About

Registered Number: 06286363
Date of Incorporation: 19/06/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (4 years and 9 months ago)
Registered Address: Vicarage House Suite 44, 58-60 Kensington Church Street, London, W8 4DB

 

Active Consulting Deutschland Ltd was founded on 19 June 2007 with its registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 28 February 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 10 May 2011
CH04 - Change of particulars for corporate secretary 10 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 24 February 2010
CH04 - Change of particulars for corporate secretary 24 February 2010
AA - Annual Accounts 03 February 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
363a - Annual Return 26 August 2008
353 - Register of members 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2008
NEWINC - New incorporation documents 19 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.