ALL ABOUT ACTIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALL ABOUT ACTIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361929
    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 ALL ABOUT ACTIVE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALL ABOUT ACTIVE LTD located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL ABOUT ACTIVE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ALL ABOUT ACTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2020

    6 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 06, 2018 with updates

    5 pagesCS01

    Notification of Julia Jane Humpidge as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 24, 2018

    2 pagesPSC09

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 06, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2017

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 24, 2017

    • Capital: GBP 100
    4 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Olivia Epicoco as a director on Mar 06, 2017

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of ALL ABOUT ACTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPIDGE, Julia Jane
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    United KingdomBritish197832860001
    EPICOCO, Olivia
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    United KingdomBritish213628360001

    Who are the persons with significant control of ALL ABOUT ACTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Julia Jane Humpidge
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    Sep 01, 2018
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ALL ABOUT ACTIVE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2016Sep 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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