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Act Emea Ltd

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Full Company Report  ACT EMEA LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

YMG CARAT LIMITED
TMD CARAT ADVERTISING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01859909
Record last updated Friday, January 19, 2018 5:10:46 AM UTC
Official Address 10 Triton Street Regent's Place London United Kingdom Nw13bf Park, Regent's Park
There are 495 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BF
Sector trade

Charts

Visits

ACT EMEA LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-122022-122023-32024-52024-62024-92025-22025-32025-52025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 4, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 25, 2017 Statement of capital Statement of capital
Registry Jan 17, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 5, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 5, 2017 Solvency statement Solvency statement
Registry Jan 5, 2017 Resolution Resolution
Registry Jan 4, 2017 Striking off application by a company Striking off application by a company
Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 7958723... Statement of satisfaction of a charge / full / charge no 1 7958723...
Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 7958723... Statement of satisfaction of a charge / full / charge no 1 7958723...
Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 21, 2016 Statement of satisfaction of a charge / full / charge no 1 7958723... Statement of satisfaction of a charge / full / charge no 1 7958723...
Registry Oct 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2016 Resignation of one Director Resignation of one Director
Registry Oct 12, 2016 Appointment of a woman Appointment of a woman
Financials Aug 21, 2016 Annual accounts Annual accounts
Registry May 25, 2016 Annual return Annual return
Financials Jul 30, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Annual return Annual return
Registry Jun 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Resignation of one Director 2595246... Resignation of one Director 2595246...
Registry Jun 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2015 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 18, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Annual return Annual return
Registry Oct 14, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a woman Appointment of a woman
Registry Sep 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 2013 Annual return Annual return
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Sep 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2011 Change of registered office address Change of registered office address
Registry Jul 15, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 3, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2010 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2009 Appointment of a person Appointment of a person
Registry Sep 3, 2009 Resignation of a person Resignation of a person
Registry Sep 1, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 19, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 16, 2009 Appointment of a person Appointment of a person
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Registry May 22, 2007 Annual return 1753941... Annual return 1753941...
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Resignation of a person Resignation of a person
Registry Nov 16, 2006 Company name change Company name change
Registry Nov 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2006 Annual return Annual return
Financials Jun 1, 2006 Annual accounts Annual accounts
Financials Jun 1, 2006 Annual accounts 1788476... Annual accounts 1788476...
Registry May 17, 2005 Annual return Annual return
Registry Nov 24, 2004 Annual return 1867131... Annual return 1867131...
Registry Nov 24, 2004 Resignation of a person Resignation of a person
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Nov 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 6, 2003 Annual accounts Annual accounts
Financials Jul 6, 2003 Annual accounts 1753281... Annual accounts 1753281...
Registry Jun 16, 2003 Annual return Annual return
Registry Jun 16, 2003 Appointment of a person Appointment of a person
Registry Jun 16, 2003 Resignation of a person Resignation of a person
Registry Jun 5, 2003 Appointment of a person Appointment of a person
Registry Jun 5, 2003 Resignation of a person Resignation of a person
Registry May 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 18, 2002 Annual return Annual return
Registry Jun 18, 2002 Resignation of a person Resignation of a person
Registry Feb 5, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Registry Jan 16, 2001 Annual return 1879897... Annual return 1879897...
Financials Jan 16, 2001 Annual accounts Annual accounts
Financials Oct 15, 1999 Annual accounts 1944648... Annual accounts 1944648...
Registry Sep 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 1999 Annual return Annual return
Registry Feb 6, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 1998 Annual accounts Annual accounts
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