Active Serve Ltd

About

Registered Number: 05011349

Date of Incorporation: 09/01/2004 (20 years and 4 months ago)

Company Status: Dissolved

Date of Dissolution: 04/11/2014 (9 years and 6 months ago)

Registered Address: 52 High Street, Harrow On The Hill, Middlesex, HA1 3LL

Active Serve Ltd was registered on 09 January 2004 with its registered office in Middlesex, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. Akdeniz, Gurol, Poirazi, Stephen, Alexander, Andrew, Constantine, Chris are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALEXANDER, Andrew	30 January 2004	10 January 2006	1
CONSTANTINE, Chris	30 January 2004	10 January 2006	1

Secretary Name	Appointed	Resigned	Total Appointments
AKDENIZ, Gurol	01 February 2006	17 June 2008	1
POIRAZI, Stephen	30 January 2004	13 January 2006	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	04 November 2014
GAZ1 - First notification of strike-off action in London Gazette	22 July 2014
AR01 - Annual Return	10 March 2014
AR01 - Annual Return	18 February 2013
AA - Annual Accounts	04 January 2013
AR01 - Annual Return	20 February 2012
CH01 - Change of particulars for director	20 February 2012
AA - Annual Accounts	13 January 2012
AR01 - Annual Return	26 January 2011
AA - Annual Accounts	31 December 2010
AR01 - Annual Return	09 April 2010
CH01 - Change of particulars for director	09 April 2010
AA - Annual Accounts	22 March 2010
AA - Annual Accounts	23 March 2009
363a - Annual Return	10 March 2009
288b - Notice of resignation of directors or secretaries	08 July 2008
AA - Annual Accounts	29 April 2008
363s - Annual Return	16 April 2008
363s - Annual Return	06 March 2008
AA - Annual Accounts	07 March 2007
288b - Notice of resignation of directors or secretaries	04 October 2006
288a - Notice of appointment of directors or secretaries	04 October 2006
363a - Annual Return	02 March 2006
AA - Annual Accounts	25 January 2006
288b - Notice of resignation of directors or secretaries	19 January 2006
288b - Notice of resignation of directors or secretaries	19 January 2006
288b - Notice of resignation of directors or secretaries	10 January 2006
225 - Change of Accounting Reference Date	18 March 2005
363s - Annual Return	18 March 2005
288a - Notice of appointment of directors or secretaries	23 March 2004
288a - Notice of appointment of directors or secretaries	23 March 2004
288a - Notice of appointment of directors or secretaries	23 March 2004
288a - Notice of appointment of directors or secretaries	23 March 2004
287 - Change in situation or address of Registered Office	11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 March 2004
288b - Notice of resignation of directors or secretaries	12 February 2004
288b - Notice of resignation of directors or secretaries	12 February 2004
NEWINC - New incorporation documents	09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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