Founded in 1984, Act Emea Ltd has its registered office in London in United Kingdom. We don't currently know the number of employees at this company. Moberly, Andrew John, Thomas, Caroline Emma Roberts, Day, John Michael are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, John Michael | N/A | 09 November 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOBERLY, Andrew John | 27 August 2010 | - | 1 |
| THOMAS, Caroline Emma Roberts | 03 November 2009 | 27 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 April 2017 | |
| SH19 - Statement of capital | 25 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 January 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2017 | |
| CAP-SS - N/A | 05 January 2017 | |
| DS01 - Striking off application by a company | 04 January 2017 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AP01 - Appointment of director | 14 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AD01 - Change of registered office address | 20 July 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AP03 - Appointment of secretary | 06 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| AP03 - Appointment of secretary | 10 November 2009 | |
| TM02 - Termination of appointment of secretary | 10 November 2009 | |
| 287 - Change in situation or address of Registered Office | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| CERTNM - Change of name certificate | 16 November 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| AA - Annual Accounts | 06 July 2003 | |
| AA - Annual Accounts | 06 July 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 04 July 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AUD - Auditor's letter of resignation | 06 February 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| CERTNM - Change of name certificate | 01 June 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 31 May 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| 363a - Annual Return | 15 August 1995 | |
| 288 - N/A | 15 August 1995 | |
| AA - Annual Accounts | 15 August 1995 | |
| 395 - Particulars of a mortgage or charge | 12 June 1995 | |
| 395 - Particulars of a mortgage or charge | 09 June 1995 | |
| 395 - Particulars of a mortgage or charge | 09 June 1995 | |
| 287 - Change in situation or address of Registered Office | 07 June 1995 | |
| CERTNM - Change of name certificate | 12 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 17 August 1994 | |
| 288 - N/A | 24 May 1994 | |
| RESOLUTIONS - N/A | 06 December 1993 | |
| AA - Annual Accounts | 02 December 1993 | |
| 395 - Particulars of a mortgage or charge | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 24 November 1993 | |
| 363s - Annual Return | 12 November 1993 | |
| 288 - N/A | 27 April 1993 | |
| CERTNM - Change of name certificate | 18 January 1993 | |
| CERTNM - Change of name certificate | 18 January 1993 | |
| 395 - Particulars of a mortgage or charge | 25 September 1992 | |
| 363s - Annual Return | 06 August 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 288 - N/A | 06 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| RESOLUTIONS - N/A | 09 January 1992 | |
| 363b - Annual Return | 13 September 1991 | |
| AA - Annual Accounts | 08 September 1991 | |
| 287 - Change in situation or address of Registered Office | 11 January 1991 | |
| AA - Annual Accounts | 15 August 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 20 September 1989 | |
| 363 - Annual Return | 20 September 1989 | |
| 288 - N/A | 19 June 1989 | |
| 287 - Change in situation or address of Registered Office | 19 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| MEM/ARTS - N/A | 17 February 1989 | |
| 288 - N/A | 06 December 1988 | |
| RESOLUTIONS - N/A | 18 November 1988 | |
| AUD - Auditor's letter of resignation | 14 November 1988 | |
| 287 - Change in situation or address of Registered Office | 14 November 1988 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| 288 - N/A | 28 May 1987 | |
| 287 - Change in situation or address of Registered Office | 25 November 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 1986 | |
| 288 - N/A | 22 September 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| 363 - Annual Return | 31 July 1986 | |
| NEWINC - New incorporation documents | 31 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental composite guarantee and debenture | 25 May 1995 | Fully Satisfied |
N/A |
| Supplemental composite guarantee and debenture | 25 May 1995 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 25 May 1995 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 November 1993 | Fully Satisfied |
N/A |
| Supplemental composite guarantee and charge | 12 November 1993 | Fully Satisfied |
N/A |
| Composite guarantee and charge | 14 September 1992 | Fully Satisfied |
N/A |
| Composite guarantee and charge | 07 February 1992 | Fully Satisfied |
N/A |
