Active Business Solutions Ltd

Company Name	Active Business Solutions Ltd
Company Status	Dissolved
Company Number	04737413
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	3

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 Adam Kozaihi
Date of Birth	June 1989 (Born 34 years ago)
Nationality	French
Status	Closed
Appointed	06 August 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Shepherds Bush Green Threshold House, Suite T103, First Floor London W12 8TX

Director Name	Abdelhak Khezihi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairfax House Western Avenue London W5 1HD

Secretary Name	Wu Wei
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Allingham Close London W7 1NA

Secretary Name	Elhadi Rezaiki
Nationality	French
Status	Resigned
Appointed	01 May 2004(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 16 April 2010)
Role	Company Director
Correspondence Address	58 Drayton Gardens London W13 0LQ

Director Name	Mr Taqui Eddine Khezihi
Date of Birth	February 1992 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 2010(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 104 Queens Way London W2 3RR

Director Name	Mr Mohammed Magdy Ahmed
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Churchwood House Ivatt Place London W14 9LW

Director Name	Mr Bourhane Eddine Khezihi
Date of Birth	June 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2010(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 104 Queens Way London W2 3RR

Director Name	Mr Taqui Eddine Khezhi
Date of Birth	February 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 2011(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thereshold House First Floor T-103 65 Shepherds Bush Green London W12 8TX

Location

Registered Address	Thereshold House First Floor T-103 65 Shepherds Bush Green London W12 8TX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London

Shareholders

1000 at £1	Abdelhak Khezihi 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Accounts made up to 30 April 2013 (2 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (3 pages)
10 October 2013	Termination of appointment of Taqui Eddine Khezhi as a director on 6 August 2013 (1 page)
10 October 2013	Appointment of Mr Adam Kozaihi as a director on 6 August 2013 (2 pages)
10 October 2013	Termination of appointment of Taqui Eddine Khezhi as a director on 6 August 2013 (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Registered office address changed from C/O Business First Consulting 16 Redan House 23 Redan Place London Greater London W2 4SA United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from C/O Business First Consulting 16 Redan House 23 Redan Place London Greater London W2 4SA United Kingdom on 3 January 2013 (1 page)
27 December 2012	Accounts made up to 30 April 2012 (2 pages)
1 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
24 December 2011	Accounts made up to 30 April 2011 (2 pages)
28 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
28 June 2011	Registered office address changed from 2nd Floor 104 Queens Way London W2 3RR on 28 June 2011 (1 page)
27 June 2011	Appointment of Mr Taqui Eddine Khezhi as a director (2 pages)
27 June 2011	Termination of appointment of Bourhane Khezihi as a director (1 page)
27 June 2011	Termination of appointment of Mohammed Ahmed as a director (1 page)
29 January 2011	Accounts made up to 30 April 2010 (2 pages)
12 August 2010	Annual return made up to 16 April 2010 with a full list of shareholders (3 pages)
11 August 2010	Appointment of Mr Bourhane Eddine Khezihi as a director (2 pages)
11 August 2010	Director's details changed for Abdelhak Khezihi on 16 April 2010 (2 pages)
11 August 2010	Appointment of Mr Mohammed Magdy Ahmed as a director (2 pages)
11 August 2010	Termination of appointment of Taqui Khezihi as a director (1 page)
11 August 2010	Termination of appointment of Elhadi Rezaiki as a secretary (1 page)
25 June 2010	Appointment of Mr Taqui Eddine Khezihi as a director (2 pages)
25 June 2010	Termination of appointment of Abdelhak Khezihi as a director (1 page)
18 January 2010	Accounts made up to 30 April 2009 (2 pages)
9 July 2009	Return made up to 16/04/09; full list of members (3 pages)
5 July 2009	Director's change of particulars / abdelhak khezihi / 16/04/2008 (1 page)
3 July 2009	Return made up to 16/04/08; full list of members (3 pages)
1 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Return made up to 16/04/07; full list of members (3 pages)
29 June 2009	Director's change of particulars / abdelhak khezihi / 10/04/2007 (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	Accounts made up to 30 April 2008 (1 page)
22 August 2008	Return made up to 16/04/06; full list of members (3 pages)
27 February 2008	Accounts made up to 30 April 2007 (1 page)
30 May 2007	Accounts made up to 30 April 2006 (1 page)
27 June 2006	Registered office changed on 27/06/06 from: suite 703 crown house business centre north circular road london NW10 7PN (1 page)
27 June 2006	Accounts made up to 30 April 2005 (1 page)
25 July 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (6 pages)
30 June 2005	Registered office changed on 30/06/05 from: suite 703 crown house business center north circular road london NW10 7PN (1 page)
24 June 2005	Company name changed u c I management LTD\certificate issued on 24/06/05 (2 pages)
31 March 2005	Accounts made up to 30 April 2004 (1 page)
1 February 2005	Company name changed active business connections LTD\certificate issued on 01/02/05 (2 pages)
21 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (1 page)
16 June 2004	New secretary appointed (1 page)
25 February 2004	Company name changed uk & international business conn ections LTD\certificate issued on 25/02/04 (2 pages)
16 April 2003	Incorporation (8 pages)

Active Business Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London