| Company Name | Active Botanicals International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04889974 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Active Botanicals Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Ms Susan Ann Laws |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Director Name | Certagent Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 April 2011) |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 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 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 30 July 2009 | Accounts made up to 30 September 2008 (3 pages) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 5 September 2008 | Director's change of particulars / certagent LIMITED / 27/08/2008 (1 page) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 5 September 2008 | Director's Change of Particulars / certagent LIMITED / 27/08/2008 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 4 chiswell street london EC1Y 4UP (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 4 chiswell street london EC1Y 4UP (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 28 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 14 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 2 August 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 22 June 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: second floor 79 knightsbridge london SW1X 7RB (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: second floor 79 knightsbridge london SW1X 7RB (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 2 December 2005 | Resolutions
|
| 2 December 2005 | Resolutions
|
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 27 June 2005 | Accounts made up to 30 September 2004 (1 page) |
| 14 June 2005 | Resolutions
|
| 14 June 2005 | Resolutions
|
| 4 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 3 February 2004 | Company name changed active botanicals LIMITED\certificate issued on 03/02/04 (2 pages) |
| 3 February 2004 | Company name changed active botanicals LIMITED\certificate issued on 03/02/04 (2 pages) |
| 5 September 2003 | Incorporation (26 pages) |