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ACTIVE RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Retail Limited. The company was founded 28 years ago and was given the registration number 03162504. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 7487 - Other business activities.

Company Information

Name:ACTIVE RETAIL LIMITED
Company Number:03162504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 1996
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Cheylesmore Drive, Camberley, GU16 5BW

Secretary23 September 1997Active
Childerstone House, Childerstone Close, Liphook, GU30 7XE

Director23 September 1997Active
77 Cheylesmore Drive, Camberley, GU16 5BW

Director23 September 1997Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary16 February 1996Active
White Thorns, Wynsham Way, Windlesham, GU20 6JX

Secretary16 February 1996Active
White Thorns, Wynsham Way, Windlesham, GU20 6JX

Director16 February 1996Active
6 Wiltshire Avenue, Crowthorne, RG45 6NG

Director16 February 1996Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director16 February 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2010-06-09Insolvency

Liquidation compulsory appointment liquidator.

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2010-06-09Insolvency

Liquidation compulsory winding up order.

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2010-06-09Insolvency

Liquidation administration discharge of administration order.

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2005-06-29Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2004-12-01Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2004-06-25Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2004-01-13Annual return

Legacy.

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2004-01-13Annual return

Legacy.

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2003-12-19Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2003-06-12Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2002-12-16Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2002-06-06Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2002-06-06Insolvency

Liquidation administration administrators abstracts of receipts and payments.

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2001-09-03Insolvency

Liquidation administration meeting of creditors.

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2001-08-13Insolvency

Liquidation administration proposals.

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2001-08-02Insolvency

Liquidation administration order.

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2001-06-04Insolvency

Liquidation administration notice of administration order.

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2001-02-06Officers

Legacy.

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2000-11-30Address

Legacy.

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2000-08-30Accounts

Legacy.

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2000-04-13Annual return

Legacy.

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2000-03-01Accounts

Legacy.

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1999-05-26Annual return

Legacy.

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1999-04-19Address

Legacy.

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1999-01-27Accounts

Accounts with accounts type dormant.

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