28 February 2011

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    25
    Tilehurst Road
    Reading
    Berkshire
    RG1 7TP
    England

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

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUyMjQ4MGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzk2NjAwMWFkaXF6a2N4.

  3. 18 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTI1ODkxMmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X45DTWDP. Transaction: MzEyMTI1ODkwNGFkaXF6a2N4.

  5. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4ODQ5NGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34DW9IA. Transaction: MzA5NjkwODg0MmFkaXF6a2N4.

  7. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPM8PK. Transaction: MzA5MTM0NDAxN2FkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X25KZZQ0. Transaction: MzA3NTY2MTg0M2FkaXF6a2N4.

  9. 4 April 2013 Director's details changed for Mrs Heather Howe on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X25KZZPC. Transaction: MzA3NTY1MDc5NWFkaXF6a2N4.

  10. 4 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X25KZZPS. Transaction: MzA3NTY1MDc5N2FkaXF6a2N4.

  11. 4 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25KZZPK. Transaction: MzA3NTY1MDc5NmFkaXF6a2N4.

  12. 30 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTM4NDY3MWFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2533OAQ. Transaction: MzA3NTM4MzE0NGFkaXF6a2N4.

  14. 19 March 2013 Registered office address changed from 8 Birchen Close Woodcote Berkshire RG8 0SW on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24I2EW0. Transaction: MzA3NDY5Mjg1NmFkaXF6a2N4.

  15. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzODY4MGFkaXF6a2N4.

  16. 8 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16DDQBE. Transaction: MzA1NTUwNjYxM2FkaXF6a2N4.

  17. 1 March 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13SDFT4. Transaction: MzA1MzQxNTA3MGFkaXF6a2N4.

  18. 26 January 2012 Termination of appointment of Louisa Froude as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11ALVUP. Transaction: MzA1MTQwOTUxNGFkaXF6a2N4.

  19. 7 November 2011 Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: AQRGPYYS. Transaction: MzA0NjcyMjUyNWFkaXF6a2N4.

  20. 28 February 2011 Termination of appointment of Geoffrey Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW3ZDS11. Transaction: MzAzMzAxMDA2NmFkaXF6a2N4.

  21. 28 February 2011 Appointment of Ms Louisa Anne Froude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWCJS1C. Transaction: MzAzMjk5MjQ0OGFkaXF6a2N4.

  22. 28 February 2011 Appointment of Mrs Heather Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVV5CS1X. Transaction: MzAzMjk4OTg0MWFkaXF6a2N4.

  23. 25 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV12ORX7. Transaction: MzAzMjg1ODU3MWFkaXF6a2N4.

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