| Company Name | Active Generation Limited |
|---|---|
| Director | Claudia Arpick Der Calousdian |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03815960 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
| Section J | Information and communication |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section P | Education |
| SIC 85600 | Educational support services |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Claudia Arpick Der Calousdian |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Albemarle 76 Wimbledon Park Side London SW19 5NP |
| Secretary Name | Denise Calus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Clyde Crescent Upminster Essex RM14 1SS |
| Secretary Name | Eddie Leo Minasians |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 February 2009) |
| Role | Company Director |
| Correspondence Address | 40 Delta Road Worcester Park Surrey KT4 7HW |
| Director Name | Albert Calus |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(3 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 28 February 2003) |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Clyde Crescent Upminster Essex RM14 1SS |
| Secretary Name | Alfret Der Calusdian |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 09 January 2008(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 August 2012) |
| Role | Consultant |
| Correspondence Address | 35 Albemarle 76 Wimbledon Parkside London SW19 5NP |
| Director Name | Mr Christopher Armen Minasians |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(15 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 September 2023) |
| Role | Technology Writer And Reviewer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dancastle Court, 14 Arcadia Avenue, London London N3 2JU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | ecoledesbenjamins.com |
|---|
Location
| Registered Address | 35 Albemarle 76 Wimbledon Park Side London SW19 5NP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Claudia Arpick Der Calousdian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,875 |
| Cash | £159,419 |
| Current Liabilities | £104,054 |
Accounts
| Latest Accounts | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (overdue) |
Charges
| 17 August 2012 | Delivered on: 21 August 2012 Satisfied on: 6 February 2015 Persons entitled: The Council of the Borough of Guildford Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A cash deposit sum of £6,250.00 see image for full details. Fully Satisfied |
|---|---|
| 18 February 2008 | Delivered on: 5 February 2009 Satisfied on: 6 March 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 185 kingston road london with f/h t/no TGL142540. Fully Satisfied |
| 28 January 2008 | Delivered on: 31 January 2008 Satisfied on: 6 March 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 2 September 2023 | Termination of appointment of Christopher Armen Minasians as a director on 2 September 2023 (1 page) |
|---|---|
| 21 August 2023 | Current accounting period extended from 30 April 2023 to 31 October 2023 (1 page) |
| 15 July 2023 | Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023 (1 page) |
| 14 April 2023 | Confirmation statement made on 14 April 2023 with updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 22 April 2022 | Director's details changed for Mr Christopher Armen Minasians on 1 April 2022 (2 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 22 April 2022 | Director's details changed for Mr Christopher Armen Minasians on 1 April 2022 (2 pages) |
| 21 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 1 May 2021 | Confirmation statement made on 22 April 2021 with updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 30 April 2020 | Confirmation statement made on 22 April 2020 with updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 22 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 31 May 2016 | Director's details changed for Mr. Christopher Armen Minasians on 4 January 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Director's details changed for Mr. Christopher Armen Minasians on 4 January 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 11 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 May 2015 | Director's details changed for Mr. Christopher Armen Minasians on 1 April 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Director's details changed for Mr. Christopher Armen Minasians on 1 April 2015 (2 pages) |
| 28 May 2015 | Director's details changed for Mr. Christopher Armen Minasians on 1 April 2015 (2 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 29 April 2015 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 28 April 2015 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 28 April 2015 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
| 16 March 2015 | Appointment of Mr. Christopher Armen Minasians as a director on 1 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr. Christopher Armen Minasians as a director on 1 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mr. Christopher Armen Minasians as a director on 1 March 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 February 2015 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 26 February 2015 (2 pages) |
| 27 February 2015 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 26 February 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 6 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 28 November 2014 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 18 November 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 18 November 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 6 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 6 March 2014 | Satisfaction of charge 2 in full (1 page) |
| 6 March 2014 | Satisfaction of charge 1 in full (1 page) |
| 3 February 2014 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 1 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 1 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 1 January 2014 (2 pages) |
| 12 July 2013 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 8 July 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 8 July 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 12 July 2013 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 8 July 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 June 2013 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 31 May 2013 (2 pages) |
| 6 February 2013 | Termination of appointment of Alfret Der Calusdian as a secretary (1 page) |
| 6 February 2013 | Termination of appointment of Alfret Der Calusdian as a secretary (1 page) |
| 16 October 2012 | Registered office address changed from C/O Mr. Andrew Kaye Fca Fcca, Director Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from C/O Mr. Andrew Kaye Fca Fcca, Director Harford Michaels Kaye Limited 250 Hendon Way London NW4 3NL United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from 40 Delta Road Worcester Park Surrey KT4 7HW on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from 40 Delta Road Worcester Park Surrey KT4 7HW on 16 October 2012 (1 page) |
| 21 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 30 December 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages) |
| 30 December 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 August 2010 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 11 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mrs Claudia Arpick Der Calousdian on 11 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 July 2009 | Appointment terminated secretary eddie minasians (1 page) |
| 24 July 2009 | Appointment terminated secretary eddie minasians (1 page) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 5 February 2009 | Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages) |
| 5 February 2009 | Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages) |
| 26 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 January 2008 | Particulars of mortgage/charge (4 pages) |
| 31 January 2008 | Particulars of mortgage/charge (4 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 1 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 1 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 14 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 21 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 8 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 5 August 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 4 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 28 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Incorporation (17 pages) |
| 29 July 1999 | Incorporation (17 pages) |