Company NameActive Loop Television UK Limited
Company StatusDissolved
Company Number06023877
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 3 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameNikolai Fasting
Date of BirthAugust 1967 (Born 56 years ago)
NationalityNorwegian
StatusClosed
Appointed15 December 2006(1 week after company formation)
Appointment Duration3 years, 4 months (closed 20 April 2010)
RoleCompany Director
Correspondence AddressUllernchausseen 110
Oslo
0284
Foreign
Secretary NameAldlex Limited (Corporation)
StatusClosed
Appointed08 December 2006(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF
Director NameTansho Limited (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered AddressC/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 March 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
18 February 2008Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
18 February 2008Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
4 January 2008Return made up to 08/12/07; full list of members (2 pages)
4 January 2008Return made up to 08/12/07; full list of members (2 pages)
25 March 2007Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2007Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2007New director appointed (1 page)
10 January 2007New director appointed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
8 December 2006Incorporation (15 pages)
8 December 2006Incorporation (15 pages)