| Company Name | Active Management Facilities Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 11436089 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2018(5 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Director
| Director Name | Mr Steven Anthony Rozario |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Next Accounts Due | 27 June 2020 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Return Due | 13 December 2020 (overdue) |
Filing History
| 9 November 2023 | Termination of appointment of Steven Anthony Rozario as a director on 1 November 2023 (1 page) |
|---|---|
| 12 July 2023 | Liquidators' statement of receipts and payments to 6 May 2023 (17 pages) |
| 7 July 2022 | Liquidators' statement of receipts and payments to 6 May 2022 (21 pages) |
| 12 July 2021 | Removal of liquidator by court order (11 pages) |
| 12 July 2021 | Appointment of a voluntary liquidator (3 pages) |
| 3 June 2021 | Liquidators' statement of receipts and payments to 6 May 2021 (16 pages) |
| 6 August 2020 | Removal of liquidator by creditors (3 pages) |
| 6 August 2020 | Removal of liquidator by creditors (3 pages) |
| 15 July 2020 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 15 July 2020 (2 pages) |
| 15 July 2020 | Appointment of a voluntary liquidator (4 pages) |
| 3 July 2020 | Resolutions
|
| 2 June 2020 | Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 June 2020 (2 pages) |
| 27 May 2020 | Statement of affairs (17 pages) |
| 27 May 2020 | Appointment of a voluntary liquidator (3 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with updates (3 pages) |
| 27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 7 July 2018 | Director's details changed for Mr Steven Anthony Rozario on 7 July 2018 (2 pages) |
| 7 July 2018 | Change of details for Mr Steven Anthony Rozario as a person with significant control on 7 July 2018 (2 pages) |
| 27 June 2018 | Incorporation Statement of capital on 2018-06-27
|