Active Direct Limited
- Dissolved
- Incorporated on 24 Jan 2003
Reg Address: Gable House, 239 Regents Park Road, London N3 3LF, United Kingdom
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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.
| # | Name | Status |
|---|---|---|
| 1 | Bourne & Hollingsworth Family Ltd Mutual People: John Meiklejohn Welsh | Active |
| 2 | Classic Sailing Club Limited Mutual People: John Meiklejohn Welsh | Active |
| 3 | Sailing Events Limited Mutual People: John Meiklejohn Welsh | Active |
| 4 | Lab (London) Limited Mutual People: John Meiklejohn Welsh | In Administration |
| 5 | Active Chemicals Limited Mutual People: John Meiklejohn Welsh | dissolved |
Reported Crimes in Area
List of reported crimes with category and statistics.
Following are the statistics which gives idea about how many and what type of crimes are reported within 1 miles of company address.
| Crime Type | Reported within 1 mile |
|---|---|
| Anti-social behaviour | 4 |
| Vehicle crime | 2 |
| Other theft | 1 |
| Shoplifting | 1 |
| Violence and sexual offences | 1 |
Nearest Transport Links
Nearest rail stations, ferry terminals, underground stations and bus stops. It is important that the company is well connected by having rail/train stations, underground stations and bus stops nearby.
Rail/Underground/Ferry Stations
- Finchley Central Station - 0.5 m
- Mill Hill East Station - 1 m
- West Finchley Station - 1.1 m
- Brent Cross Station - 1.4 m
- Hendon Central Station - 1.5 m
Bus Stops
- Mountfield Road - Stop J - 0.1 m
- East End Road Finchley - Stop K - 0.1 m
- Mountfield Road - Stop H - 0.1 m
- Church End (N3) - Stop G - 0.1 m
- Gravel Hill (N3) - Stop L - 0.2 m
- Gravel Hill (N3) - Stop R - 0.2 m
- St Mary's Avenue - Stop M - 0.2 m
- St Mary's Avenue - Stop Q - 0.2 m
- Allandale Avenue - Stop TR - 0.2 m
- Arden Road - Stop P - 0.2 m