ACTIVE WEBDEZIGN LTD
Active - Accounts Filed
General Information
NAME
ACTIVE WEBDEZIGN LTD
COMPANY NUMBER
04114448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/11/2000
(24 years and 1 months old)
WEBSITE
http://michaelsbrasserie.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/11/2000
13/09/2001
ALLPERKS LTD
MIDDLESEX
HA8 0AX
Telephone: 02084461515
TPS: No
1 Sussex Ring
London
N12 7HY
Telephone: 84457033
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE WEBDEZIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE WEBDEZIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE WEBDEZIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2019 - Present (5 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/11/2000 - Present (24 years and 1 months) 24/11/2000 - Present (24 years and 1 months) 24/11/2000 - Present (24 years and 1 months) 24/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
24/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
13/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 28/02/2019 | New Company Secretary Leena Girish Jain (925574149) Appointed |
| 28/02/2019 | New Board Member Girish Shantilal Jain (915048560) Appointed |
| 28/02/2019 | Michael Paul Yiannopoulos (904966663) has left the board |
| 28/02/2019 | Melissa Michelle Yiannopoulos (907750154) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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