ARCADIS GULF O&G LIMITED
Overview
| Company Name | ARCADIS GULF O&G LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01803667 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCADIS GULF O&G LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARCADIS GULF O&G LIMITED located?
| Registered Office Address | 26 Stroudley Road BN1 4BH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCADIS GULF O&G LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTRA GROUP LIMITED | Jun 05, 2003 | Jun 05, 2003 |
| AMEY VECTRA LIMITED | May 11, 1999 | May 11, 1999 |
| VECTRA TECHNOLOGIES LIMITED | Dec 15, 1994 | Dec 15, 1994 |
| VECTRA TECHNOLOGIES (UK) LIMITED | Jan 12, 1994 | Jan 12, 1994 |
| ABB IMPELL LIMITED | Aug 03, 1990 | Aug 03, 1990 |
| IMPELL CORPORATION UK LIMITED | Jul 18, 1984 | Jul 18, 1984 |
| DIKAPPA (NUMBER 299) LIMITED | Mar 27, 1984 | Mar 27, 1984 |
What are the latest accounts for ARCADIS GULF O&G LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ARCADIS GULF O&G LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2023 |
What are the latest filings for ARCADIS GULF O&G LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Apr 06, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Aug 18, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Irfan Gani as a secretary on May 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Gaye Jones as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Change of details for Arcadis (Uk) Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Irfan Gani as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johannes Gerardus Ijntema as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Arcadis House 34 York Way London N1 9AB to 80 Fenchurch Street London EC3M 4BY on Jun 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Who are the officers of ARCADIS GULF O&G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANI, Irfan | Secretary | Stroudley Road BN1 4BH Brighton 26 East Sussex | 296459640001 | |||||||
| GANI, Irfan | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | Saudi Arabia | British | Operations Director | 285149140001 | ||||
| IBRAHIM, Kamiran, Dr. | Director | Stroudley Road BN1 4BH Brighton 26 East Sussex | United Arab Emirates | British | Ceo | 236019790001 | ||||
| BERRY, Christina | Secretary | 5 Saddleback Close Boothstown Worsley M28 1UU Manchester | British | 56554880001 | ||||||
| BROWN, Hugo Charles Crispin | Secretary | Ash House 43 Ely Road Queen Adelaide CB7 4TZ Ely Cambridgeshire | British | Accountant | 108930930001 | |||||
| DUNCOMBE, Fiona Margaret | Secretary | 34 York Way N1 9AB London Arcadis House England | 174676130001 | |||||||
| HUI, Carol | Secretary | GU8 | British | 72371980001 | ||||||
| JONES, Carolyn Gaye | Secretary | Fenchurch Street EC3M 4BY London 80 England | 218342720001 | |||||||
| LANDER, Nicholas Paul | Secretary | Silver Howe 6 Ryders Langton Green TN3 0DX Tunbridge Wells Kent | British | Chartered Accountant | 75197190003 | |||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | Company Secretary | 37441550001 | |||||
| MARATOS, Michael Christopher | Secretary | 2 Heyesleigh Heyes Drive Timperley WA15 6EY Altrincham Cheshire | British | 46387110001 | ||||||
| SMITH, Andrew Peter | Secretary | 34 York Way N1 9AB London Echq United Kingdom | British | 126244190001 | ||||||
| WHITE, Alison Scillitoe | Secretary | 101 Harefield Road UB8 1PL Uxbridge Middlesex | British | 62671770004 | ||||||
| ASHLEY, Neil | Director | Burcot Grange Burcot OX14 3DJ Abingdon Oxfordshire | United Kingdom | British | Chairman | 14069580001 | ||||
| BARRETT, Darren Roy | Director | Craven Court Willie Snaith Road CB8 7FA Newmarket 2 Suffolk England | United Kingdom | British | Chief Financial Officer | 125083990001 | ||||
| BROOKES, Alan Geoffrey | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Partner | 141385140004 | ||||
| BROOKS, Keith Lawrence | Director | 34 York Way N1 9AB London Arcadis House England | England | British | Business Executive | 174928960001 | ||||
| CARROLL, Michael Dennis | Director | Craven Court Willie Snaith Road CB8 7FA Newmarket 2 Suffolk England | United Kingdom | American | Chief Executive Officer | 159854620002 | ||||
| CAWTHORNE, David Alwyn | Director | 21 Park Road RH8 0AN Oxted Surrey | British | Director | 12217320001 | |||||
| CLARK, Anne Rosemary | Director | 34 York Way N1 9AB London Arcadis House | England | British | Director | 152529010001 | ||||
| CROOK, Brian Victor, Dr | Director | Westwood House High Ash Road Ketteringham NR18 9RG Wymondham Norfolk | United Kingdom | British | Company Director | 60391100001 | ||||
| DREWERY, Eric | Director | 33 Cresta House 133 Finchley Road NW3 6HT London | British | Director | 1986310003 | |||||
| ENTWISTLE, Richard William | Director | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | Director | 50174710001 | |||||
| EWELL, Melvyn | Director | 89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | Director | 61515760001 | |||||
| FAGIANO, Peter Michael John | Director | 5 Keymer Gardens RH15 0AF Burgess Hill West Sussex | British | Director | 20053530001 | |||||
| FAMIGLIETTI, Joseph | Director | 3689 Deer Trak Drive Danville Ca 94506 FOREIGN Usa | American | Director | 20123580001 | |||||
| FIELD, John Peter, Doctor | Director | 44 Wensley Road Lowton WA3 2BA Warrington | British | Operations Director | 49578700001 | |||||
| FORTNEY, Ray A | Director | 5000 Executive Parkway Suite 500 San Ramon Ca 94583 United States Of America | American | Cd/Officer | 37896040001 | |||||
| HINTON, Bruce | Director | 57 Northgate Road 06070 Simsbury Connecticut Usa | American | Director | 20123590003 | |||||
| HOLDING, John R | Director | 1010 S 336th Street Suite 220 Federal Way Wa 98003 United States Of America | American | Cd/Officer | 37895980001 | |||||
| IJNTEMA, Johannes Gerardus | Director | Fenchurch Street EC3M 4BY London 80 England | United Arab Emirates | Australian | Chief Financial Officer | 200566960001 | ||||
| JAMES, Nigel John, Dr | Director | 99 Moss Lane M33 5BS Sale Cheshire | United Kingdom | British | Managing Director | 95786250001 | ||||
| JENSEN, Peer Hakon | Director | 3 Grange Park Place Thurston Road Wimbledon SW20 0EE London | British | Director | 32031710001 | |||||
| JONES, Howell Glyn | Director | Holcroft Common Lane, Lower Stretton WA4 4PD Warrington Cheshire | British | Operations Director | 49578640003 | |||||
| JONES, Nigel John | Director | The Well House Bramfield Road SG14 2QF Hertford Hertfordshire | England | British | Director | 66968350001 |
Who are the persons with significant control of ARCADIS GULF O&G LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadis (Uk) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARCADIS GULF O&G LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0