ACTIVE DIGITAL MARKETING LIMITED
Overview
| Company Name | ACTIVE DIGITAL MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06800687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE DIGITAL MARKETING LIMITED?
- (7440) /
Where is ACTIVE DIGITAL MARKETING LIMITED located?
| Registered Office Address | 9 Byfield Close Toddington LU5 6BH Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE DIGITAL MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ACTIVE DIGITAL MARKETING 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 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nehad Hegazy as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 23-31 Great Titchfield Street London W1W 7PA United Kingdom on Jul 01, 2011 | 2 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2009
| 4 pages | SH01 | ||||||||||||||
Previous accounting period extended from Jan 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nehad Hegazy on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 15 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on Mar 18, 2010 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mr Scott Martin Priestnall on Feb 01, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
Who are the officers of ACTIVE DIGITAL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIESTNALL, Scott Martin | Secretary | Byfield Close Toddington LU5 6BH Dunstable 9 Bedfordshire | British | 99583440004 | ||||||
| PRIESTNALL, Scott Martin | Director | Byfield Close Toddingham LU5 6BH Luton 9 Bedfordshire Uk | England | British | Operations Director | 99583440004 | ||||
| HEGAZY, Nehad | Director | 366 Queenstown Road 111 Warwick Buildings SW8 4NL London | United Kingdom | British | Marketing | 125370370001 |
Does ACTIVE DIGITAL MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 13, 2010 Delivered On Jan 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Monies from time to time standing to the credit of a designated deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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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