ACTIVE SECRETARIAT LIMITED

Total number of appointments 74

ENERGIE THERAPY CLINICS LIMITED (06340384)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 2 August 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4245869

YOUR ACCOUNTS MANAGER LIMITED (06926451)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 6 June 2009
• Resigned on: 28 January 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4245869

NOLOGY LTD (06729466)

• Company status: Active
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 28 January 2016

Registered in an European Economic Area What's this?

• Register location: ACTIVE HOUSE, BROUGHTON MK16 8RY
• Registration number: 4245869

BLUE LOGIC EUROPE LIMITED (07284668)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 28 January 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4245869

THIRD PARTY DELIVERY GROUP LIMITED (07558438)

• Company status: Active
• Correspondence address: 101 Crowborough Lane, Kents Hill, Milton Keynes, England, MK7 6JN
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 1 January 2016

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 4245869

TBS WHOLESALE TECHNOLOGIES LIMITED (07009483)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 11 June 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4245869

EXCEED MK LIMITED (07468573)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Central Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 1 October 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 4245869

BD FITNESS LIMITED (06450928)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 31 October 2012

Registered in an European Economic Area What's this?

• Register location: 300 SOUTH ROW, MK9 2FR
• Registration number: 4245869

ACTIVE BODIES LIMITED (06665492)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 1 August 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4245869

TESSERAKT UK LIMITED (07159150)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 16 February 2010
• Resigned on: 14 March 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 4245869

RECYCOLOGIC LTD (06533235)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 12 March 2012

Registered in an European Economic Area What's this?

• Register location: 300 SOUTH ROW, MILTON KEYNES
• Registration number: 4245869

MONACO ESTATES LIMITED (07159242)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, Bucks, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 16 February 2010
• Resigned on: 27 January 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 4245869

PAUL LAWRENCE MANAGEMENT LIMITED (06686833)

• Company status: Active
• Correspondence address: Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 17 October 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4245869

MELLON FRANCHISES LIMITED (06661664)

• Company status: Dissolved
• Correspondence address: Active House, Active House The Old Granary, Broughton, Milton Keynes, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 6 April 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 04245869

BLUE LOGIC EUROPE LIMITED (07284668)

• Company status: Dissolved
• Correspondence address: Luminous House, 300 South Row, Central Milton Keynes, United Kingdom, MK9 2FR
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 18 June 2010

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 4245869

PROGRESSIVE TRAINING HARROW LIMITED (06219527)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Bucks, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 19 April 2010

WILMSLOW LEISURE LIMITED (06859836)

• Company status: Liquidation
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 15 December 2009

EDEN LEISURE & FITNESS LTD (06442861)

• Company status: Dissolved
• Correspondence address: Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 30 November 2009

SMB FITNESS (EASTBOURNE) LIMITED (06540722)

• Company status: Active
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 30 November 2009

JGB FITNESS (EASTBOURNE) LIMITED (06540090)

• Company status: Active
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 30 November 2009

BAYES GROUP LIMITED (06532906)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 30 November 2009

FITNESS IN TIME LIMITED (06418535)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Borughton, Milton Keynes, Buckinghamshire, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 23 November 2009

FISH HAWK LIMITED (06737210)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 10 October 2009

WORK OUT (REDDITCH) LIMITED (06755012)

• Company status: Liquidation
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 1 October 2009

CHARWELTON LTD (06442864)

• Company status: Dissolved
• Correspondence address: Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 10 August 2009

COMMEX NAVITRACKER LIMITED (06754352)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 9 July 2009

COMMEX FINANCE LIMITED (06754412)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 9 July 2009

COMMEX COMMUNITY LIMITED (06754265)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 9 July 2009

COMMEX CARD SERVICES LIMITED (06754375)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 9 July 2009

CIVEX UK LIMITED (06754297)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 9 July 2009

COMMEX CREATE LIMITED (06754389)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, United Kingdom, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 9 July 2009

CLUBWISE BUSINESS IMPACT LIMITED (06476893)

• Company status: Dissolved
• Correspondence address: Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 31 March 2009

WOMENS FITNESS UK LIMITED (06566673)

• Company status: Dissolved
• Correspondence address: Active House, The Old Granary, Broughton, Milton Keynes, MK16 0HU
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 18 August 2008

FITNESS GLOBAL BRAND MANAGEMENT LIMITED (04770441)

• Company status: Dissolved
• Correspondence address: Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
• Role (Resigned): Secretary
• Appointed on: 8 June 2007
• Resigned on: 18 August 2008

FITNESS DIRECT FRANCHISING LIMITED (06391606)

• Company status: Dissolved
• Correspondence address: Active House The Old Granary, Broughton, Milton Keynes, Bucks, MK10 0HU
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 18 August 2008