| Company Name | Active Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06915815 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2009(14 years, 11 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Edward Hanbury |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Financial Modeller |
| Country of Residence | England |
| Correspondence Address | 7 Wythburn Place Marble Arch London W1H 7BU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2011 | Application to strike the company off the register (3 pages) |
| 25 July 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Director's details changed for Mr William Hanbury on 27 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Director's details changed for Mr William Hanbury on 27 May 2010 (2 pages) |
| 19 June 2009 | Director appointed william edward hanbury (2 pages) |
| 19 June 2009 | Director appointed william edward hanbury (2 pages) |
| 29 May 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 29 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 27 May 2009 | Incorporation (12 pages) |
| 27 May 2009 | Incorporation (12 pages) |