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The Open Database Of The Corporate World

ACTIVE MEDICINE LIMITED

Company Number
03297237
Status
Dissolved
Incorporation Date
30 December 1996 (over 24 years ago)
Dissolution Date
18 February 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Howard Arthur Last
Registered Address
  • 18 Beeches End
    Boston Spa
  • Wetherby
  • LS23 6HL
  • England
Industry Codes
  • 86.21: General medical practice activities (UK SIC Classification 2007)
  • 59.20: Sound recording and music publishing activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 86.21: General medical practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
  • 59.20: Sound recording and music publishing activities (European Community NACE Rev 2)
  • 5920: Sound recording and music publishing activities (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2015-12-05
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2020 (UK Crown Copyright)

Company Addresses

ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, LS11 5QP, United Kingdom

Official Register Entries

register id: Z1768370

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Dr Howard Arthur Last controls United Kingdom flag inactive ACTIVE MEDICINE LIMITED (United Kingdom, 30 Dec 1996-18 Feb 2020) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-02-18 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-12-03 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-11-25 Striking off application by a company Application to strike the company off the register details
2019-09-13 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-08-05 Change of registered office address Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP to 18 Beeches End Boston Spa Wetherby LS23 6HL on 2019-08-05 details
2018-12-04 Confirmation Statement Confirmation statement made on 2018-12-04 with no updates details
2018-09-18 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-12-04 Confirmation Statement Confirmation statement made on 2017-12-04 with updates details
2017-08-15 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2016-09-12 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-08 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details
2015-09-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-19 Annual Return Annual return made up to 2014-12-05 with full list of shareholders details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-05 Annual Return Annual return made up to 2013-12-05 with full list of shareholders details
2013-04-19 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-05 Annual Return Annual return made up to 2012-12-05 with full list of shareholders details
2012-05-11 Termination of appointment of secretary Termination of appointment of Stewart Manning as a secretary details
2012-05-11 Termination of appointment of director Termination of appointment of Stewart Manning as a director details

Industry codes

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details
59.20 Sound recording and music publishing activities UK SIC Classification 2007 details
86.21 General medical practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2020

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