ARITHMATICA LIMITED
Overview
| Company Name | ARITHMATICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03516559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARITHMATICA LIMITED?
- (7260) /
Where is ARITHMATICA LIMITED located?
| Registered Office Address | C/O MOORFIELDS CR LLP 88 Wood Street EC2V 7RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARITHMATICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMATIC PARALLEL DESIGNS LIMITED | Feb 25, 1998 | Feb 25, 1998 |
What are the latest accounts for ARITHMATICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ARITHMATICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 12 pages | 2.34B | ||||||||||
Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on Jan 20, 2010 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Nov 27, 2009 | 11 pages | 2.24B | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 10 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 22 pages | 363a | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 22 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 22 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of ARITHMATICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Peter Geoffrey Nevil | Secretary | 39 Grosvenor Park SE5 0NH London | British | Accountant | 66466670001 | |||||
| CURZON PRICE, John Anthony | Director | 151 Highlever Road W10 6PH London | Uk | British | Economist | 60801480005 | ||||
| GANOUSIS, Dan George | Director | 8164 Alfalfa Court 80503 Niwot Colorado Usa | Usa | Corporate Executive | 122114050001 | |||||
| JOHNSON, Robert Montague | Director | 12 Hamilton Terrace NW8 9UG London | British & American | Lecturer | 17964410002 | |||||
| MILNE, Jeremy Bruce | Director | Pollards Hill Farm Worthing Road Southwater RH13 9DN Horsham West Sussex | England | British | Venture Capitalist Executive | 104349940001 | ||||
| NEWMEDIA SPARK DIRECTORS LIMITED | Director | 33 Glasshouse Street W1B 5DG London | 90562530001 | |||||||
| CURZON PRICE, John Anthony | Secretary | 151 Highlever Road W10 6PH London | British | Economist | 60801480005 | |||||
| TALWAR, Rama | Secretary | 7 Westbury Court 39 Lyonsdown Road EN5 1LE New Barnet Hertfordshire | British | 57137170001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BUROW, David Patrick | Director | 135 Sheridan Way Woodside California 94062 Usa | United States | American | Consultant | 50835260001 | ||||
| LEESON, Sally Louise | Director | Flat 7 46 Elm Park Road SW3 6AX London | United Kingdom | British | Venture Capitalist | 57933120001 | ||||
| LEVI, Sergio | Director | 33 Glasshouse Street W1B 5DG London | Italian | Investment Director | 124059820001 | |||||
| TALWAR, Amrit Kumar | Director | 7 Westbury Court 39 Lyonsdown Road EN5 1LE New Barnet Hertfordshire | England | Indian | Director | 57137100001 | ||||
| TALWAR, Sunil, Dr | Director | 7 Westbury Court Lyonsdown Road New Barnet EN5 1LE Barnet Hertfordshire | British | Business Electronics | 113769040001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ARITHMATICA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over debtors | Created On Feb 23, 2006 Delivered On Mar 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ARITHMATICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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