ACTIVE ISP LIMITED

dissolved Company number 03838850

Private Limited by Shares · Incorporated on 10th Sep 1999 · Closed on 23rd Dec 2014

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SIC code: 62090
Registered office: London, WC23 9RZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTIVE ISP LIMITED is a private limited by shares company based in London. It was incorporated on 10th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Hugosson	Director	31st Jan 2012		Swedish	View profile
Eric Kloster	Secretary	31st Jan 2012	This company	Not recorded	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Sep 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

10th Sep 1999 Company incorporated
10th Sep 1999 Yan Storehaug appointed as Director
10th Sep 1999 Rolf Larsen appointed as Director
10th Sep 1999 Tore Strand appointed as Secretary
6th Apr 2001 Yan Storehaug resigned as Director
6th Apr 2001 Tore Strand resigned as Secretary
6th Apr 2001 Jan Robberstad appointed as Secretary
3rd Sep 2001 Rolf Larsen resigned as Director
3rd Sep 2001 Svein Simensen appointed as Director
3rd Sep 2001 David Wippich appointed as Director
16th Oct 2001 Jan Robberstad resigned as Secretary
16th Oct 2001 David Kempster appointed as Secretary
31st Mar 2002 Svein Simensen resigned as Director
31st Mar 2002 David Wippich resigned as Director
31st Mar 2002 Martinus Van Rosmalen appointed as Director
31st Mar 2002 David Chartier appointed as Director
31st Mar 2002 David Kempster resigned as Secretary
31st Mar 2002 David Chartier appointed as Secretary
30th Jul 2002 Martinus Van Rosmalen resigned as Director
30th Jul 2002 Jaap Zuiderveld appointed as Director
30th Jul 2002 David Chartier resigned as Secretary
30th Jul 2002 Jaap Zuiderveld appointed as Secretary
22nd Aug 2002 Nicola Reynolds appointed as Director
22nd Aug 2002 Nicola Reynolds resigned as Director
4th Dec 2002 David Chartier resigned as Director
4th Dec 2002 SERENDIPITY MANAGEMENT B V appointed as Director
12th May 2005 Jan Larsen appointed as Director
1st Sep 2006 Jan Larsen resigned as Director
1st Nov 2006 Patrick McCarthy appointed as Director
20th Nov 2006 Jaap Zuiderveld resigned as Director
19th Jan 2007 Patrick McCarthy resigned as Director
19th Jan 2007 Alan Moody appointed as Director
19th Jan 2007 Jaap Zuiderveld resigned as Secretary
19th Jan 2007 Patrick McCarthy appointed as Secretary
31st Jan 2007 SERENDIPITY MANAGEMENT B V resigned as Director
1st Oct 2008 Alan Moody resigned as Director
1st Oct 2008 Ivar-Jan Jensen appointed as Director
3rd Oct 2008 Patrick McCarthy resigned as Secretary
10th Oct 2008 Leif Persson appointed as Secretary
15th Nov 2009 Ivar-Jan Jensen resigned as Director
15th Nov 2009 Bryan Richter appointed as Director
31st Jan 2012 Eric Kloster appointed as Secretary
31st Jan 2012 John Hugosson appointed as Director
1st Feb 2012 Bryan Richter resigned as Director
1st Feb 2012 Leif Persson resigned as Secretary

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