HIGH ACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHIGH ACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05465872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH ACTIVE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is HIGH ACTIVE LIMITED located?

    Registered Office Address
    Rosebank Old Epsom Road
    East Clandon
    GU4 7RN Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH ACTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for HIGH ACTIVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIGH ACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 16 Hanford Close London SW18 5AU to Rosebank Old Epsom Road East Clandon Guildford Surrey GU4 7RN on Nov 12, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to May 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Previous accounting period extended from May 31, 2013 to Oct 31, 2013

    6 pagesAA01

    Annual return made up to May 27, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 16 Hanford Close London SW18 5AU England* on Jun 14, 2013

    1 pagesAD01

    Registered office address changed from * C/O High Active Ltd 93 Replingham Road London SW18 5LU United Kingdom* on Jun 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robin Leo Knight on May 07, 2010

    2 pagesCH01

    Secretary's details changed for Alan John Chamberlain on May 07, 2010

    2 pagesCH03

    Registered office address changed from * 16 Hanford Close London SW18 5AU* on Jul 07, 2010

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    Who are the officers of HIGH ACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Alan John
    The Haven
    Thorpeness
    IP16 4NN Leiston
    10
    Suffolk
    United Kingdom
    Secretary
    The Haven
    Thorpeness
    IP16 4NN Leiston
    10
    Suffolk
    United Kingdom
    British37261670001
    KNIGHT, Robin Leo
    Hanford Close
    SW18 5AU London
    16
    United Kingdom
    Director
    Hanford Close
    SW18 5AU London
    16
    United Kingdom
    United KingdomBritishPersonal Trainer105419220002

    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