Active Secretariat Limited
Company Profile
dissolved
Active Secretariat Limited
04245869•Private Limited With Share Capital
Sussex House, 190 South Coast Road, Peacehaven, BN108JJ
Get Full Access
Incorporated
04/07/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Active Secretariat Limited (04245869) is a private limited with share capital incorporated on 04/07/2001 (24 years old) and registered in peacehaven, BN108JJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 04/07/2001
BN108JJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-05-2017
Gazette Notice Voluntary
Category:Gazette
Date:21-02-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Address
Date:30-05-2003
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Mortgage
Date:23-04-2002
Legacy
Category:Address
Date:07-08-2001
Incorporation Company
Category:Incorporation
Date:04-07-2001
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2017
Filing Date29/04/2016
Latest Accounts31/07/2015
Trading Addresses
Sussex House, 190 South Coast Road, Peacehaven, East Sussex, BN108JJRegistered
Related Companies
3
Contact
Sussex House, 190 South Coast Road, Peacehaven, BN108JJ