ACTIVE COMMUTING LIMITED
Overview
| Company Name | ACTIVE COMMUTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09214933 |
| 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 COMMUTING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is ACTIVE COMMUTING LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE COMMUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOWERS AND LOCKERS LIMITED | Sep 11, 2014 | Sep 11, 2014 |
What are the latest accounts for ACTIVE COMMUTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ACTIVE COMMUTING 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 | ||||||
Termination of appointment of Siobhan Majella Rechten as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Director's details changed for Mr Andrew Richardson Rechten on Apr 27, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Siobhan Majella Rechten on Apr 27, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||
Termination of appointment of Paul Thomas Drummond as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 05, 2017
| 4 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 05, 2017
| 7 pages | RP04SH01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||
Appointment of Mr Paul Thomas Drummond as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 05, 2017
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of ACTIVE COMMUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RECHTEN, Andrew Richardson | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 190884570001 | |||||
| DRUMMOND, Paul Thomas | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 124088020003 | |||||
| RECHTEN, Siobhan Majella | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Irish | 190884580001 |
Who are the persons with significant control of ACTIVE COMMUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Siobhan Majella Rechten | Aug 31, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Richardson Rechten | Aug 31, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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