Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > ACTIVEVERWALTUNGS LTD.
Company Information for ACTIVEVERWALTUNGS LTD.
SUITE 7A, HULL, HU1,
|
Company Registration Number
 06349842 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Activeverwaltungs Ltd.
ACTIVEVERWALTUNGS LTD. was founded on 2007-08-22 and had its registered office in Suite 7a. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIVEVERWALTUNGS LTD. | |
| Legal Registered Office | |
| SUITE 7A HULL | |
Filing Information
| Company Number | 06349842 | |
|---|---|---|
| Date formed | 2007-08-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACTIVEVERWALTUNGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRIMARY SECRETARY SERVICES LTD. |
||
ERICH ANDREAS CLAUS |
||
FLORIAN ANDREAS GUDERLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREAS WALTER GUDERLE |
Director | ||
ANDREAS WALTER GUDERLE |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GUDERLE | |
| AP01 | DIRECTOR APPOINTED FLORIAN ANDREAS GUDERLE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;EUR 150 | |
| AR01 | 07/01/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;EUR 150 | |
| AR01 | 22/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AA01 | CURRSHO FROM 31/08/2014 TO 31/12/2013 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM SUITE 7A 7 LAND OF GREEN GINGER HULL NORTH HUMBERSIDE HU1 2ED UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM | |
| AR01 | 22/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 22/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 05/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TURO TR4 8UN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TURO TR4 8UN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE HU5 1JA UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 22/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS WALTER GUDERLE / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICH ANDREAS CLAUS / 12/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL | |
| AR01 | 22/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GUDERLE / 12/12/2008 | |
| 288a | DIRECTOR APPOINTED ANDREAS WALTER GUDERLE | |
| 363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ERICH ANDREAS CLAUS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREAS GUDERLE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ACTIVEVERWALTUNGS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIVEVERWALTUNGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVEVERWALTUNGS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVEVERWALTUNGS LTD.
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-09-01 | £ 150 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 150 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVEVERWALTUNGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVEVERWALTUNGS LTD.
Income
Government Income
We have not found government income sources for ACTIVEVERWALTUNGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ACTIVEVERWALTUNGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEVERWALTUNGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEVERWALTUNGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIVEVERWALTUNGS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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