| Company Name | Active Botanicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04706467 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Advanced Botanicals Limited |
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 Christopher Robin Williams |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Daneshill Birtley Green, Bramley Guildford Surrey GU5 0LE |
| Secretary Name | Certagent Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2006(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 March 2009) |
| Correspondence Address | 4 Chiswell Street London EC1Y 4UP |
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,017 |
| Cash | £19,732 |
| Current Liabilities | £51,127 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2008 | Application for striking-off (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from 4 chiswell street london EC1Y 4UP (1 page) |
| 20 March 2008 | Annual return made up to 20/03/08 (2 pages) |
| 26 October 2007 | Annual return made up to 21/03/07 (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 5TH floor 4 chiswell street london EC1Y 4UP (1 page) |
| 28 March 2007 | Annual return made up to 21/03/06
|
| 11 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 29 March 2005 | Annual return made up to 21/03/05 (3 pages) |
| 12 July 2004 | Annual return made up to 21/03/04 (3 pages) |
| 1 July 2004 | Resolutions
|
| 1 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 1 June 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 3 February 2004 | Company name changed advanced botanicals LIMITED\certificate issued on 03/02/04 (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 29 April 2003 | Director resigned (1 page) |
| 21 March 2003 | Incorporation (21 pages) |