ACTIVE SOFT LIMITED
Overview
| Company Name | ACTIVE SOFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06142675 |
| 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 SOFT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ACTIVE SOFT LIMITED located?
| Registered Office Address | Ground Floor 104 Seymour Place W1H 1NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE SOFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for ACTIVE SOFT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTIVE SOFT 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 May 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Flat 4 123 City Road London EC1V 1JB to Ground Floor 104 Seymour Place London W1H 1NG on Jan 26, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 225 Park West Edgware Road London W2 2QL England* on May 31, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Taoufik Zammou on Mar 06, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Plan I.T Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Lansdowne House City Forum, 250 City Road London EC1V 2QZ* on May 11, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of ACTIVE SOFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMMOU, Taoufik | Director | 104 Seymour Place W1H 1NG London Ground Floor England | United Kingdom | Dutch | Director | 120127350002 | ||||
| PLAN I.T SECRETARIES LIMITED | Secretary | Lansdowne House City Forum 250 City Road EC1V 2QZ London | 61235880001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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