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The Open Database Of The Corporate World

ACTIVE HEALTH & WEALTH LIMITED

Company Number
SC258144
Status
Dissolved
Incorporation Date
23 October 2003 (almost 18 years ago)
Dissolution Date
26 March 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Pamela Elizabeth Morton
Registered Address
  • Notrom House Parklee Drive
    Carmunnock
  • Glasgow
  • G76 9AS
  • Scotland
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-10-23
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Pamela Elizabeth Morton controls United Kingdom flag inactive ACTIVE HEALTH & WEALTH LIMITED (United Kingdom, 23 Oct 2003-26 Mar 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-03-26 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-01-08 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-12-13 Striking off application by a company Application to strike the company off the register details
2018-08-16 Annual Accounts Accounts for a dormant company made up to 2017-10-31 details
2017-11-05 Confirmation Statement Confirmation statement made on 2017-10-23 with no updates details
2017-08-07 Change of registered office address Registered office address changed from The Ca'd'oro, 45 Gordon Street Glasgow G1 3PE to Notrom House Parklee Drive Carmunnock Glasgow G76 9AS on 2017-08-07 details
2017-08-02 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-10-23 with updates details
2016-07-13 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2015-11-24 Annual Return Annual return made up to 2015-10-23 with full list of shareholders details
2015-01-12 Annual Return Annual return made up to 2014-10-23 with full list of shareholders details
2014-11-06 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-08-22 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2013-12-05 Annual Return Annual return made up to 2013-10-23 with full list of shareholders details
2013-01-15 Annual Return Annual return made up to 2012-10-23 with full list of shareholders details
2013-01-09 Annual Accounts Accounts for a dormant company made up to 2012-10-31 details
2012-01-24 Annual Accounts Accounts for a dormant company made up to 2011-10-31 details
2012-01-13 Annual Return Annual return made up to 2011-10-23 with full list of shareholders details
2011-02-24 Annual Return Annual return made up to 2010-10-23 with full list of shareholders details
2011-02-04 Annual Accounts Accounts for a dormant company made up to 2010-10-31 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company 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 26 2020

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