| Company Name | Active Health Supplements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04899990 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 March 2010 (14 years 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 | Nicola Berthy-Franke |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 September 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | Kolberger Strasse 6 Buchholzi. D. Nordheide Nieder Sachsen 21244 |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2005(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 March 2010) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | Application to strike the company off the register (4 pages) |
| 8 December 2009 | Application to strike the company off the register (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 15 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 15 October 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 13 November 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 December 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 9 December 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 7 October 2004 | Return made up to 15/09/04; full list of members
|
| 7 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Secretary resigned (1 page) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Incorporation (20 pages) |
| 15 September 2003 | Incorporation (20 pages) |