ACTIVECENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTIVECENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACTIVECENTRE LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764463. The accounts status is TOTAL EXEMPTION FULL.
ACTIVECENTRE LIMITED was incorporated 31 years ago on 13/11/1992 and has the registered number: 02764463. The accounts status is TOTAL EXEMPTION FULL.
ACTIVECENTRE LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
14 BRYANSTON MANSIONS
LONDON
W1H 1DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND GEORGE GODSON | Feb 1944 | British | Director | 2018-03-01 | CURRENT |
MR RAYMOND GEORGE GODSON | Feb 1944 | British | Secretary | 2006-03-07 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-13 UNTIL 1992-11-30 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-30 UNTIL 1997-10-31 | RESIGNED | ||
PAOLO PICOZZI | Apr 1947 | Italian | Director | 1992-11-30 UNTIL 2018-03-02 | RESIGNED |
ALESSANDRO PICOZZI | Mar 1980 | Italian | Director | 2018-10-19 UNTIL 2019-08-30 | RESIGNED |
DANIELE VERGA | Secretary | 2003-10-01 UNTIL 2009-10-01 | RESIGNED | ||
TERENCE VICTOR MASON | Jun 1956 | British | Secretary | 1997-10-31 UNTIL 2003-04-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-13 UNTIL 1992-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alessandro Picozzi | 2016-04-06 | 4/1947 | London | Ownership of shares 75 to 100 percent |