ACTIVELAND (FAR EAST) LIMITED

Key Data

Status

Dissolved

Company No.

03541797

Incorporation date

06/04/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1998)

18/06/2010

Final Gazette dissolved following liquidation

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18/03/2010

Liquidators' statement of receipts and payments to 2010-03-12

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18/03/2010

Return of final meeting in a creditors' voluntary winding up

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

13/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

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15/07/2008

Liquidators' statement of receipts and payments to 2008-06-18

View PDF (5 pages)

20/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

30/07/2006

Administrator's progress report

View PDF (19 pages)

08/03/2006

Result of meeting of creditors

View PDF (39 pages)

26/02/2006

Registered office changed on 27/02/06 from: lutomer house 100 prestons road london E14 9SB

View PDF (1 pages)

22/02/2006

Statement of administrator's proposal

View PDF (37 pages)

12/01/2006

Registered office changed on 13/01/06 from: 2 bloomsbury street london WC1B 3ST

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09/01/2006

Appointment of an administrator

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16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

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16/06/2005

Return made up to 05/05/05; full list of members

View PDF (10 pages)

15/05/2005

Full accounts made up to 2002-03-31

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04/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

19/04/2005

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/07/2004

Return made up to 05/05/04; full list of members

View PDF (10 pages)

13/07/2004

Secretary resigned

View PDF (0 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

18/08/2003

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

17/12/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

16/12/2002

Location of register of members

View PDF (1 pages)

15/12/2002

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2002

New director appointed

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

06/07/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

17/06/2001

New director appointed

View PDF (3 pages)

17/06/2001

Ad 23/02/01--------- £ si 1@1=1 £ ic 999/1000

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17/06/2001

Resolutions

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15/03/2001

Particulars of mortgage/charge

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23/08/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/05/1999

Return made up to 05/05/99; full list of members

View PDF (8 pages)

06/04/1999

Director resigned

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Location of register of members

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

26/07/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

26/07/1998

Ad 30/04/98--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Registered office changed on 14/07/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/05/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Secretary resigned

View PDF (2 pages)

28/04/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Last made up date

30/03/2004

Next account date

30/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	06/04/1998 - 21/04/1998	1005
Luciene James Limited	Nominee Director	06/04/1998 - 21/04/1998	1220
Meltzer, Howard Lionel	Director	24/06/2002 - Present	7
Meltzer, Joseph	Director	21/04/1998 - 14/09/1998	1
Meltzer, Lynn Jocille	Director	31/12/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ACTIVELAND (FAR EAST) LIMITED

ACTIVELAND (FAR EAST) LIMITED is an(a) Dissolved company incorporated on 06/04/1998 with the registered office located at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVELAND (FAR EAST) LIMITED?

ACTIVELAND (FAR EAST) LIMITED is currently Dissolved. It was registered on 06/04/1998 and dissolved on 18/06/2010.

Where is ACTIVELAND (FAR EAST) LIMITED located?

ACTIVELAND (FAR EAST) LIMITED is registered at 9 Ensign House, Admirals Way Marsh Wall, London E14 9XQ.

What does ACTIVELAND (FAR EAST) LIMITED do?

ACTIVELAND (FAR EAST) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACTIVELAND (FAR EAST) LIMITED?

The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.