ARCHDUKE LIMITED
Overview
| Company Name | ARCHDUKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHDUKE LIMITED?
- (9999) /
Where is ARCHDUKE LIMITED located?
| Registered Office Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHDUKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ARCHDUKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Richard Michael Harris on Apr 07, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Michael Harris on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Alan Topper as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Hugh Grainger Williams as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ARCHDUKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Hugh Grainger | Secretary | 13 Nottingham Place W1U 5LE London Flat 3 | British | 149280370001 | ||||||
| HARRIS, Richard Michael | Director | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel | Israel | British | Chartered Surveyor | 3089820020 | ||||
| WILLIAMS, Roy Grainger | Director | Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61 | Monaco | British | Solicitor | 78315110006 | ||||
| TOPPER, Alan | Secretary | 24 Adelaide Close HA7 3EN Stanmore Middlesex | British | 2981850003 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| JONES, Christopher Neville | Director | 55 York Mews GU34 1JD Alton Hampshire | England | British | Chartered Surveyor | 109266700001 | ||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
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