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Active Architecture Limited

Active Architecture Limited is a dissolved company incorporated on 23 June 2000 with the registered office located in Hove, East Sussex. Active Architecture Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 10 September 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04020418
Private limited company
Age
25 years
Incorporated 23 June 2000
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
CHANTREY VELLACOTT DFK LLP
1st Floor 16-17 Boundary Road
Hove
East Sussex
BN3 4AN
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Ian Frank Nelson
Director • Secretary • ARCH Tech • British • Lives in UK • Born in Jul 1951
Mr Richard Arthur Roberts
Director • Architect • British • Lives in UK • Born in Mar 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Naylor Sale & Widdows LLP
Mr Ian Frank Nelson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£1.26K
Increased by £1.25K (+15588%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.66K
Increased by £2.94K (+2%)
Total Liabilities
-£139.02K
Increased by £10.97K (+9%)
Net Assets
£637
Decreased by £8.03K (-93%)
Debt Ratio (%)
100%
Increased by 5.89% (+6%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Sep 2015
Voluntary Arrangement Completed
11 Years Ago on 8 Jul 2014
Registered Address Changed
11 Years Ago on 14 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 13 May 2014
Small Accounts Submitted
11 Years Ago on 31 Mar 2014
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Insolvency Court Order
12 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 29 Mar 2012
Confirmation Submitted
14 Years Ago on 14 Sep 2011
Small Accounts Submitted
14 Years Ago on 4 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jun 2015
Notice of completion of voluntary arrangement
Submitted on 8 Jul 2014
Registered office address changed from Active Architecture Limited 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 14 May 2014
Submitted on 14 May 2014
Statement of affairs with form 4.19
Submitted on 13 May 2014
Appointment of a voluntary liquidator
Submitted on 13 May 2014
Resolutions
Submitted on 13 May 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 31 Mar 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2013
Submitted on 10 Dec 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 28 Mar 2013
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Repayment History
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