ACTIVE AUTHORS LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 05554236
Status Active - Proposal to Strike off
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address PLAZA 8 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTS, UNITED KINGDOM, HP1 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ACTIVE AUTHORS LTD are www.activeauthors.co.uk, and www.active-authors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Active Authors Ltd is a Private Limited Company. The company registration number is 05554236. Active Authors Ltd has been working since 05 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Active Authors Ltd is Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts United Kingdom Hp1 1fw. . MONTGOMERY, Joelle is a Secretary of the company. MONTGOMERY, Mark Gregory is a Director of the company. Secretary MONTGOMERY, Joelle has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary TAX LINK CTA LIMITED has been resigned. Director MONTGOMERY, Joelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONTGOMERY, Joelle
Appointed Date: 05 September 2010
Director
MONTGOMERY, Mark Gregory
Appointed Date: 05 September 2005
69 years old

Resigned Directors

Secretary
MONTGOMERY, Joelle
Resigned: 14 June 2006
Appointed Date: 05 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Secretary
TAX LINK CTA LIMITED
Resigned: 05 September 2010
Appointed Date: 14 June 2006
Director
MONTGOMERY, Joelle
Resigned: 20 March 2013
Appointed Date: 20 March 2013
41 years old

Persons With Significant Control

Mr Mark Gregory Montgomery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE AUTHORS LTD Events

28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
09 Nov 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 7 September 2016
11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
30 Jun 2006
New secretary appointed
30 Jun 2006
Secretary resigned
14 Dec 2005
Registered office changed on 14/12/05 from: 72 new bond street, london, W1S 1RR
06 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation

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