Active8 Solutions Ltd

Company Registration Number: 07910967

Company registered in England and Wales

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Active8 Solutions Ltd is a Private Company Limited by Shares first registered on 16 January 2012. It was dissolved on 10 November 2015.

Registered Address

860 Leek New Road
Baddeley Green
Staffordshire
ST2 7HP

There are 5 companies currently registered at this postcode, including this one.

All companies at ST2 7HP

Registration Data

Company Number

07910967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 January 2012

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

16 January 2015

Returns Next Due

13 February 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • DIRAR, Adil

    Director

    Appointed on 21 May 2013

     

    Nationality: Sudanese

    Occupation: None

    Month of birth: May 1960

    Flat A
    225 Seabridge Lane
    Newcastle U Lyme
    Staffordshire
    ST5 3LS
    Uk

  • LUNGRIN, Stephen Henry

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Service Provider

    Month of birth: January 1957

    860
    Leek New Road
    Baddeley Green
    Stoke On Trent
    Staffordshire
    ST2 7HP
    Uk

  • BERRY, George Fredrick

    Director

    Appointed on 1 November 2012

    Resigned on 13 May 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1957

    Flat A Seabridge Hall
    225 Seabridge Lane
    Clayton
    Newcastle U Lyme
    Staffordshire
    ST5 3LS
    England

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

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NDUwNGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQwNTQ1NGFkaXF6a2N4.

  3. 20 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BG1DQX. Transaction: MzEyNjkwMTQ0MWFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X43XM76O. Transaction: MzExOTkzNTkyMmFkaXF6a2N4.

  5. 2 January 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3Y7WB9F. Transaction: MzExNDYxMzI1M2FkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X3C6IJ5C. Transaction: MzEwMzc4NzY1OWFkaXF6a2N4.

  7. 6 May 2014 Registered office address changed from Flat a Seabridge Hall 225 Seabridge Lane Clayton Newcastle Under Lyme Staffordshire ST5 3LS United Kingdom on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: A36Y27QB. Transaction: MzA5OTQ5MDc0N2FkaXF6a2N4.

  8. 6 May 2014 Director's details changed for Mr Stephen Henry Lungrin on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: A36Y376G. Transaction: MzA5OTQ4NTg3NWFkaXF6a2N4.

  9. 30 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0JJD6. Transaction: MzA4NjA1NzQ1NmFkaXF6a2N4.

  10. 10 July 2013 Appointment of Adil Dirar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVAAYI. Transaction: MzA4MTMzNDIwM2FkaXF6a2N4.

  11. 21 May 2013 Termination of appointment of George Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28G5IRV. Transaction: MzA3ODM0NzU2MGFkaXF6a2N4.

  12. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6WGY. Transaction: MzA3MTM0ODUzM2FkaXF6a2N4.

  13. 15 November 2012 Appointment of George Fredrick Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LMVF1C. Transaction: MzA2NzU5NzQ3NmFkaXF6a2N4.

  14. 16 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10MSPAA. Transaction: MzA1MDc2Mzk5NWFkaXF6a2N4.

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