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Active International Companies Limited
Active International Companies Limited is a dissolved company incorporated on 29 December 2000 with the registered office located in London, Greater London. Active International Companies Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04132424
Private limited company
Age
24 years
Incorporated
29 December 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
Learn more about Active International Companies Limited
Contact
Update Details
Address
Centre Point
103 New Oxford Street
London
WC1A 1DD
Same address for the past
15 years
Companies in WC1A 1DD
Telephone
020 75206666
Email
Available in Endole App
Website
Activeinternational.co.uk
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Arthur Wagner
Director • President • American • Lives in United States • Born in Mar 1940
Alan Elkin
Director • Ceo • American • Lives in United States • Born in May 1940
Alan John Cummings
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active International Limited
Alan John Cummings and Arthur Wagner are mutual people.
Active
Active Media Services (UK) Limited
Alan John Cummings and Arthur Wagner are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 15 Oct 2013
Application To Strike Off
12 Years Ago on 4 Oct 2013
Accounting Period Extended
12 Years Ago on 27 Feb 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 30 Dec 2011
Dormant Accounts Submitted
14 Years Ago on 12 Apr 2011
Confirmation Submitted
14 Years Ago on 24 Jan 2011
Dormant Accounts Submitted
15 Years Ago on 25 Mar 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 4 Oct 2013
Previous accounting period extended from 30 June 2012 to 31 December 2012
Submitted on 27 Feb 2013
Annual return made up to 29 December 2012 with full list of shareholders
Submitted on 4 Jan 2013
Statement of company's objects
Submitted on 6 Sep 2012
Statement of capital on 4 September 2012
Submitted on 4 Sep 2012
Statement by directors
Submitted on 4 Sep 2012
Solvency statement dated 30/07/12
Submitted on 4 Sep 2012
Resolutions
Submitted on 4 Sep 2012
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Repayment History
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See All Charges & CCJs