Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > ACTIVE ABRUZZO LIMITED
Company Information for ACTIVE ABRUZZO LIMITED
ESTATE, WHALEY BRIDGE, HIGH PEAK, SK23,
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Company Registration Number
 05439084 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Active Abruzzo Ltd
ACTIVE ABRUZZO LIMITED was founded on 2005-04-28 and had its registered office in Estate, Whaley Bridge. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ACTIVE ABRUZZO LIMITED | ||
| Legal Registered Office | ||
| ESTATE, WHALEY BRIDGE HIGH PEAK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05439084 | |
|---|---|---|
| Date formed | 2005-04-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-15 08:44:40 |
| Companies House |
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Company Officers of ACTIVE ABRUZZO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH MARY ROBERTSON |
||
WILLIAM GORDON ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM THOMAS BURGESS |
Director | ||
CHARNE TURNOCK RILEY |
Company Secretary | ||
NEIL MCKECHNIE |
Director | ||
TIMOTHY WRIGHT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 08/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 FULL LIST | |
| RES15 | CHANGE OF NAME 01/05/2013 | |
| CERTNM | COMPANY NAME CHANGED MONSOON RATTAN LIMITED CERTIFICATE ISSUED ON 24/10/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGESS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM GORDON ROGERS | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH MARY ROBERTSON | |
| AR01 | 28/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 28/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCKECHNIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARNE TURNOCK RILEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM THOMAS BURGESS | |
| AR01 | 28/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCKECHNIE / 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARNE TURNOCK RILEY / 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| ELRES | S252 DISP LAYING ACC 28/07/2008 | |
| 363s | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to ACTIVE ABRUZZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIVE ABRUZZO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVE ABRUZZO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE ABRUZZO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVE ABRUZZO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE ABRUZZO LIMITED
Income
Government Income
We have not found government income sources for ACTIVE ABRUZZO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ACTIVE ABRUZZO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ABRUZZO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ABRUZZO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTIVE ABRUZZO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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