Company NameSCH Active Investments Limited
Company StatusDissolved
Company Number03853111
CategoryPrivate Limited Company
Incorporation Date5 October 1999(23 years ago)
Dissolution Date7 September 2004 (18 years ago)
Previous NameIlfley Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameClaes Stefan Hallin
Date of BirthNovember 1969 (Born 52 years ago)
NationalitySwedish
StatusClosed
Appointed01 November 1999(3 weeks, 6 days after company formation)
Appointment Duration4 years, 10 months (closed 07 September 2004)
RoleCEO
Correspondence AddressLinneplatsen 1
S-413 10
Gothenburg
Foreign
Director NamePoh Lim Lai
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address24 Redwood Drive
Wing
Buckinghamshire
LU7 0TA
Secretary NameAnne Rosalind Bateson
NationalityBritish
StatusResigned
Appointed05 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Great Holland
Frinton On Sea
Essex
CO13 0HZ
Secretary NameAquis Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1999(3 weeks, 6 days after company formation)
Appointment Duration4 years, 7 months (resigned 09 June 2004)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address165 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2001 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 June 2004Secretary resigned (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
27 October 2002Return made up to 05/10/02; full list of members (9 pages)
27 October 2002Location of register of members (1 page)
1 July 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
29 October 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
18 October 2001Return made up to 05/10/01; full list of members (5 pages)
12 February 2001Return made up to 05/10/00; full list of members (5 pages)
2 December 1999Secretary resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999New secretary appointed (2 pages)
2 December 1999New director appointed (2 pages)
2 December 1999Registered office changed on 02/12/99 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
2 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
1 December 1999Memorandum and Articles of Association (10 pages)
8 November 1999Company name changed ilfley LIMITED\certificate issued on 09/11/99 (2 pages)
5 October 1999Incorporation (25 pages)