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The Open Database Of The Corporate World

ACTIVE SELECTION LIMITED

Company Number
03568751
Status
Dissolved
Incorporation Date
21 May 1998 (about 23 years ago)
Dissolution Date
8 June 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Erik Dyrmann Juhler
Registered Address
  • Metro House
    Marconi Way
  • Gateshead
  • NE11 9NH
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-05-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Erik Dyrmann Juhler controls United Kingdom flag inactive ACTIVE SELECTION LIMITED (United Kingdom, 21 May 1998- 8 Jun 2021) Share Ownership details

Filings

Filing Date Title Description
2021-06-08 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2021-03-23 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-03-18 Filing dated 18 March 2021 Resolutions details
2021-03-15 Striking off application by a company Application to strike the company off the register details
2020-12-04 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-08-14 Appointment of director Appointment of Mrs Emma Louise Ramsey as a director on 2020-08-12 details
2020-08-13 Change of registered office address Registered office address changed from Site 1, Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ England to Metro House Marconi Way Gateshead NE11 9NH on 2020-08-13 details
2020-08-12 Termination of appointment of director Termination of appointment of Simon Bliss as a director on 2020-08-12 details
2020-06-10 Confirmation Statement Confirmation statement made on 2020-05-21 with no updates details
2020-06-10 Change of registered office address Registered office address changed from Yours Business Network Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Site 1, Moor Chambers 23-25 Front Street Framwellgate Moor Durham DH1 5EJ on 2020-06-10 details
2020-06-10 Appointment of director Appointment of Mr Simon Bliss as a director on 2020-02-28 details
2020-02-28 Termination of appointment of director Termination of appointment of Christopher William Bone as a director on 2020-02-28 details
2019-09-13 Annual Accounts Accounts for a small company made up to 2018-12-31 details
2019-08-31 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-08-29 Confirmation Statement Confirmation statement made on 2019-05-21 with no updates details
2019-08-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-02-27 Termination of appointment of director Termination of appointment of Rachel Louise Pope as a director on 2019-02-14 details
2018-09-28 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2018-09-07 Give notice of individual person with significant control Notification of Erik Dyrmann Juhler as a person with significant control on 2016-04-06 details
2018-06-12 Confirmation Statement Confirmation statement made on 2018-05-21 with no updates details

Industry codes

Code Description Code scheme
78.20 Temporary employment agency 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 June 9 2021

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