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Active Secretariat Limited

Active Secretariat Limited is a dissolved company incorporated on 4 July 2001 with the registered office located in Peacehaven, East Sussex. Active Secretariat Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04245869
Private limited company
Age
24 years
Incorporated 4 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Jul 2015 (12 months)
Accounts type is Micro Entity
Next accounts for period 7 January 2026
Due by 7 January 2026 (56 years remaining)
Contact
Address
Sussex House
190 South Coast Road
Peacehaven
East Sussex
BN10 8JJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Apr 1963
Secretary • British
Mr Steven James Moran
PSC • British • Lives in England • Born in May 1968
Mr Amanda Jane Moran
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nology Ltd
Amanda Jane Moran is a mutual person.
Active
Blue Logic Europe Limited
Steven James Moran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£230
Increased by £209 (+995%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86K
Decreased by £45 (-2%)
Total Liabilities
-£1.21K
Increased by £238 (+25%)
Net Assets
£647
Decreased by £283 (-30%)
Debt Ratio (%)
65%
Increased by 14.07% (+28%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 8 Feb 2017
Confirmation Submitted
9 Years Ago on 17 Jul 2016
Micro Accounts Submitted
9 Years Ago on 29 Apr 2016
Registered Address Changed
9 Years Ago on 29 Jan 2016
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Small Accounts Submitted
10 Years Ago on 6 May 2015
Mrs Amanda Jane Moran Details Changed
11 Years Ago on 15 Nov 2014
Mr Steven James Moran Details Changed
11 Years Ago on 15 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 8 Feb 2017
Confirmation statement made on 4 July 2016 with updates
Submitted on 17 Jul 2016
Micro company accounts made up to 31 July 2015
Submitted on 29 Apr 2016
Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016
Submitted on 29 Jan 2016
Director's details changed for Mrs Amanda Jane Moran on 15 November 2014
Submitted on 3 Aug 2015
Secretary's details changed for Mr Steven James Moran on 15 November 2014
Submitted on 3 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Submitted on 3 Aug 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 6 May 2015
Repayment History
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