ACTIVE Q.A. SOLUTIONS LTD
Overview
| Company Name | ACTIVE Q.A. SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE Q.A. SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is ACTIVE Q.A. SOLUTIONS LTD located?
| Registered Office Address | 8 Clarendon Way Glinton PE6 7JQ Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE Q.A. SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for ACTIVE Q.A. SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Barbican House Old Street London EC1V 9QQ* on Jan 20, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Ms Michelle Smith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 8 Clarendon Way Glinton Peterborough Cambridgeshire PE6 7JQ* on Aug 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ACTIVE Q.A. SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michelle | Secretary | 8 Clarendon Way Glinton PE6 7JQ Peterborough | British | 63303270002 | ||||||
| SMITH, Michelle | Director | Clarendon Way Glinton PE6 7JQ Peterborough 8 United Kingdom | United Kingdom | British | Director | 178150550001 | ||||
| SMITH, Terence Ralph | Director | 8 Clarendon Way Glinton PE6 7JQ Peterborough | United Kingdom | British | Company Director | 63303330002 | ||||
| LINE ONE LTD | Nominee Secretary | 35 Market Street WS13 6LA Lichfield Staffordshire | 900014220001 | |||||||
| LINE TWO LTD | Nominee Director | 35 Market Street WS13 6LA Lichfield Staffordshire | 900014210001 |
Who are the persons with significant control of ACTIVE Q.A. SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Smith | Apr 06, 2016 | Glinton PE6 7JQ Peterborough 8 Clarendon Way United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Michelle Smith | Apr 06, 2016 | Glinton PE6 7JQ Peterborough 8 Clarendon Way United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0