Act Emea Ltd

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dissolved
Unknown

Act Emea Ltd

01859909•Private Limited With Share Capital

10 Triton Street, Regent'S Place, London, NW13BF

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Incorporated

31/10/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Act Emea Ltd (01859909) is a private limited with share capital incorporated on 31/10/1984 (41 years old) and registered in london, NW13BF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/10/1984
NW13BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mary margaret basterfield
director
N
nicholas paul thomas
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:17-01-2017
Legacy
Category:Capital
Date:05-01-2017
Legacy
Category:Insolvency
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Address
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:16-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:17-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Officers
Date:18-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:04-07-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:18-05-1999
Auditors Resignation Company
Category:Auditors
Date:06-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-1998
Legacy
Category:Annual Return
Date:21-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:31-05-1996
Legacy
Category:Annual Return
Date:15-08-1995
Legacy
Category:Officers
Date:15-08-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-08-1995
Legacy
Category:Mortgage
Date:12-06-1995
Legacy
Category:Mortgage
Date:09-06-1995
Legacy
Category:Mortgage
Date:09-06-1995
Legacy
Category:Address
Date:07-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-1994
Legacy
Category:Annual Return
Date:17-08-1994
Legacy
Category:Officers
Date:24-05-1994
Resolution
Category:Resolution
Date:06-12-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date12/08/2016
Latest Accounts31/12/2015

Trading Addresses

10 Triton Street, Regent'S Place, London, NW13BFRegistered

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Contact

10 Triton Street, Regent'S Place, London, NW13BF