ACTIVE PARTNERS (UK) LTD

Hellopages » Greater London » Greenwich » SE7 7PH

Company number 04944674
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 24 WELLINGTON GARDENS, LONDON, SE7 7PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ACTIVE PARTNERS (UK) LTD are www.activepartnersuk.co.uk, and www.active-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Active Partners Uk Ltd is a Private Limited Company. The company registration number is 04944674. Active Partners Uk Ltd has been working since 27 October 2003. The present status of the company is Active. The registered address of Active Partners Uk Ltd is 24 Wellington Gardens London Se7 7ph. . GOLDBERG, Alex is a Director of the company. Secretary PRISTOUPA, Vladimir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KOZAK, Roman has been resigned. Director PRISTOUPA, Vladimir has been resigned. Director ZERNIN, Eduard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOLDBERG, Alex
Appointed Date: 21 October 2016
55 years old

Resigned Directors

Secretary
PRISTOUPA, Vladimir
Resigned: 28 June 2016
Appointed Date: 30 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
KOZAK, Roman
Resigned: 10 September 2015
Appointed Date: 10 January 2006
53 years old
Director
PRISTOUPA, Vladimir
Resigned: 21 October 2016
Appointed Date: 10 September 2015
57 years old
Director
ZERNIN, Eduard
Resigned: 10 January 2006
Appointed Date: 30 October 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Alex Goldberg
Notified on: 21 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE PARTNERS (UK) LTD Events

20 Jan 2017
Accounts for a dormant company made up to 31 October 2016
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
16 Jan 2017
Confirmation statement made on 27 October 2016 with updates
16 Jan 2017
Termination of appointment of Vladimir Pristoupa as a director on 21 October 2016
...
... and 32 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
New director appointed
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

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