| Company Name | Active Trading Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03937757 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Cohen |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Avenue London NW11 7SL |
| Secretary Name | Leah Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Wayside Avenue Bushey Hertfordshire WD23 4SH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Park Avenue Golders Green London NW11 7SL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,442 |
| Current Liabilities | £11,856 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 April 2010 | Restoration by order of the court (4 pages) |
| 1 April 2010 | Restoration by order of the court (4 pages) |
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2009 | Application for striking-off (2 pages) |
| 6 April 2009 | Application for striking-off (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 643 watford way mill hill london NW7 3JR (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 643 watford way mill hill london NW7 3JR (1 page) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Location of register of members (1 page) |
| 12 May 2005 | Location of register of members (1 page) |
| 12 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 12 April 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 June 2003 | Return made up to 01/03/03; full list of members (10 pages) |
| 18 June 2003 | Return made up to 01/03/03; full list of members (10 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 01/03/01; full list of members (5 pages) |
| 12 March 2002 | Return made up to 01/03/02; full list of members (5 pages) |
| 12 March 2002 | Return made up to 01/03/01; full list of members (5 pages) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 35 ballards lane london N3 1XW (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 35 ballards lane london N3 1XW (1 page) |
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2001 | Director's particulars changed (1 page) |
| 7 August 2001 | Director's particulars changed (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 31 March 2000 | Ad 16/03/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 31 March 2000 | Ad 16/03/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Location of register of members (1 page) |
| 17 March 2000 | Location of register of members (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 35 ballards lane london N3 1XW (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 35 ballards lane london N3 1XW (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Incorporation (16 pages) |