| Company Name | Active Corporate Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03335782 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
| Dissolution Date | 5 September 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Jennifer Jones |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(5 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 September 2000) |
| Role | Travel Consultant |
| Correspondence Address | 28 Fellbrigg Road East Dulwich London SE22 9HH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Charles Marcus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 February 1999) |
| Correspondence Address | Level 4 16 Mortimer Street London W1N 7RD |
Location
| Registered Address | 1/15 King Edwards Road London E9 7SF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 4TH floor 16 mortimer street london W1N 7RD (1 page) |
| 15 September 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 19 August 1998 | Secretary's particulars changed (1 page) |
| 12 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | Registered office changed on 11/04/97 from: suite 16357 72 new bond street london W1Y 9DD (1 page) |
| 11 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | New secretary appointed (2 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Ad 24/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 10 April 1997 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 19 March 1997 | Incorporation (16 pages) |