This company is commonly known as Active Sales Verwaltungs Ltd. The company was founded 16 years ago and was given the registration number 06599359. The firm's registered office is in LONDON. You can find them at Omega 4 No. 116, 6 Roach Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | ACTIVE SALES VERWALTUNGS LTD |
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Company Number | : | 06599359 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 2008 |
End of financial year | : | 31 May 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Omega 4 No. 116, 6 Roach Road, London, E3 2PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bajuwarenstrasse, 08, Fürstenfeldbruck, Germany, 82256 | Director | 21 May 2008 | Active |
Omega 4, No. 116, 6 Roach Road, London, United Kingdom, E3 2PA | Corporate Secretary | 21 May 2008 | Active |
Mr Martin Wrege | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1987 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Martin Wrege, Dachauer Str. 272, Munich, Germany, 80992 |
Nature of control | : |
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Date | Category | Description | |
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2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-29 | Gazette | Gazette notice voluntary. | Download |
2021-06-21 | Dissolution | Dissolution application strike off company. | Download |
2021-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-12 | Officers | Change person director company with change date. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-03 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-05 | Accounts | Accounts with accounts type dormant. | Download |
2013-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2012-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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