| Company Name | Activeland Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816484 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Name | Salomgold Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Larry Steve Abel |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 May 2002) |
| Role | Financial Broker |
| Correspondence Address | 30 Neeld Crescent Hendon London NW4 3RR |
| Director Name | Lynn Jocille Meltzer |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Lilac Cottage Highwood Hill London NW7 4HD |
| Secretary Name | Lynn Jocille Meltzer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Lilac Cottage Highwood Hill London NW7 4HD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2001 | Return made up to 29/07/00; full list of members (6 pages) |
| 27 September 1999 | Ad 27/08/99--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 27 September 1999 | Location of register of members (1 page) |
| 8 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Memorandum and Articles of Association (15 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 29 July 1999 | Incorporation (20 pages) |