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ACTIVE CHEMICALS LIMITED

Learn more about ACTIVE CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

ACTIVE CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 02859538
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1993.10.05
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: OVERDUE
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: OVERDUE
last made update: 2015.10.13
documents available: 1

Mortgages:

MAYFAIR & CITY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.02.28
BISHOPSWOOD PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.10.08
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
A RENT DEPOSIT DEED - Outstanding on 1998.08.11
DEALOGIC LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.05.29

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.10.04
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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA
Form type: AD01
Date: 2016.06.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.06.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.28
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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13/10/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED MISS PENELOPE SARGIN
Form type: AP01
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH
Form type: TM01
Date: 2013.04.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AAMD
Date: 2012.08.02
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEIKLEJOHN WELSH / 28/06/2010
Form type: CH01
Date: 2012.06.12
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOFFAT CLAYTON / 02/05/2012
Form type: CH03
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, DUNSTAN HOUSE, 14A ST CROSS STREET, LONDON, EC1N 8XA
Form type: AD01
Date: 2012.06.12
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13/10/11 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.06.12
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLEJOHN WELSH / 13/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOFFAT CLAYTON / 13/10/2009
Form type: CH03
Date: 2009.11.30
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APPOINTMENT TERMINATED, SECRETARY JOHN WELSH
Form type: TM02
Date: 2009.11.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON GOLD
Form type: 288b
Date: 2008.10.15
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/05
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19

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Company directors and board members:

CHRISTOPHER JOHN MOFFAT CLAYTON (dissolve)
Secretary, 2001.10.25
24 CONDUIT PLACE , LONDON
W2 1EP
PENELOPE SARGIN (dissolve)
Director, NONE, 2013.03.26
24 CONDUIT PLACE , LONDON
W2 1EP
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.10.05 - 1993.10.05
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JOHN MEIKLEJOHN WELSH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.10.05 - 2001.10.25
46 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 1993.10.05 - 1993.10.05
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
SIMON GOLD (dissolve)
Director, COMPANY DIRECTOR, 1993.10.05 - 2007.10.06
THE WOOD WRINGTON ROAD , BRISTOL
BS49 5AJ, SOMERSET
JOHN MEIKLEJOHN WELSH (dissolve)
Director, COMPANY DIRECTOR, 1993.10.05 - 2013.03.26
46 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
Date 2013.10.31
Fixed Assets £ 17,110
Tangible Fixed Assets £ 17,110
Current Assets £ 27,114
Tangible Fixed Assets Depreciation £ 104,524
Debtors £ 16,880
Shareholder Funds £ 711
Profit Loss Account Reserve £ 811
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 711
Total Assets Less Current Liabilities £ 711
Net Current Assets Liabilities £ 17,821
Creditors Due Within One Year £ 44,935
Cash Bank In Hand £ 10,234
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 119,066
Tangible Fixed Assets Depreciation Charged In Period £ 2,568
Creditors Due After One Year £ 29,134

Companies near to ACTIVE CHEMICALS ltd.

Information about the Private Limited Company ACTIVE CHEMICALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.25. Reload the data