ACTIVE HR LIMITED
Overview
| Company Name | ACTIVE HR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05594691 |
| 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 HR LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACTIVE HR LIMITED located?
| Registered Office Address | Warners Mill Silks Way CM7 3GB Braintree Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE HR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIV HR LIMITED | Oct 17, 2005 | Oct 17, 2005 |
What are the latest accounts for ACTIVE HR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ACTIVE HR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTIVE HR LIMITED?
| 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 | ||||||||||
Appointment of Mr Nigel Anthony Whittle as a director on Mar 04, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Lisa Kay Potter on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lisa Kay Forsyth on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Martin Smith-Daye on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Lisa Kay Forsyth on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Lisa Kay Forsyth on Jul 27, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lisa Kay Forsyth on Oct 21, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2009
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of ACTIVE HR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Lisa Kay | Director | Silks Way CM7 3GB Braintree Warners Mill Essex | England | British | 184163450001 | |||||
| SMITH-DAYE, John Martin | Director | Silks Way CM7 3GB Braintree Warners Mill Essex | England | British | 48143450001 | |||||
| WHITTLE, Nigel Anthony | Director | Silks Way CM7 3GB Braintree Warners Mill Essex | England | British | 33365930002 | |||||
| ATKINSON, Melinda Nicola Patricia Amanda | Secretary | 77 Springfield Road CM2 6JG Chelmsford Kensal House Essex | British | 91191040002 | ||||||
| ATKINSON, Melinda Nicola Patricia Amanda | Director | 77 Springfield Road CM2 6JG Chelmsford Kensal House Essex | United Kingdom | British | 91191040002 | |||||
| FORSYTH, Nicholas | Director | 41 Scythe Way Lexden Gate CO3 4SJ Colchester Essex | England | British | 46773370001 | |||||
| PAGE, Julie Anne | Director | 12 Falcons Mead CM2 0NN Chelmsford Essex | British | 108277740001 |
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