ACTIVE WEBDEZIGN LTD
MIDDLESEX ALLPERKS LTD

Hellopages » Greater London » Barnet » HA8 0AX

Company number 04114448
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ACTIVE WEBDEZIGN LTD are www.activewebdezign.co.uk, and www.active-webdezign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Active Webdezign Ltd is a Private Limited Company. The company registration number is 04114448. Active Webdezign Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of Active Webdezign Ltd is 156a Burnt Oak Broadway Edgware Middlesex Ha8 0ax. . YIANNOPOULOS, Melissa Michelle is a Secretary of the company. YIANNOPOULOS, Michael Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary M N C MANAGEMENT LTD has been resigned. Director CHRYSANTHOU, Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YIANNOPOULOS, Melissa Michelle
Appointed Date: 31 July 2001
Director
YIANNOPOULOS, Michael Paul
Appointed Date: 30 July 2001
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2000
Appointed Date: 24 November 2000
Secretary
M N C MANAGEMENT LTD
Resigned: 31 July 2001
Appointed Date: 13 December 2000
Director
CHRYSANTHOU, Mary
Resigned: 30 July 2001
Appointed Date: 13 December 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Michael Paul Yiannopoulos
Notified on: 24 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE WEBDEZIGN LTD Events

12 Jan 2017
Confirmation statement made on 24 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 36 more events
16 Aug 2001
Secretary resigned
20 Dec 2000
New secretary appointed
20 Dec 2000
New director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 39A leicester road salford M7 4AS
24 Nov 2000
Incorporation

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