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Active Direct Limited

Active Direct Limited is a dissolved company incorporated on 24 January 2003 with the registered office located in London, Greater London. Active Direct Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04647737
Private limited company
Age
22 years
Incorporated 24 January 2003
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
Contact
Address
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Co Director • British • Lives in England • Born in Nov 1963
Secretary • British • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Meiklejohn Welsh is a mutual person.
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Bourne & Hollingsworth Family Ltd
Mr John Meiklejohn Welsh is a mutual person.
Active
Lab (London) Limited
Mr John Meiklejohn Welsh is a mutual person.
In Administration
Townhouse London Limited
Mr John Meiklejohn Welsh is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£9.94K
Decreased by £6.21K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.63K
Increased by £17.64K (+65%)
Total Liabilities
-£62.82K
Increased by £35K (+126%)
Net Assets
-£18.19K
Decreased by £17.36K (+2086%)
Debt Ratio (%)
141%
Increased by 37.67% (+37%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
12 Years Ago on 2 Nov 2012
Registered Address Changed
12 Years Ago on 5 Oct 2012
Small Accounts Submitted
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 16 Feb 2012
Small Accounts Submitted
13 Years Ago on 22 Jan 2012
Confirmation Submitted
13 Years Ago on 19 Sep 2011
Registered Address Changed
14 Years Ago on 5 Sep 2011
Full Accounts Submitted
14 Years Ago on 15 Apr 2011
Christopher John Moffat Clayton Details Changed
14 Years Ago on 22 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Apr 2014
Liquidators' statement of receipts and payments to 28 October 2013
Submitted on 15 Nov 2013
Statement of affairs with form 4.19
Submitted on 2 Nov 2012
Appointment of a voluntary liquidator
Submitted on 2 Nov 2012
Resolutions
Submitted on 2 Nov 2012
Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA on 5 October 2012
Submitted on 5 Oct 2012
Total exemption small company accounts made up to 30 April 2012
Submitted on 3 Aug 2012
Annual return made up to 24 January 2012 with full list of shareholders
Submitted on 16 Feb 2012
Secretary's details changed for Christopher John Moffat Clayton on 22 March 2011
Submitted on 16 Feb 2012
Repayment History
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