Active Management Limited

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dissolved

Active Management Limited

03429954•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

05/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Active Management Limited (03429954) is a private limited with share capital incorporated on 05/09/1997 (28 years old) and registered in london, W1U1QX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 05/09/1997
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
karen veronica hayzen-smith
director
I
iain stuart urquhart
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2016
Legacy
Category:Capital
Date:28-01-2016
Legacy
Category:Insolvency
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Resolution
Category:Resolution
Date:08-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Accounts
Date:07-05-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Annual Return
Date:21-10-2002
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Officers
Date:23-07-2002
Auditors Resignation Company
Category:Auditors
Date:28-06-2002
Legacy
Category:Address
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Address
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:09-03-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Mortgage
Date:26-05-2001
Legacy
Category:Officers
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2001
Legacy
Category:Address
Date:16-03-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2000
Legacy
Category:Accounts
Date:28-09-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date03/11/2017
Latest Accounts31/03/2017

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered

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Contact

33 Wigmore Street, London, W1U1QX