About

Registered Number: 06699626
Date of Incorporation: 16/09/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (4 years and 2 months ago)
Registered Address: 35 Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS,

 

Energy Active Ltd was established in 2008. This company has 2 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNHAM, Jason Michael 16 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
ALDBURY SECRETARIES LIMITED 16 September 2008 16 September 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
AA - Annual Accounts 15 January 2020
DS01 - Striking off application by a company 13 January 2020
CS01 - N/A 27 September 2019
AA01 - Change of accounting reference date 21 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 October 2018
TM02 - Termination of appointment of secretary 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
PSC07 - N/A 16 February 2018
CH01 - Change of particulars for director 09 February 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 06 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 October 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH03 - Change of particulars for secretary 29 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 18 September 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 09 January 2010
AA01 - Change of accounting reference date 09 January 2010
363a - Annual Return 02 October 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
NEWINC - New incorporation documents 16 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.