Company NameE&M Active Limited
DirectorPaula Margarida Andrade Correia
Company StatusActive - Proposal to Strike off
Company Number08712390
CategoryPrivate Limited Company
Incorporation Date1 October 2013(10 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMs Paula Margarida Andrade Correia
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityPortuguese
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressThe Innovation Centre, Here East
Queen Elizabeth Olympic Park
Stratford
London
E20 3BS

Location

Registered AddressThe Innovation Centre, Here East
Queen Elizabeth Olympic Park
Stratford
London
E20 3BS
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Wick
Built Up AreaGreater London

Shareholders

1 at £1Paula Margarida Andrade Correia
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,317
Current Liabilities£9,402

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Next Accounts Due31 July 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 October 2020 (3 years, 7 months ago)
Next Return Due16 October 2021 (overdue)

Filing History

16 October 2021Compulsory strike-off action has been suspended (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
10 December 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
11 September 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
16 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
6 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
1 March 2018Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB to The Innovation Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London, E20 3BS on 1 March 2018 (1 page)
27 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
28 October 2017Compulsory strike-off action has been discontinued (1 page)
28 October 2017Compulsory strike-off action has been discontinued (1 page)
25 October 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 October 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 February 2016Second filing of AR01 previously delivered to Companies House made up to 1 October 2015 (15 pages)
8 February 2016Second filing of AR01 previously delivered to Companies House made up to 1 October 2015 (15 pages)
25 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016
(5 pages)
25 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016
(5 pages)
25 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
(3 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 December 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)