ACTIVE SECRETARIAT LIMITED

Dissolved Peacehaven

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ACTIVE SECRETARIAT LIMITED

Other business support service activities n.e.c.

Founded 4 Jul 2001 Dissolved Peacehaven, England website.com
Other business support service activities n.e.c.

Previous Company Names

ADDESCO LIMITED 4 Jul 2001 — 1 Feb 2007
Accounts Submitted 29 Apr 2016 Next due 30 Apr 2017 110 months overdue
Confirmation Submitted 17 Jul 2016 Next due 18 Jul 2017 108 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ England

Full company profile for ACTIVE SECRETARIAT LIMITED (04245869), a dissolved company based in Peacehaven, England. Incorporated 4 Jul 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2016
Due by 30 April 2017 110 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Amanda Jane MoranDirectorBritishUnited Kingdom631 Nov 2003Active

Shareholders

Shareholders (2)

Steven James Moran
50.0%
35
Amanda Jane Moran
50.0%
35

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amanda Jane Moran

British

Active
Notified 4 Jul 2016
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Steven James Moran

British

Active
Notified 4 Jul 2016
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2017GazetteGazette Dissolved Voluntary
21 Feb 2017GazetteGazette Notice Voluntary
8 Feb 2017DissolutionDissolution Application Strike Off Company
17 Jul 2016Confirmation StatementConfirmation statement made on 4 Jul 2016 with updates
29 Apr 2016AccountsAnnual accounts made up to 31 Jul 2015
9 May 2017 Gazette

Gazette Dissolved Voluntary

21 Feb 2017 Gazette

Gazette Notice Voluntary

8 Feb 2017 Dissolution

Dissolution Application Strike Off Company

17 Jul 2016 Confirmation Statement

Confirmation statement made on 4 Jul 2016 with updates

29 Apr 2016 Accounts

Annual accounts made up to 31 Jul 2015

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 May 2017

Gazette Notice Voluntary

9 years ago on 21 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 8 Feb 2017

Confirmation statement made on 4 Jul 2016 with updates

9 years ago on 17 Jul 2016

Annual accounts made up to 31 Jul 2015

10 years ago on 29 Apr 2016