ARCHITEL SYSTEMS (UK) LIMITED

Overview

Company Name	ARCHITEL SYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02948490
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1994
Date of Cessation	Aug 31, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHITEL SYSTEMS (UK) LIMITED?

(6411) /

Where is ARCHITEL SYSTEMS (UK) LIMITED located?

Registered Office Address	Maidenhead Office Park Westacott Way SL6 3QH Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ARCHITEL SYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MUSICUNIT SERVICES LIMITED	Jul 14, 1994	Jul 14, 1994

What are the latest accounts for ARCHITEL SYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ARCHITEL SYSTEMS (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 18, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 04, 2010	Application to strike the company off the register	3 pages	DS01

Apr 07, 2010	Appointment of Allan Bifield as a director	3 pages	AP01

Apr 07, 2010	Appointment of John Marshall Doolittle as a director	3 pages	AP01

Apr 07, 2010	Termination of appointment of Simon Freemantle as a director	2 pages	TM01

Apr 07, 2010	Termination of appointment of Sharon Rolston as a director	2 pages	TM01

Oct 16, 2009	Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009	3 pages	AA01

Aug 10, 2009	legacy	4 pages	363a

Mar 26, 2009	legacy	1 pages	288a

Dec 29, 2008	legacy	1 pages	288b

Dec 29, 2008	legacy	2 pages	288a

Sep 12, 2008	legacy	7 pages	363s

Apr 24, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Sep 08, 2007	legacy	7 pages	363s
Jul 05, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Apr 16, 2007	legacy	2 pages	288a
Apr 16, 2007	legacy	1 pages	288b
Sep 07, 2006	legacy	7 pages	363s
Jun 20, 2006	Accounts made up to Dec 31, 2005	9 pages	AA
Feb 02, 2006	Full accounts made up to Dec 31, 2004	10 pages	AA
Jan 24, 2006	legacy	2 pages	288a
Jan 24, 2006	legacy	1 pages	288b
Oct 04, 2005	legacy	2 pages	244
Aug 23, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of ARCHITEL SYSTEMS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELBAZ, Nir Yavne 42/24 Ramat Hasharon Israel	Dec 17, 2008		Secretary	Yavne 42/24 Ramat Hasharon Israel		Israeli		136898990001
BIFIELD, Allan Lyttleton Gardens K1L 5A4 Ottawa 95 Ontario	Mar 03, 2010		Director	Lyttleton Gardens K1L 5A4 Ottawa 95 Ontario	Canada	British	1956-6	151416220001
DOOLITTLE, John Marshall Fieldcrest Lane L6M 2L7 Oakville 1284 Ontario Canada	Mar 03, 2010		Director	Fieldcrest Lane L6M 2L7 Oakville 1284 Ontario Canada	Canada	Canadian	1963-12	151416140001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Oct 01, 2001	Jan 17, 2003	Secretary	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian		77214750001
GILL, Dara Singh 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire	Jan 17, 2003	Dec 17, 2008	Secretary	1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire		British		89844650001
HAAR, Jeffrey Adam 65 Madison Avenue Apartment 2 Toronto Ontario M5r 2s3 Canada	Jun 18, 1999	Jul 02, 2000	Secretary	65 Madison Avenue Apartment 2 Toronto Ontario M5r 2s3 Canada		Canadian		65401970001
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Jul 02, 2000	Oct 01, 2001	Secretary	Millfield House Chelmsford Road CM6 1LP Dunmow Essex		British		49887280002
VAN MARKEN, Anthony Peter 44 The Kingsway Etobicoke Ontario M8x 2t2 Canada	Jul 27, 1994	Jun 18, 1999	Secretary	44 The Kingsway Etobicoke Ontario M8x 2t2 Canada		Dutch		40424660002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 14, 1994	Jul 27, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTON, Ian Mark Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax	Jul 01, 2000	Feb 22, 2001	Director	Hopewell House Leeds Road HX3 8SD Lightcliffe Halifax		British	1964-8	87372630002
BIRT, Henry 9 Andrews Reach SL8 5GA Bourne End Buckinghamshire	Dec 16, 2005	Mar 31, 2007	Director	9 Andrews Reach SL8 5GA Bourne End Buckinghamshire		British	1962-3	107948990001
CURRY, David E 105 Sumner Spokane Wa 99202 Washington FOREIGN Usa	Jul 27, 1994	Jul 01, 2000	Director	E 105 Sumner Spokane Wa 99202 Washington FOREIGN Usa		American	1947-5	40424770001
DAVIES, Gordon Allan The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire	Feb 22, 2001	Jan 17, 2003	Director	The Shielings Heathfield Avenue SL5 0AL Sunninghill Berkshire		Canadian	1962-4	77214750001
FREEMANTLE, Simon John 58 Kings Hill Beech GU34 4AN Alton Hampshire	Dec 16, 2008	Mar 03, 2010	Director	58 Kings Hill Beech GU34 4AN Alton Hampshire	United Kingdom	British	1965-11	78049380002
GILL, Dara Singh 1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire	Jan 17, 2003	Dec 17, 2008	Director	1 Wellsprings Brightwell Cum Sotwell OX10 0RN Wallingford Oxfordshire		British	1968-6	89844650001
GOLLOGLY, Michael Jerard 23 William Hunt Mansion 4 Somerville Avenue Harrods Village SW13 8HS Barnes London	Feb 22, 2001	Apr 30, 2002	Director	23 William Hunt Mansion 4 Somerville Avenue Harrods Village SW13 8HS Barnes London		Canada	1958-5	75021020001
GRIFFITH, Ernest Stuart 12 Harley Avenue Toronto M5h 4m5 Ontario Canada	Jun 25, 1999	Jul 01, 2000	Director	12 Harley Avenue Toronto M5h 4m5 Ontario Canada		Canadian	1955-11	65401830001
HOWELL-DAVIES, Peter David 16 Lindsay Square SW1V 3SB London	Jul 27, 1999	Jul 01, 2000	Director	16 Lindsay Square SW1V 3SB London		British	1943-11	74317800005
HUNGLE, Terry Gerard 15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex	Jul 01, 2000	Feb 22, 2001	Director	15 Ashe House Richmond Bridge Apartments TW1 2TT Twickenham Middlesex		Canadian	1954-1	145077410001
PUGH, Gareth Alan David 4 Hyde Green SL7 1QL Marlow Buckinghamshire	Apr 30, 2002	Dec 16, 2005	Director	4 Hyde Green SL7 1QL Marlow Buckinghamshire		British	1952-9	71061900001
ROBERTS, David John Edward Millfield House Chelmsford Road CM6 1LP Dunmow Essex	Jul 01, 2000	Oct 01, 2001	Director	Millfield House Chelmsford Road CM6 1LP Dunmow Essex	United Kingdom	British	1962-3	49887280002
ROLSTON, Sharon 153 Hallowell Road HA6 1DZ Northwood Middlesex	Mar 31, 2007	Mar 03, 2010	Director	153 Hallowell Road HA6 1DZ Northwood Middlesex	Uk	British	1967-1	112192370001
VAN MARKEN, Anthony Peter 44 The Kingsway Etobicoke Ontario M8x 2t2 Canada	Jul 27, 1994	Jun 25, 1999	Director	44 The Kingsway Etobicoke Ontario M8x 2t2 Canada		Dutch	1964-7	40424660002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 14, 1994	Jul 27, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ARCHITEL SYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 18, 1998 Delivered On Dec 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date between the company (as tenant) and the chargee (as landlord) relating to the underlease of premises known as the tenth floor of the chiswick centre 414 chiswick high road london W4
	Short particulars All the company's right title and interest in and to the deposit account in which the initial deposit (as defined in the deed) is placed. See the mortgage charge document for full details.
	Persons Entitled Ibm United Kingdom Limited
	Transactions Dec 22, 1998Registration of a charge (395)

View Detailed Information on Charges

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.
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