ACT EMEA LTD

dissolved Company number 01859909

Private Limited by Shares · Incorporated on 31st Oct 1984 · Closed on 4th Apr 2017

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SIC code: 99999
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACT EMEA LTD is a private limited by shares company based in London. It was incorporated on 31st Oct 1984 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

98 Companies at address View all 561 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mary Basterfield	Director	12th Oct 2016	This company	British	—
Andrew Moberly	Secretary	27th Aug 2010	This company	Not recorded	—
Nicholas Thomas	Director	18th May 2015	This company	British	—

Other companies at this address

View all 97

Company	Number	Incorporated	Status
AGL UK INVESTMENTS LIMITED	12516656	13th Mar 2020	active
THE SCHEMA CUSTOMER FRAMEWORK LTD	10746041	28th Apr 2017	dissolved
TCF-SCHEMA HOLDINGS LTD	10744925	27th Apr 2017	dissolved
AMPLIFI TECHNOLOGY LIMITED	10378039	15th Sep 2016	active
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED	09853918	3rd Nov 2015	active

Showing the latest 5 of 97 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Oct 1984
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

31st Oct 1984 Company incorporated
9th Nov 1991 John Day resigned as Director
24th Jun 1992 Michael Yershon resigned as Director
2nd Feb 1993 Colin Macleod resigned as Director
12th Apr 1994 Michael Manton resigned as Director
10th Oct 1994 Colin Robinson resigned as Director
31st Dec 1997 Roger Powley resigned as Director
30th Sep 1999 David King resigned as Director
5th Feb 2002 Raymond Kelly resigned as Director
27th May 2003 John Foster appointed as Director
27th May 2003 John Foster appointed as Secretary
28th May 2003 Mark Jamison resigned as Director
28th May 2003 Mark Jamison resigned as Secretary
16th Nov 2003 Timothy Kirkman resigned as Director
10th Nov 2006 Philip Reddaway resigned as Director
12th May 2009 John Napier appointed as Director
1st Sep 2009 John Foster resigned as Secretary
1st Sep 2009 John Ross appointed as Secretary
3rd Nov 2009 John Ross resigned as Secretary
3rd Nov 2009 Caroline Thomas appointed as Secretary
27th Aug 2010 Andrew Moberly appointed as Secretary
27th Aug 2010 Caroline Thomas resigned as Secretary
15th Jul 2011 John Foster resigned as Director
15th Jul 2011 Robert Horler appointed as Director
1st Aug 2011 Peter Wallace appointed as Director
26th Mar 2013 John Napier resigned as Director
27th Aug 2013 Patrick Glydon appointed as Director
30th Aug 2013 Peter Wallace resigned as Director
16th Sep 2013 Claire Price appointed as Director
18th May 2015 Nicholas Thomas appointed as Director
22nd May 2015 Patrick Glydon resigned as Director
22nd May 2015 Robert Horler resigned as Director
12th Oct 2016 Mary Basterfield appointed as Director
12th Oct 2016 Claire Price resigned as Director

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