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Active Holidays Ltd

Active Holidays Ltd is a dissolved company incorporated on 26 September 2007 with the registered office located in Hemel Hempstead, Hertfordshire. Active Holidays Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06381692
Private limited company
Age
17 years
Incorporated 26 September 2007
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 Holidays Ltd
Contact
Address
94 Horsecroft Road
Hemel Hempstead
HP1 1PX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Lisa Kathleen Roberts
Director • British • Lives in England • Born in May 1967
Mrs Lisa Kathleen Roberts
PSC • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rooboo Investments Ltd
Lisa Kathleen Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.14K
Decreased by £38.76K (-93%)
Total Liabilities
-£8.26K
Decreased by £26.49K (-76%)
Net Assets
-£5.12K
Decreased by £12.27K (-172%)
Debt Ratio (%)
263%
Increased by 180.36% (+217%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 25 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 10 Dec 2019
Application To Strike Off
5 Years Ago on 3 Dec 2019
Michael Joseph Edhouse Resigned
5 Years Ago on 10 Nov 2019
Lisa Roberts (PSC) Appointed
5 Years Ago on 24 Oct 2019
Confirmation Submitted
5 Years Ago on 24 Oct 2019
Michael Joseph Edhouse Resigned
5 Years Ago on 1 Oct 2019
Michael Joseph Edhouse (PSC) Resigned
5 Years Ago on 1 Oct 2019
Micro Accounts Submitted
6 Years Ago on 28 Jun 2019
Mrs Lisa Roberts Appointed
6 Years Ago on 10 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2019
Application to strike the company off the register
Submitted on 3 Dec 2019
Termination of appointment of Michael Joseph Edhouse as a director on 10 November 2019
Submitted on 19 Nov 2019
Confirmation statement made on 26 September 2019 with no updates
Submitted on 24 Oct 2019
Notification of Lisa Roberts as a person with significant control on 24 October 2019
Submitted on 24 Oct 2019
Cessation of Michael Joseph Edhouse as a person with significant control on 1 October 2019
Submitted on 24 Oct 2019
Termination of appointment of Michael Joseph Edhouse as a secretary on 1 October 2019
Submitted on 24 Oct 2019
Micro company accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Appointment of Mrs Lisa Roberts as a director on 10 October 2018
Submitted on 15 Oct 2018
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Repayment History
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