Active Direct Limited

  • Dissolved
  • Incorporated on 24 Jan 2003

Reg Address: Gable House, 239 Regents Park Road, London N3 3LF, United Kingdom

  • Summary

    The company with name "Active Direct Limited" is a ltd and located in Gable House, 239 Regents Park Road, London N3 3LF. Active Direct Limited is currently in dissolved status and it was incorporated on 24 Jan 2003 (19 years 4 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial profile and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Active Direct Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Christopher John Moffat Clayton Secretary 21 Feb 2003 - Active
2 John Meiklejohn Welsh Director 21 Feb 2003 British Active
3 TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 24 Jan 2003 - Resigned
24 Jan 2003
4 COMPANY DIRECTORS LIMITED Corporate Nominee Director 24 Jan 2003 - Resigned
24 Jan 2003


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Active Direct Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Liquidation 1 Jul 2014 Download PDF
1 Pages
2 Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting 1 Apr 2014 Download PDF
10 Pages
3 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Nov 2013 Download PDF
10 Pages
4 Resolution 2 Nov 2012 Download PDF
1 Pages
5 Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached 2 Nov 2012 Download PDF
6 Pages
6 Insolvency - Liquidation Voluntary Appointment Of Liquidator 2 Nov 2012 Download PDF
1 Pages
7 Address - Change Registered Office Company With Date Old 5 Oct 2012 Download PDF
1 Pages
8 Accounts - Total Exemption Small 3 Aug 2012 Download PDF
8 Pages
9 Officers - Change Person Secretary Company With Change Date 16 Feb 2012 Download PDF
1 Pages
10 Annual Return - Company With Made Up Date Full List Shareholders 16 Feb 2012 Download PDF
3 Pages
11 Accounts - Total Exemption Small 22 Jan 2012 Download PDF
4 Pages
12 Annual Return - Company With Made Up Date Full List Shareholders 19 Sep 2011 Download PDF
14 Pages
13 Address - Change Registered Office Company With Date Old 5 Sep 2011 Download PDF
2 Pages
14 Accounts - Total Exemption Full 15 Apr 2011 Download PDF
7 Pages
15 Address - Change Registered Office Company With Date Old 11 Apr 2011 Download PDF
2 Pages
16 Accounts - Total Exemption Full 10 Feb 2010 Download PDF
7 Pages
17 Annual Return - Company With Made Up Date Full List Shareholders 8 Feb 2010 Download PDF
14 Pages
18 Annual Return - Legacy 25 Feb 2009 Download PDF
10 Pages
19 Annual Return - Legacy 15 Oct 2008 Download PDF
6 Pages
20 Annual Return - Legacy 15 Oct 2008 Download PDF
8 Pages
21 Accounts - Total Exemption Full 6 Oct 2008 Download PDF
7 Pages
22 Accounts - Total Exemption Full 4 Mar 2008 Download PDF
7 Pages
23 Accounts - Total Exemption Full 12 Nov 2007 Download PDF
8 Pages
24 Gazette - Notice Compulsary 21 Aug 2007 Download PDF
1 Pages
25 Accounts - Total Exemption Full 10 Feb 2006 Download PDF
8 Pages
26 Annual Return - Legacy 18 Jan 2006 Download PDF
6 Pages
27 Accounts - Total Exemption Full 21 Nov 2005 Download PDF
8 Pages
28 Annual Return - Legacy 17 Feb 2005 Download PDF
6 Pages
29 Annual Return - Legacy 22 Jan 2004 Download PDF
6 Pages
30 Officers - Legacy 28 Apr 2003 Download PDF
1 Pages
31 Officers - Legacy 28 Apr 2003 Download PDF
1 Pages
32 Accounts - Legacy 10 Apr 2003 Download PDF
1 Pages
33 Officers - Legacy 4 Mar 2003 Download PDF
2 Pages
34 Officers - Legacy 4 Mar 2003 Download PDF
2 Pages
35 Incorporation - Company 24 Jan 2003 Download PDF
16 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.