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ACTIVE AUTO LTD

ACTIVE AUTO LTD

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

    • Overview

    Company NameACTIVE AUTO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440983
    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 ACTIVE AUTO LTD?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACTIVE AUTO LTD located?

    Registered Office Address
    C/O Npc
    60 Cemetery Road
    CF39 0BL Porth
    R C T
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE AUTO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ACTIVE AUTO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Varjag Ltd as a secretary on Jan 20, 2012

    		1 pagesTM02

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on Jan 20, 2012

    		1 pagesAD01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of ACTIVE AUTO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Kazeem
    Garver Ytterborgsvei 131
    NO 0977 Oslo
    Norway
    		Director
    Garver Ytterborgsvei 131
    NO 0977 Oslo
    Norway
    		NorwegianManager126233860001
    KHAN, Fakhar Shahnawaz
    Garver Ytterborgsvei 131
    NO 0977 Oslo
    Norway
    		Director
    Garver Ytterborgsvei 131
    NO 0977 Oslo
    Norway
    		PakistaniManager126233870001
    KHAN, Khavar
    Garver Ytterborgsvei 131
    NO 0977 Oslo
    Norway
    		Director
    Garver Ytterborgsvei 131
    NO 0977 Oslo
    Norway
    		PakistaniManager126233850001
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		93623460003
    View Detailed Information on Officers and People with Significant 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