Active Ahead Limited

Company Registration Number: 08285309

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 Ahead Limited is a Private Company Limited by Shares first registered on 7 November 2012. Its current registered address is in London.

Registered Address

1 LUMLEY STREET
MAYFAIR
LONDON
W1K 6TT

There are 229 companies currently registered at this postcode, including this one.

All companies at W1K 6TT

Registration Data

Company Number

08285309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 7 November 2012

     

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT
    United Kingdom

  • PALING, Nicholas John

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT
    United Kingdom

  • POUSSE, Muriel Denise

    Director

    Appointed on 7 November 2012

    Resigned on 7 November 2012

    Nationality: French

    Occupation: Administrator

    Month of birth: December 1972

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT
    United Kingdom

  • NEW CAVENDISH MANAGEMENT LIMITED

    Corporate Director

    Appointed on 7 November 2012

    Resigned on 11 January 2016

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT
    United Kingdom

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

Latest Filings

  1. 30 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTU1MTgxMmFkaXF6a2N4.

  2. 14 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDIxOTYzMWFkaXF6a2N4.

  3. 7 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L57B9596. Transaction: MzE0OTIwNjM2NWFkaXF6a2N4.

  4. 19 May 2016 Termination of appointment of New Cavendish Management Limited as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X57ATPGQ. Transaction: MzE0ODg5NTA3M2FkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0DOXK. Transaction: MzEzNTA3MzA3NGFkaXF6a2N4.

  6. 23 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BSV2XM. Transaction: MzEyNzQzOTY2MWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYG4Q. Transaction: MzExMTAyOTU0NWFkaXF6a2N4.

  8. 2 April 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L34MSJBT. Transaction: MzA5NzQ4NTM0OGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5IYI. Transaction: MzA4ODU0MDA5MGFkaXF6a2N4.

  10. 7 November 2012 Termination of appointment of Muriel Pousse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6YIBT. Transaction: MzA2NzE0Njk4N2FkaXF6a2N4.

  11. 7 November 2012 Appointment of Mr Nicholas John Paling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6YG3D. Transaction: MzA2NzE0NjU0M2FkaXF6a2N4.

  12. 7 November 2012 Appointment of New Cavendish Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1L6YG2X. Transaction: MzA2NzE0NjUzNWFkaXF6a2N4.

  13. 7 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L6Y7IY. Transaction: MzA2NzE0NDQ1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.197.127 Tue, 26 Sep 2017 12:42:31 +0100