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Active Surface Ltd

Active Surface Ltd is a dissolved company incorporated on 5 September 2012 with the registered office located in London, Greater London. Active Surface Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08201790
Private limited company
Age
13 years
Incorporated 5 September 2012
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 Oct30 Sep 2015 (12 months)
Accounts type is Dormant
Next accounts for period 8 September 2025
Due by 8 September 2025 (55 years remaining)
Contact
Address
45 Wimpole Street
London
W1G 8SB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Nikid Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nikid Design Limited
Nicholas James Rose is a mutual person.
Active
Nikid Holdings Ltd
Nicholas James Rose is a mutual person.
Active
Io-Co Ip Limited
Nicholas James Rose is a mutual person.
Active
Niteshyft Limited
Nicholas James Rose is a mutual person.
Active
State Mode Medical Limited
Nicholas James Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 16 Feb 2017
Justin Rose Resigned
8 Years Ago on 28 Jan 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 30 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 20 Aug 2015
Registered Address Changed
10 Years Ago on 14 Oct 2014
Mr Nicholas James Rose Appointed
12 Years Ago on 6 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 16 Feb 2017
Termination of appointment of Justin Rose as a director on 28 January 2017
Submitted on 29 Jan 2017
Confirmation statement made on 5 September 2016 with updates
Submitted on 13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 7 Jul 2016
Annual return made up to 5 September 2015 with full list of shareholders
Submitted on 30 Sep 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 20 Aug 2015
Registered office address changed from Unit 6 Phoenix Wharf Eel Pie Island Twickenham Middlesex TW1 3DY to 45 Wimpole Street London W1G 8SB on 14 October 2014
Submitted on 14 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Submitted on 29 Sep 2014
Repayment History
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