Established in 2001, Active Secretariat Ltd have registered office in Peacehaven in East Sussex, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed as Lord, Tracey, Theodorou, Anastasia for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Tracey | 04 July 2001 | 18 January 2002 | 1 |
| THEODOROU, Anastasia | 04 July 2001 | 03 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 February 2017 | |
| DS01 - Striking off application by a company | 08 February 2017 | |
| CS01 - N/A | 17 July 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AD01 - Change of registered office address | 29 January 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| CH03 - Change of particulars for secretary | 03 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| DISS40 - Notice of striking-off action discontinued | 13 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 August 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AD01 - Change of registered office address | 23 August 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 11 June 2007 | |
| CERTNM - Change of name certificate | 01 February 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| 363s - Annual Return | 31 July 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 07 August 2001 | |
| NEWINC - New incorporation documents | 04 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2002 | Outstanding |
N/A |
