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Active Technologies Limited
Active Technologies Limited is a dissolved company incorporated on 3 February 2005 with the registered office located in London, Greater London. Active Technologies Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
21 February 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05351870
Private limited company
Age
20 years
Incorporated
3 February 2005
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 Technologies Limited
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past
12 years
Companies in E14 9XQ
Telephone
01953 859133
Email
Available in Endole App
Website
Active-technologies.co.uk
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Paul Leonard Spinks
Director • Secretary • Engineer • British • Lives in England • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£70.77K
Increased by £48.11K (+212%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £558.31K (+76%)
Total Liabilities
-£1.04M
Increased by £430.58K (+70%)
Net Assets
£252.53K
Increased by £127.73K (+102%)
Debt Ratio (%)
81%
Decreased by 2.56% (-3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Feb 2014
Moved to Dissolution
11 Years Ago on 21 Nov 2013
Antony Howell Resigned
12 Years Ago on 14 Jan 2013
Martyn Bensley Resigned
12 Years Ago on 31 Dec 2012
Registered Address Changed
12 Years Ago on 3 Dec 2012
Administrator Appointed
12 Years Ago on 30 Nov 2012
Paul Amos Resigned
12 Years Ago on 26 Nov 2012
Mr Antony John Howell Details Changed
12 Years Ago on 5 Oct 2012
Small Accounts Submitted
13 Years Ago on 6 Aug 2012
Confirmation Submitted
13 Years Ago on 20 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2014
Notice of move from Administration to Dissolution
Submitted on 21 Nov 2013
Administrator's progress report to 26 May 2013
Submitted on 21 Jun 2013
Termination of appointment of Antony Howell as a director
Submitted on 14 Jan 2013
Notice of deemed approval of proposals
Submitted on 10 Jan 2013
Termination of appointment of Martyn Bensley as a director
Submitted on 31 Dec 2012
Statement of administrator's proposal
Submitted on 18 Dec 2012
Statement of affairs with form 2.14B
Submitted on 14 Dec 2012
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel, Norwich Norwich NR14 8FB on 3 December 2012
Submitted on 3 Dec 2012
Appointment of an administrator
Submitted on 30 Nov 2012
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Repayment History
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