THE ACTIVE GRP EUROPE LTD
Overview
| Company Name | THE ACTIVE GRP EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05302199 |
| 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 THE ACTIVE GRP EUROPE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ACTIVE GRP EUROPE LTD located?
| Registered Office Address | The Straw Barn Upton End Farm Business Park Neppershall Road SG5 3PF Shillington Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ACTIVE GRP EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| PRESCOTT IT LIMITED | Dec 01, 2004 | Dec 01, 2004 |
What are the latest accounts for THE ACTIVE GRP EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THE ACTIVE GRP EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Bryan Hammatt as a secretary on Jan 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Rolph Langdon as a secretary on Jan 01, 2012 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Rolph Langdon on Dec 02, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Hammond on Dec 17, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of THE ACTIVE GRP EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMATT, Bryan | Secretary | The Straw Barn Upton End Farm Business Park Neppershall Road SG5 3PF Shillington Beds | 170773670001 | |||||||
| HAMMOND, Michael | Director | The Straw Barn Upton End Farm Business Park Neppershall Road SG5 3PF Shillington Beds | United Kingdom | British | 110654680001 | |||||
| LANGDON, Rolph | Secretary | The Straw Barn Upton End Farm Business Park Neppershall Road SG5 3PF Shillington Beds | British | 101989880001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| COMPANY SERVICE DIRECTOR LTD | Director | 66 Verity Close Notting Hill W11 4HE London | 97876290001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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