Company number 07193745
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46470 - Wholesale of furniture, carpets and lighting equipment, 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
. The most likely internet sites of ACTIVE EXPORT LTD are www.activeexport.co.uk, and www.active-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Active Export Ltd is a Private Limited Company.
The company registration number is 07193745. Active Export Ltd has been working since 17 March 2010.
The present status of the company is Active. The registered address of Active Export Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . HOGAN, Sean Lee is a Director of the company. Secretary LAW FIRM UK LTD has been resigned. Director KROGH, Fillip has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
LAW FIRM UK LTD
Resigned: 03 December 2014
Appointed Date: 17 March 2010
Director
KROGH, Fillip
Resigned: 23 June 2010
Appointed Date: 17 March 2010
64 years old
Persons With Significant Control
Mr Fedar Klyhin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
ACTIVE EXPORT LTD Events
07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 8 more events
15 Nov 2011
Total exemption full accounts made up to 31 March 2011
30 Sep 2011
Appointment of Mr Sean Lee Hogan as a director
29 Sep 2011
Termination of appointment of Fillip Krogh as a director
22 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2010
Incorporation