ACTIVE AUTHORS LTD
Overview
| Company Name | ACTIVE AUTHORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05554236 |
| 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 AUTHORS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIVE AUTHORS LTD located?
| Registered Office Address | Plaza 8 Kd Tower Cotterells HP1 1FW Hemel Hempstead Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE AUTHORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ACTIVE AUTHORS 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 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on Sep 07, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Sep 05, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Sep 05, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Sep 05, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 05, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Sep 05, 2010 | 16 pages | RP04 | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Joelle Montgomery on Jul 27, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Joelle Montgomery as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joelle Montgomery as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from , 139 Kingston Road, London, SW19 1LT on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ACTIVE AUTHORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Joelle | Secretary | Frampton Close Sutton SM2 6SU London 2 United Kingdom | 174560150001 | |||||||||||
| MONTGOMERY, Mark Gregory | Director | Surister 33 4845 Jalhay Belgium | Belgium | Belgian | 107411700001 | |||||||||
| MONTGOMERY, Joelle | Secretary | Surister 33 4845 Jalhay Belgium | British | 107411710001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| TAX LINK CTA LIMITED | Secretary | Kingston Road Wimbledon SW19 1LT London 139 United Kingdom |
| 113889050001 | ||||||||||
| MONTGOMERY, Joelle | Director | Portland Road SE25 4XB London 225 United Kingdom | England | Begian | 176993400001 |
Who are the persons with significant control of ACTIVE AUTHORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Gregory Montgomery | Apr 06, 2016 | Frampton Close SM2 6SU Sutton 2 England | No |
Nationality: Belgian Country of Residence: Belgium | |||
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