Active Building Herts Ltd

Company Registration Number: 08753171

Company registered in England and Wales

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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 Building Herts Ltd is a Private Company Limited by Shares first registered on 29 October 2013. Its current registered address is in Hemel Hempstead.

Registered Address

62 WEST VALLEY ROAD
HEMEL HEMPSTEAD
HP3 0AW

There are 3 companies currently registered at this postcode, including this one.

All companies at HP3 0AW

Registration Data

Company Number

08753171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • SULLIVAN, Thomas Joseph Ross

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: September 1986

    62
    West Valley Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AW

  • KAHAN, Barbara

    Director

    Appointed on 29 October 2013

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SULLIVAN, Connor Patrick

    Director

    Appointed on 29 October 2013

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1990

    62
    West Valley Road
    Hemel Hempstead
    HP3 0AW
    United Kingdom

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

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMzA2MmFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njc2MjY2M2FkaXF6a2N4.

  3. 6 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E78AVC. Transaction: MzE1NjM4MjQ5OGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZU0W. Transaction: MzEzNTEzNTI4NmFkaXF6a2N4.

  5. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3SSUZ. Transaction: MzEyNjYyNTk3OWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYVZCB. Transaction: MzExMDY3Nzk2MWFkaXF6a2N4.

  7. 14 August 2014 Termination of appointment of Connor Patrick Sullivan as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9S9VC. Transaction: MzEwNTU5MDA5MWFkaXF6a2N4.

  8. 13 August 2014 Director's details changed for Thomas Ross Joseph Sullivan on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3E761MW. Transaction: MzEwNTUxNDUxOWFkaXF6a2N4.

  9. 19 November 2013 Appointment of Connor Patrick Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD01P. Transaction: MzA4OTAwODUyMGFkaXF6a2N4.

  10. 19 November 2013 Appointment of Thomas Ross Joseph Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD01T. Transaction: MzA4OTAwODM3MWFkaXF6a2N4.

  11. 31 October 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K2QMI1. Transaction: MzA4Nzk3MjU1N2FkaXF6a2N4.

  12. 29 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K1122I. Transaction: MzA4NzgxNTc5NWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:45:43 +0100