ARICENT UK LTD
Overview
| Company Name | ARICENT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04251906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARICENT UK LTD?
- (7260) /
Where is ARICENT UK LTD located?
| Registered Office Address | c/o ROLLINGS OLIVER LLP 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARICENT UK LTD?
| Company Name | From | Until |
|---|---|---|
| FUTURE COMMUNICATIONS SOFTWARE LIMITED | Jul 13, 2001 | Jul 13, 2001 |
What are the latest accounts for ARICENT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ARICENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary on Mar 15, 2012 | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB United Kingdom on Feb 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Ms. Lydia Brown as a director on Feb 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Zajkowski as a director on Feb 02, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Shawn Marie Soderberg on Jul 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Shawn Marie Soderberg on Jul 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Shawn Marie Soderberg on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Registered office address changed from 6th Floor 1 London Wall London EC2Y 5EB on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Thomas Zajkowski as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Macdonald as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ARICENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SODERBERG, Shawn Marie | Secretary | Center Boulevard 18th Floor 08816 East Brunswick One Tower New Jersey Usa | American | General Counsel | 120535460003 | |||||
| BROWN, Lydia Gayle, Ms. | Director | Tower Center Blvd, 18th Floor 08816 East Brunswick One New Jersey Usa | United States | American | Finance Professional | 166557650001 | ||||
| SODERBERG, Shawn Marie | Director | Center Boulevard 18th Floor 08816 East Brunswick One Tower New Jersey Usa | American | General Counsel | 120535460004 | |||||
| SHANKAR, Arunachalam | Secretary | 1-D East Wood 2 School Road Ra Puram Puram Chennai 600 028 India | Indian | Service | 101648200001 | |||||
| SRIKANTH, Rajagopalan | Secretary | 480-481 Anna Salai 600035 Nandanam Chennai India | British | 76914910001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BHARDWAJ, Ashish Kumar | Director | 35 Orchard Hills Street Atherton Ca-94027 Usa | United States | Executive | 100717320001 | |||||
| KHANNA, Vimal | Director | G-1, Jangpura Extension Delhi 110014 India | Indian | Executive | 103197710001 | |||||
| KUMAR, Arun | Director | A-11 Geetanjali Enclave FOREIGN New Delhi 110017 India | Us Citizen | Executive | 70084000001 | |||||
| MACDONALD, Paul | Director | 700 Hansen Way Palo Alto 94304 California United States | United States | Corporate Controller | 139740830001 | |||||
| MOHAPATRA, Manoranjan | Director | C-121 Belvedre Tower Dlf Phase 11 Gurgaon India | Indian | Executive | 131760290001 | |||||
| RAMANI, Krishnamurti Venkata | Director | 480-481 Annai Salai 600035 Nandanam Chennai India | Indian | Director | 76914900001 | |||||
| ROBERTSON, Ian Duncan | Director | Hansen Way 94304 Palo Alto 700 California United States | British | Executive | 120535670003 | |||||
| ZAJKOWSKI, Thomas, Mr. | Director | Tower Center Blvd, 18th Floor 08816 East Brunswick One New Jersey Usa | Usa | United States Of America | Financial Professional | 157840990001 |
Does ARICENT UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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