ACTIVE BOTANICALS INTERNATIONAL LIMITED
Overview
| Company Name | ACTIVE BOTANICALS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04889974 |
| 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 BOTANICALS INTERNATIONAL LIMITED?
- (8514) /
Where is ACTIVE BOTANICALS INTERNATIONAL LIMITED located?
| Registered Office Address | 10 Chiswell Street EC1Y 4UQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE BOTANICALS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE BOTANICALS LIMITED | Sep 05, 2003 | Sep 05, 2003 |
What are the latest filings for ACTIVE BOTANICALS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed active botanicals LIMITED\certificate issued on 03/02/04 | 2 pages | CERTNM | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
Who are the officers of ACTIVE BOTANICALS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWS, Susan Ann | Secretary | Boundary Cottage Bellingdon HP5 2XN Chesham Buckinghamshire | British | 49501780001 | ||||||
| CERTAGENT LIMITED | Director | Chiswell Street EC1Y 4UQ London 10 | 77974250002 | |||||||
| PS LAW SECRETARIES LIMITED | Secretary | 2nd Floor 79 Knightsbridge SW1X 7RB London | 81576980001 | |||||||
| PS LAW NOMINEES LIMITED | Director | 2nd Floor 79 Knightsbridge SW1X 7RB London | 85034990001 |
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