| Company Name | Acterland Invest Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03763934 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1999(25 years ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | Archiplan Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Maurice Abikzer |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2003(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 December 2005) |
| Role | Trading |
| Correspondence Address | 10275 Collins Ave 918 Bal Harbour Florida 33154 United States |
| Secretary Name | C L J Diffusion Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2003(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 December 2005) |
| Correspondence Address | 1876 Hutson Street Belize City Foreign |
| Director Name | Julia Isobel Morag De Beurges Rosenthal |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Economist |
| Correspondence Address | Beresford House Bellozanne Road, St. Helier Jersey Channel Islands JE2 3JW |
| Director Name | Karine Lenoir |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Beresford House Bellozanne Road St Helier Jersey JE2 3JW |
| Secretary Name | Beresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | Beresford House Bellozanne Road St Helier Jersey Channel Islands JE2 3JW |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 1999(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | Interface Management International (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 October 2003) |
| Correspondence Address | Green Dragon House 64-70 High Street Croydon Surrey CR0 9XN |
| Director Name | Interface Management Nominees Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 2003) |
| Correspondence Address | East Bay Street Nassau Ss-6836 Bahamas |
Location
| Registered Address | 2 Sheraton Street Soho London W1F 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £338 |
| Current Liabilities | £337 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2004 | Return made up to 08/01/04; full list of members; amend (6 pages) |
| 28 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: green dragon house 64 high street croydon surrey CR0 9XN (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 18 July 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 16 July 2003 | Company name changed archiplan LIMITED\certificate issued on 16/07/03 (2 pages) |
| 27 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 2 July 2002 | Return made up to 04/05/02; full list of members
|
| 7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 4 June 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 51 streatham close leigham court road london SW16 2NH (1 page) |
| 4 May 1999 | Incorporation (13 pages) |