| Company Name | Active Deal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874682 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Jonathon Fierstone |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(6 days after company formation) |
| Appointment Duration | 3 years (closed 29 August 2006) |
| Role | Management Consultant |
| Correspondence Address | 6 Antrim Mansions Antrim Road Belsize Park London NW3 4XT |
| Secretary Name | Eden Joseph Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 84 Woodfield Drive East Barnet EN4 8PB |
| Secretary Name | Posthaven Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 August 2003(6 days after company formation) |
| Appointment Duration | 3 years (closed 29 August 2006) |
| Correspondence Address | 70 Charlotte Street London W1T 4QG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(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 | 21 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | King House 2nd Floor Rear Office 5-11 Westbourne Grove London W2 4UA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2005 | Application for striking-off (1 page) |
| 1 October 2004 | Return made up to 21/08/04; full list of members
|
| 12 May 2004 | New secretary appointed (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 70 charlotte street london W1P 1LR (1 page) |
| 11 September 2003 | Resolutions
|
| 11 September 2003 | Memorandum and Articles of Association (2 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 21 August 2003 | Incorporation (16 pages) |