ACTIVE SECRETARIAT LIMITED
Company is dissolved
General Information
NAME
ACTIVE SECRETARIAT LIMITED
COMPANY NUMBER
04245869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2016
ACCOUNTS MADE UP TO
31/07/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/07/2001
01/02/2007
ADDESCO LIMITED
EAST SUSSEX
BN10 8JJ
Sussex House
190 South Coast Road
Peacehaven
East Sussex
BN10 8JJ
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 |
|---|---|
| 16/08/2024 | New Company Secretary Steven James Moran (906862113) Appointed |
| 16/08/2024 | New Company Secretary Steven James Moran (906862113) Appointed |
| 28/07/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ACTIVE SECRETARIAT LIMITED?
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 SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE SECRETARIAT LIMITED?
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 |
|---|---|---|---|---|
|
04/07/2001 - 03/10/2003 (2 years and 2 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2001 - 18/01/2002 (6 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1968 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 5 Past: 5 |
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 |
|---|---|
| 16/08/2024 | New Company Secretary Steven James Moran (906862113) Appointed |
| 16/08/2024 | New Company Secretary Steven James Moran (906862113) Appointed |
| 28/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 27/09/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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