Active Fleet Services Limited

Company Registration Number: 07717200

Company registered in England and Wales

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Active Fleet Services Limited is a Private Company Limited by Shares first registered on 25 July 2011. Its current registered address is in Chepstow, Gwent.

Registered Address

37 SOMERSET WAY
BULWARK
CHEPSTOW
GWENT
NP16 5NR

There are 2 companies currently registered at this postcode, including this one.

All companies at NP16 5NR

Registration Data

Company Number

07717200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • JOHNSON, Robert William John

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: June 1962

    37
    Somerset Way
    Bulwark
    Chepstow
    Gwent
    NP16 5NR
    Wales

  • WARE, Alan

    Secretary

    Appointed on 25 July 2011

    Resigned on 1 January 2015

    38
    Mill Lane
    Batley
    West Yorkshire
    WF17 6DZ
    United Kingdom

  • TAYLOR, Joanne

    Director

    Appointed on 25 July 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Care Nurse

    Month of birth: March 1975

    55
    Valentine Lane
    Chepstow
    Gwent
    NP16 5TH
    United Kingdom

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzE0MTQ2MWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4MjM2MGFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51WUAQ3. Transaction: MzE0MzE5MDgyMWFkaXF6a2N4.

  4. 12 May 2015 Appointment of Mr Robert William John Johnson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X479LZZ4. Transaction: MzEyMzAxMzU4OWFkaXF6a2N4.

  5. 12 May 2015 Accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X479LYTM. Transaction: MzEyMzAxMzQ1MmFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X479LTTK. Transaction: MzEyMzAxMjczMmFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Alan Ware as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X479LTG2. Transaction: MzEyMzAxMjM5OWFkaXF6a2N4.

  8. 12 May 2015 Termination of appointment of Joanne Taylor as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X479LTRD. Transaction: MzEyMzAxMjQ1MmFkaXF6a2N4.

  9. 12 May 2015 Registered office address changed from 55 Valentine Lane Thornwell Chepstow Monmouthshire NP16 5th to 37 Somerset Way Bulwark Chepstow Gwent NP16 5NR on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LTOX. Transaction: MzEyMzAxMjQ1NGFkaXF6a2N4.

  10. 9 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzM5NDU3NGFkaXF6a2N4.

  11. 8 July 2014 Accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3BOEP1F. Transaction: MzEwMzM5NDg3NGFkaXF6a2N4.

  12. 8 July 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3BOENNM. Transaction: MzEwMzM5NDU2MWFkaXF6a2N4.

  13. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4OTUyN2FkaXF6a2N4.

  14. 27 June 2013 Accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2BEN9EA. Transaction: MzA4MDYwODYwNGFkaXF6a2N4.

  15. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTk3NjE5OWFkaXF6a2N4.

  16. 31 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214NCM2. Transaction: MzA3MjAwNTU3MmFkaXF6a2N4.

  17. 31 December 2012 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O7B26R. Transaction: MzA3MDE5NzczN2FkaXF6a2N4.

  18. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2MjY2OGFkaXF6a2N4.

  19. 25 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA74PW47. Transaction: MzA0MDk3OTcxOWFkaXF6a2N4.

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