ARCCHART LIMITED
Overview
| Company Name | ARCCHART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03365286 |
| 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 ARCCHART LIMITED?
- Other publishing activities (58190) / Information and communication
- Other software publishing (58290) / Information and communication
Where is ARCCHART LIMITED located?
| Registered Office Address | 84 Kirkland Avenue Clayhall IG5 0TN Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCCHART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for ARCCHART 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dean Paul Elwood as a secretary on May 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Matthew Carrington Lewis on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Tina Frances Tolias as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 78 York Street London W1H 1DP United Kingdom* on Apr 22, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARCCHART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLIAS, Tina Frances | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex United Kingdom | 168536970001 | |||||||
| LEWIS, Matthew Carrington, Dr | Director | Bronsart Road SW6 6AJ London 31a England | United Kingdom | British | 70281710005 | |||||
| ELWOOD, Dean Paul | Secretary | Flat 4 13 Saint Georges Road TW1 1QS St Margarets Middlesex | British | 62449010002 | ||||||
| ISELIN, William | Secretary | Flat 3 49 Kensington Court W8 5DB London | Us | 62442080001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLEN, John Alexander | Director | 64 Oxford Gardens W10 5UN London | England | New Zealander | 179228320001 | |||||
| CUATRECASAS, Paul Ramon | Director | 57 Drayton Gardens SW10 9RU London | England | Usa | 94712910001 | |||||
| ISELIN, William | Director | Flat 3 49 Kensington Court W8 5DB London | Us | 62442080001 | ||||||
| LUFKIN, Paul | Director | 65 Honeybrook Road SW12 0DL London | British | 62442090001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ARCCHART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Carrington Lewis | Apr 06, 2016 | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex | 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