About

Registered Number: 06381692
Date of Incorporation: 26/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 2 months ago)
Registered Address: 94 Horsecroft Road, Hemel Hempstead, HP1 1PX,

 

Active Holidays Ltd was registered on 26 September 2007 and are based in Hemel Hempstead, it's status is listed as "Dissolved". There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Lisa Kathleen 01 November 2007 31 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
DS01 - Striking off application by a company 03 December 2019
TM01 - Termination of appointment of director 19 November 2019
CS01 - N/A 24 October 2019
PSC01 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
TM02 - Termination of appointment of secretary 24 October 2019
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 15 October 2018
CS01 - N/A 12 October 2018
PSC01 - N/A 11 September 2018
TM01 - Termination of appointment of director 05 September 2018
AD01 - Change of registered office address 04 September 2018
AP01 - Appointment of director 04 September 2018
PSC07 - N/A 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 30 June 2018
AD01 - Change of registered office address 09 May 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 07 May 2015
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 12 March 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
NEWINC - New incorporation documents 26 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.