ARCAVIT SYSTEMS LIMITED
Overview
| Company Name | ARCAVIT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02920427 |
| 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 ARCAVIT SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCAVIT SYSTEMS LIMITED located?
| Registered Office Address | 49 Station Road BN26 6EA Polegate East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCAVIT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICK MCKENNA LIMITED | Apr 19, 1994 | Apr 19, 1994 |
What are the latest accounts for ARCAVIT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ARCAVIT SYSTEMS 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Change of details for Mr Geoffrey Michael Mckenna as a person with significant control on Jun 04, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Geoffrey Michael Mckenna as a person with significant control on May 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Geoffrey Michael Mckenna on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 74a Broadway Court the Broadway Chesham Buckinghamshire HP5 1EG to 49 Station Road Polegate East Sussex BN26 6EA on Oct 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARCAVIT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, David Stanton George | Secretary | 23 Stevenson Road IP1 2EY Ipswich Suffolk | British | 47518560001 | ||||||
| MCKENNA, Geoffrey Michael | Director | Station Road N26 6EA Polegate 49 East Sussex England | United Kingdom | British | Company Director | 38673450002 | ||||
| MOORE, Pamela Rose | Secretary | 13 Orchard Cottages UB3 1EL Hayes Middlesex | British | 73831260001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ARCAVIT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Michael Mckenna | Apr 06, 2016 | Station Road BN26 6EA Polegate 49 East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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