About

Registered Number: 06008127
Date of Incorporation: 23/11/2006 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (9 years and 5 months ago)
Registered Address: SAVAGE & COMPANY, 3a Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE

 

Having been setup in 2006, Active Earth Travel Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. This company has 4 directors listed as Freischmidt, Michael, Hort, Korbinian Nepomuk, Salino, Yves, Sheehan, Kyra Joanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREISCHMIDT, Michael 23 November 2006 01 October 2010 1
HORT, Korbinian Nepomuk 01 September 2010 01 July 2014 1
SALINO, Yves 01 February 2008 01 October 2010 1
SHEEHAN, Kyra Joanne 23 November 2006 01 April 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 19 August 2014
TM01 - Termination of appointment of director 05 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 December 2010
AD01 - Change of registered office address 28 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 01 September 2010
AP01 - Appointment of director 01 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 23 September 2008
287 - Change in situation or address of Registered Office 06 August 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
CERTNM - Change of name certificate 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2007
363a - Annual Return 20 December 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
287 - Change in situation or address of Registered Office 21 December 2006
NEWINC - New incorporation documents 23 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.