ARCO (UK) LTD.

Overview

Company Name	ARCO (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03431909
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1997
Date of Cessation	Jan 11, 2011

Summary

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

Where is ARCO (UK) LTD. located?

Registered Office Address	3rd Floor 15 Hanover Square W1S 1HS London
Undeliverable Registered Office Address	No

What are the latest accounts for ARCO (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ARCO (UK) LTD.?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 28, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2010	Appointment of David Cervinka as a director	2 pages	AP01

Mar 26, 2010	Termination of appointment of Hanover Corporate Management Limited as a director	1 pages	TM01

Mar 26, 2010	Termination of appointment of Barry Peskin as a director	1 pages	TM01

Nov 24, 2009	Annual return made up to Sep 10, 2009 with full list of shareholders	3 pages	AR01

Jul 03, 2009	Total exemption full accounts made up to Sep 30, 2008	7 pages	AA

Sep 25, 2008	legacy	3 pages	363a

Sep 11, 2008	legacy	3 pages	288a

Jul 02, 2008	Total exemption full accounts made up to Sep 30, 2007	7 pages	AA

Sep 18, 2007	legacy	2 pages	363a
Jul 17, 2007	Total exemption full accounts made up to Sep 30, 2006	7 pages	AA
May 03, 2007	Total exemption full accounts made up to Sep 30, 2005	7 pages	AA
Oct 17, 2006	legacy	2 pages	363a
Aug 04, 2006	legacy	1 pages	244
Jun 08, 2006	legacy	1 pages	288b
Dec 28, 2005	legacy	7 pages	363s
Aug 05, 2005	Total exemption full accounts made up to Sep 30, 2004	6 pages	AA
Sep 20, 2004	legacy	5 pages	363a
Aug 03, 2004	Total exemption full accounts made up to Sep 30, 2003	7 pages	AA
Sep 25, 2003	legacy	7 pages	363s
Sep 25, 2003	legacy	pages	363(288)
Sep 25, 2003	legacy	pages	363(287)
Jul 29, 2003	Total exemption small company accounts made up to Sep 30, 2002	5 pages	AA
Jul 01, 2003	legacy	1 pages	287

View All Filings

Who are the officers of ARCO (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANOVER CORPORATE SERVICES LIMITED 3rd Floor 15 Hanover Square W1S 1HS London	Jun 11, 1999		Secretary	3rd Floor 15 Hanover Square W1S 1HS London				96414720001
CERVINKA, David Sladkova 17000 Prague 7 4 Czech Republic	Mar 26, 2010		Director	Sladkova 17000 Prague 7 4 Czech Republic	Czech Republic	Czech	1966-2	131837840002
GIBLAND SECRETARIAL SERVICES LIMITED 292a Main Street FOREIGN Gibraltar	Sep 22, 1997	Sep 29, 2000	Secretary	292a Main Street FOREIGN Gibraltar				48091510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 10, 1997	Oct 13, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PESKIN, Barry Opera Court Wedmore Street N10 4RT London Flat 3	Sep 01, 2008	Mar 26, 2010	Director	Opera Court Wedmore Street N10 4RT London Flat 3	England	British	1931-5	132987190001
SELBY, Leonard Charles Flat 12 4 Georges Lane FOREIGN Gibraltar	Sep 22, 1997	May 17, 2003	Director	Flat 12 4 Georges Lane FOREIGN Gibraltar		British	1945-3	54170930001
WHITMORE, David Alfred 316 Watergardens Waterport FOREIGN Gibraltar	Oct 10, 1997	Jun 11, 1999	Director	316 Watergardens Waterport FOREIGN Gibraltar		British	1968-11	55179470001
WINDER, David John 519 Eurotowers Europort FOREIGN Gibraltar	Sep 22, 1997	May 30, 2006	Director	519 Eurotowers Europort FOREIGN Gibraltar		British	1966-11	54170900001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 10, 1997	Sep 22, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
HANOVER CORPORATE MANAGEMENT LIMITED 3rd Floor 15 Hanover Square W1S 1HS London	Feb 13, 2002	Mar 26, 2010	Director	3rd Floor 15 Hanover Square W1S 1HS London				95535920001

View Detailed Information on Officers and People with Significant Control

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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