ACTIVE SURFACE LTD

Dissolved London

Non-trading company

Non-trading company
A

ACTIVE SURFACE LTD

Non-trading company

Founded 5 Sept 2012 Dissolved London, United Kingdom website.com
Non-trading company
Accounts Submitted 7 Jul 2016 Next due 30 Jun 2017 109 months overdue
Confirmation Submitted 13 Sept 2016 Next due 19 Sept 2017 106 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Wimpole Street London W1G 8SB

Full company profile for ACTIVE SURFACE LTD (08201790), a dissolved company based in London, United Kingdom. Incorporated 5 Sept 2012. Non-trading company. 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 30 September 2016
Due by 30 June 2017 109 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

2 active 1 resigned
Status
Justin RoseSecretaryUnknownUnknown5 Sept 2012Active
Nicholas James RoseDirectorBritishUnited Kingdom496 Sept 2013Active

Shareholders

Shareholders (1)

Nikid Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nikid Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

NIKID HOLDINGS LTD united kingdom
ACTIVE SURFACE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2017GazetteGazette Dissolved Voluntary
28 Feb 2017GazetteGazette Notice Voluntary
16 Feb 2017DissolutionDissolution Application Strike Off Company
29 Jan 2017OfficersTermination of Justin Rose as director on 28 Jan 2017
13 Sept 2016Confirmation StatementConfirmation statement made on 5 Sept 2016 with updates
16 May 2017 Gazette

Gazette Dissolved Voluntary

28 Feb 2017 Gazette

Gazette Notice Voluntary

16 Feb 2017 Dissolution

Dissolution Application Strike Off Company

29 Jan 2017 Officers

Termination of Justin Rose as director on 28 Jan 2017

13 Sept 2016 Confirmation Statement

Confirmation statement made on 5 Sept 2016 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 16 May 2017

Gazette Notice Voluntary

9 years ago on 28 Feb 2017

Dissolution Application Strike Off Company

9 years ago on 16 Feb 2017

Termination of Justin Rose as director on 28 Jan 2017

9 years ago on 29 Jan 2017

Confirmation statement made on 5 Sept 2016 with updates

9 years ago on 13 Sept 2016