ARNICA MECHANICAL SERVICES LIMITED

ARNICA MECHANICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARNICA MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03194818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARNICA MECHANICAL SERVICES LIMITED?

    • (5274) /

    Where is ARNICA MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    32 Queen Anne Street
    London
    W1G 8HD
    Undeliverable Registered Office AddressNo

    What were the previous names of ARNICA MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARGON MECHANICAL SERVICES LIMITEDMay 03, 1996May 03, 1996

    What are the latest accounts for ARNICA MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What is the status of the latest annual return for ARNICA MECHANICAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARNICA MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2011

    Statement of capital on Jul 01, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Termination of appointment of John Wild as a director

    2 pagesTM01

    Termination of appointment of Teresina Chiarini as a secretary

    2 pagesTM02

    Annual return made up to May 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Graham John Day on May 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to May 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of ARNICA MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Graham John
    62 Tantallon Road
    SW12 8DH London
    Director
    62 Tantallon Road
    SW12 8DH London
    United KingdomBritishBuilder9161680001
    CHIARINI, Teresina Ann
    94 Palace Road
    SW2 3JZ London
    Secretary
    94 Palace Road
    SW2 3JZ London
    British57974760001
    FEWINGS, Sandra Ann
    30 Kennoldes
    Croxted Road
    SE21 8SS London
    Secretary
    30 Kennoldes
    Croxted Road
    SE21 8SS London
    British34560780001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    WILD, John Tweedie Edward
    Flat 1
    94 Palace Road
    SW2 3JZ London
    Director
    Flat 1
    94 Palace Road
    SW2 3JZ London
    United KingdomBritishEngineer48479540001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    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