Act Emea Ltd

Company Registration Number: 01859909

Company registered in England and Wales

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Act Emea Ltd is a Private Company Limited by Shares first registered on 31 October 1984. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 257 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

01859909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£60,000£60,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£60,000£60,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£60,000£60,000
Total Net Worth £0£0£0£0£0£0£0£0£0£60,000£60,000

Previous Names

  • TMD CARAT ADVERTISING LIMITED, active until 16 November 2006
  • YMG CARAT LIMITED, active until 2 June 1998

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • BASTERFIELD, Mary Margaret

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • THOMAS, Nicholas Paul

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • FOSTER, John Leslie

    Secretary

    Appointed on 27 May 2003

    Resigned on 1 September 2009

    33 Grove Hill
    London
    E18 2JB

  • JAMISON, Mark Paul

    Secretary

    Resigned on 28 May 2003

    Nationality: British

    Ashling 3 Sycamore Close
    Fetcham
    Leatherhead
    Surrey
    KT22 9EX

  • ROSS, John Howard

    Secretary

    Appointed on 1 September 2009

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • DAY, John Michael

    Director

    Resigned on 9 November 1991

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    26 Denham Lane
    Chalfont St Peters
    Bucks
    SL90 0EX

  • FOSTER, John Leslie

    Director

    Appointed on 27 May 2003

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1954

    33 Grove Hill
    London
    E18 2JB

  • GLYDON, Patrick Richard

    Director

    Appointed on 27 August 2013

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • HORLER, Robert Anthony

    Director

    Appointed on 15 July 2011

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JAMISON, Mark Paul

    Director

    Resigned on 28 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Ashling 3 Sycamore Close
    Fetcham
    Leatherhead
    Surrey
    KT22 9EX

  • KELLY, Raymond Frank

    Director

    Resigned on 5 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Cairngorm Cavendish Road
    St Georges Hill
    Weybridge
    Surrey
    KT13 0JX

  • KING, David Truman

    Director

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    50 Bracken Avenue
    Balham
    London
    SW12 8BH
    Uk

  • KIRKMAN, Timothy Mather

    Director

    Resigned on 16 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    38 Englewood Road
    Clapham
    London
    SW12 9NZ

  • MACLEOD, Colin Simon Fraser

    Director

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    11 Oakfields Road
    Knebworth
    Hertfordshire
    SG3 6NS

  • MANTON, Michael George

    Director

    Resigned on 12 April 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1927

    4 Dunollie Place
    London
    NW5 2XR

  • NAPIER, John Alan

    Director

    Appointed on 12 May 2009

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    The Mill
    Church Road, Fingringhoe
    Colchester
    CO5 7BN

  • POWLEY, Roger Peter

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    9 Alleyn Park
    Dulwich
    London
    SE21 8AU

  • PRICE, Claire Margaret

    Director

    Appointed on 16 September 2013

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • REDDAWAY, Philip John

    Director

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    48
    Compton Avenue
    Brighton
    East Sussex
    BN1 3PS

  • ROBINSON, Colin Michael

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    27 Fiddicroft Avenue
    Banstead
    Surrey
    SM7 3AD

  • WALLACE, Peter Gary

    Director

    Appointed on 1 August 2011

    Resigned on 30 August 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1964

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • YERSHON, Michael Larry

    Director

    Resigned on 24 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    17 Grangeway Gardens
    Redbridge
    Ilford
    Essex
    IG4 5HN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMTA3M2FkaXF6a2N4.

  2. 25 January 2017 Statement of capital on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH19. Barcode: A5Y44S8Z. Transaction: MzE2NzQyODkyNGFkaXF6a2N4.

  3. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTg0NDc5NGFkaXF6a2N4.

  4. 5 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5M9OM2P. Transaction: MzE2NTk2NjcwNmFkaXF6a2N4.

  5. 5 January 2017 Solvency Statement dated 13/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A5M9OM7S. Transaction: MzE2NTk2NjUwNGFkaXF6a2N4.

  6. 5 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVNODhQMkFhZGlxemtjeA.

  7. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M9TPD4. Transaction: MzE2NTg0NDM0MmFkaXF6a2N4.

  8. 21 December 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9TPBS. Transaction: MzE2NjA2NzI0NmFkaXF6a2N4.

  9. 21 December 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9TPA0. Transaction: MzE2NjA2NzE1OWFkaXF6a2N4.

  10. 21 December 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9TP9S. Transaction: MzE2NjA2NzEwM2FkaXF6a2N4.

  11. 21 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9TPCO. Transaction: MzE2NjA2NjQwOWFkaXF6a2N4.

  12. 21 December 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9TPCW. Transaction: MzE2NjA2NjMyOWFkaXF6a2N4.

  13. 21 December 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9TPAW. Transaction: MzE2NjA2NjM0NGFkaXF6a2N4.

  14. 25 October 2016 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5ICMM6B. Transaction: MzE2MDQxNzA5N2FkaXF6a2N4.

  15. 25 October 2016 Termination of appointment of Claire Margaret Price as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5ICML09. Transaction: MzE2MDQxNjg2MmFkaXF6a2N4.

  16. 21 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5D85UZ4. Transaction: MzE1NTMwMzExM2FkaXF6a2N4.

  17. 25 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJS4J. Transaction: MzE0OTM4MTk4MmFkaXF6a2N4.

  18. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CATX6B. Transaction: MzEyNzg5ODYwMWFkaXF6a2N4.

  19. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ1YX. Transaction: MzEyNDU1MDE5MmFkaXF6a2N4.

  20. 1 June 2015 Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48N0HZD. Transaction: MzEyNDI3NDEzMGFkaXF6a2N4.

  21. 1 June 2015 Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48N0I7C. Transaction: MzEyNDI3NDEwOGFkaXF6a2N4.

  22. 1 June 2015 Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X48N0JYR. Transaction: MzEyNDI3NDYxN2FkaXF6a2N4.

  23. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ94HF. Transaction: MzEwODk1NDQ1NmFkaXF6a2N4.

  24. 15 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCZDT. Transaction: MzEwMDExMjU2OGFkaXF6a2N4.

  25. 14 October 2013 Appointment of Claire Margaret Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY6M20. Transaction: MzA4Njg5NzM1NWFkaXF6a2N4.

  26. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXEI1. Transaction: MzA4NTMwNDQzMGFkaXF6a2N4.

  27. 9 September 2013 Appointment of Mr Patrick Richard Glydon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMQWY. Transaction: MzA4NDcwNDY0OGFkaXF6a2N4.

  28. 3 September 2013 Termination of appointment of Peter Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G559UY. Transaction: MzA4NDMyODc0MWFkaXF6a2N4.

  29. 15 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJOMW. Transaction: MzA3ODA1MzA4OGFkaXF6a2N4.

  30. 9 May 2013 Termination of appointment of John Napier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2810A3S. Transaction: MzA3NzcwMDE5MmFkaXF6a2N4.

  31. 11 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1J4A7IX. Transaction: MzA2NTcwNDA1NmFkaXF6a2N4.

  32. 16 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X190SL7F. Transaction: MzA1NzU3MTQ1N2FkaXF6a2N4.

  33. 12 September 2011 Appointment of Mr Peter Gary Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ61LXHT. Transaction: MzA0MzY1OTU3M2FkaXF6a2N4.

  34. 22 July 2011 Termination of appointment of John Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9V1QW1P. Transaction: MzA0MDkwOTYxOWFkaXF6a2N4.

  35. 22 July 2011 Appointment of Mr Robert Anthony Horler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9UT8W1Y. Transaction: MzA0MDkwOTE4MGFkaXF6a2N4.

  36. 20 July 2011 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8ZXJVZE. Transaction: MzA0MDc2NDg4NWFkaXF6a2N4.

  37. 3 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XT6GFUO9. Transaction: MzAzODI0NzQ5NGFkaXF6a2N4.

  38. 6 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8Q3XSW7. Transaction: MzAzNTExMzUzMGFkaXF6a2N4.

  39. 6 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X682WN3Z. Transaction: MzAyMjc0NDM4N2FkaXF6a2N4.

  40. 6 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X681FN3H. Transaction: MzAyMjc0NDM0MmFkaXF6a2N4.

  41. 19 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XDJ7RK4F. Transaction: MzAxNTg2NzkwNGFkaXF6a2N4.

  42. 18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOP1GJYW. Transaction: MzAxNTc0NjUxMmFkaXF6a2N4.

  43. 16 November 2009 Secretary's details changed for Caroline Emma Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1TRGF0D. Transaction: MzAwMjkzODc0NmFkaXF6a2N4.

  44. 10 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYXPYEUN. Transaction: MzAwMjU1NzYxNWFkaXF6a2N4.

  45. 10 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYXIOEU6. Transaction: MzAwMjU1Njk2NWFkaXF6a2N4.

  46. 4 September 2009 Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS [View PDF]

    Category: Address. Type: 287. Barcode: X91DQCZL. Transaction: MjA0MDY1OTQ0OWFkaXF6a2N4.

  47. 4 September 2009 Secretary appointed mr john howard ross [View PDF]

    Category: Officers. Type: 288a. Barcode: X8X6KCY2. Transaction: MjA0MDU5ODI3NmFkaXF6a2N4.

  48. 3 September 2009 Appointment terminated secretary john foster [View PDF]

    Category: Officers. Type: 288b. Barcode: X8X7ZCYI. Transaction: MjA0MDU5ODMwMWFkaXF6a2N4.

  49. 19 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM59ZAU0. Transaction: MjAzNTQzMTYwMGFkaXF6a2N4.

  50. 20 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKLP9A0N. Transaction: MjAzMzM4NDY0N2FkaXF6a2N4.

  51. 16 May 2009 Director appointed john alan napier [View PDF]

    Category: Officers. Type: 288a. Barcode: AN15Y9U4. Transaction: MjAzMzEwMDIwNWFkaXF6a2N4.

  52. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG49R4EN. Transaction: MjAxNjk2NzE5OWFkaXF6a2N4.

  53. 18 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWL11IC. Transaction: MjAwOTI5NjgwOWFkaXF6a2N4.

  54. 22 May 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNjY4MGFkaXF6a2N4.

  55. 16 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3ODM1MmFkaXF6a2N4.

  56. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwMTA5MWFkaXF6a2N4.

  57. 16 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDk5NTg1NGFkaXF6a2N4.

  58. 19 July 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzODgzMmFkaXF6a2N4.

  59. 1 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2ODc4MGFkaXF6a2N4.

  60. 1 June 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTM4Njk2OGFkaXF6a2N4.

  61. 17 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMDM1NmFkaXF6a2N4.

  62. 24 November 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMzk5NGFkaXF6a2N4.

  63. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYwNjQ0NWFkaXF6a2N4.

  64. 15 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc5MTA5NGFkaXF6a2N4.

  65. 6 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODc3NjQ0MWFkaXF6a2N4.

  66. 6 July 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDg2MTIzOGFkaXF6a2N4.

  67. 16 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyOTIxOWFkaXF6a2N4.

  68. 16 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYzNTE1MWFkaXF6a2N4.

  69. 16 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3MTI0NmFkaXF6a2N4.

  70. 5 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwNjAxM2FkaXF6a2N4.

  71. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg4MTc3NGFkaXF6a2N4.

  72. 18 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0MjA5N2FkaXF6a2N4.

  73. 18 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM1MDg1MGFkaXF6a2N4.

  74. 17 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzgzOTM1MmFkaXF6a2N4.

  75. 4 July 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2MDU2OGFkaXF6a2N4.

  76. 16 January 2001 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2NDUzNGFkaXF6a2N4.

  77. 16 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzE4NzY1NWFkaXF6a2N4.

  78. 15 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTcxNTQ3OWFkaXF6a2N4.

  79. 18 May 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxODczNWFkaXF6a2N4.

  80. 6 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzOTYwMjE4NGFkaXF6a2N4.

  81. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTM1MDkyMWFkaXF6a2N4.

  82. 1 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTc2MzExNGFkaXF6a2N4.

  83. 21 May 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczNzg4MmFkaXF6a2N4.

  84. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQyMzk3NWFkaXF6a2N4.

  85. 24 June 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwMTgxOGFkaXF6a2N4.

  86. 31 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODM2NDUzN2FkaXF6a2N4.

  87. 31 May 1996 Return made up to 10/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyNjk5MmFkaXF6a2N4.

  88. 15 August 1995 Return made up to 10/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk1MzY5MWFkaXF6a2N4.

  89. 15 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTQzNTI1NWFkaXF6a2N4.

  90. 15 August 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2OTIxNTU4NGFkaXF6a2N4.

  91. 12 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQ5NTQwOGFkaXF6a2N4.

  92. 9 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDEzNDMxMGFkaXF6a2N4.

  93. 9 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDY1MjIwNmFkaXF6a2N4.

  94. 7 June 1995 Registered office changed on 07/06/95 from: 28/30 litchfield street london WC2H 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ0MjkzMWFkaXF6a2N4.

  95. 12 January 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDIzMjQzN2FkaXF6a2N4.

  96. 25 October 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTc2NTU4NmFkaXF6a2N4.

  97. 17 August 1994 Return made up to 10/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM1OTM4OWFkaXF6a2N4.

  98. 24 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5OTI1ODUzM2FkaXF6a2N4.

  99. 6 December 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzAyNjgyM2FkaXF6a2N4.

  100. 2 December 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NjQzMDYwN2FkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:43:45 +0100