| Company Name | Active Marketing & Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987068 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(23 years, 11 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Directors
| Secretary Name | Leo Mark Dee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 37b Arkwright Road London NW3 6BJ |
| Director Name | Leo Mark Dee |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (closed 15 January 2002) |
| Role | Invester |
| Correspondence Address | 37b Arkwright Road London NW3 6BJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 37b Arkwright Road London NW3 6BJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 22 October 2001 | Resolutions
|
| 8 October 2001 | Accounting reference date shortened from 31/05/02 to 31/08/01 (1 page) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Application for striking-off (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |