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Active ISP Limited

Active ISP Limited is a dissolved company incorporated on 10 September 1999 with the registered office located in . Active ISP Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03838850
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
90 Long Acre
London
WC23 9RZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
John Ake Hugosson
Director • Managing Director • Swedish • Lives in UK • Born in Jul 1973
Eric Lauritz Tandy Kloster
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accurise Ltd
John Ake Hugosson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£153.65K
Increased by £136.71K (+807%)
Turnover
£436.33K
Increased by £436.33K (%)
Employees
Unreported
Same as previous period
Total Assets
£291.67K
Decreased by £988.33K (-77%)
Total Liabilities
-£446.43K
Decreased by £906.99K (-67%)
Net Assets
-£154.76K
Decreased by £81.34K (+111%)
Debt Ratio (%)
153%
Increased by 47.32% (+45%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 31 Aug 2014
Confirmation Submitted
11 Years Ago on 8 Oct 2013
Full Accounts Submitted
12 Years Ago on 14 May 2013
Registered Address Changed
12 Years Ago on 28 Mar 2013
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Bryan Douglas Richter Resigned
13 Years Ago on 1 Feb 2012
John Ake Hugosson Appointed
13 Years Ago on 31 Jan 2012
Eric Lauritz Tandy Kloster Appointed
13 Years Ago on 31 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 31 Aug 2014
Annual return made up to 10 September 2013 with full list of shareholders
Submitted on 8 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 14 May 2013
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA on 28 March 2013
Submitted on 28 Mar 2013
Annual return made up to 10 September 2012 with full list of shareholders
Submitted on 3 Oct 2012
Submitted on 4 Jul 2012
Termination of appointment of Leif Persson as a secretary on 1 February 2012
Submitted on 21 Mar 2012
Termination of appointment of Bryan Douglas Richter as a director on 1 February 2012
Submitted on 21 Mar 2012
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Repayment History
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