ARCOTECHNIQUES INTERNATIONAL LTD

Overview

Company Name	ARCOTECHNIQUES INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05161947
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2004
Date of Cessation	Jan 11, 2011

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

Registered Office Address	23a Woodlands Road Isleworth TW7 6NR Middlesex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2010	Termination of appointment of Augustinas Kantauskas as a director	1 pages	TM01

Nov 09, 2009	Annual return made up to Jun 24, 2009 with full list of shareholders	3 pages	AR01

Jul 31, 2009	Total exemption small company accounts made up to Sep 30, 2008	3 pages	AA

Apr 27, 2009	legacy	1 pages	225

Oct 10, 2008	legacy	1 pages	288a

Oct 10, 2008	legacy	3 pages	363a

Oct 10, 2008	legacy	1 pages	288b

Oct 07, 2008	legacy	1 pages	288a

Oct 06, 2008	legacy	1 pages	288a

Jul 28, 2008	Total exemption full accounts made up to Jun 30, 2007	9 pages	AA

Jun 26, 2008	Total exemption full accounts made up to Jun 30, 2006	9 pages	AA

May 07, 2008	legacy	1 pages	288b

May 07, 2008	legacy	1 pages	288b

Oct 01, 2007	legacy	2 pages	363a
Mar 24, 2007	legacy	1 pages	287
Aug 21, 2006	legacy	2 pages	363a
Aug 16, 2006	Total exemption full accounts made up to Jun 30, 2005	9 pages	AA
Jul 21, 2006	legacy	1 pages	288a
Jul 21, 2006	legacy	1 pages	288a
Jul 05, 2006	legacy	1 pages	288b
Jul 05, 2006	legacy	1 pages	288b
Oct 21, 2005	legacy	6 pages	363s
Jun 24, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMPANY SERVICE APPOINTMENTS LTD Woodlands Road TW7 6NR Isleworth 23a Middlesex	May 08, 2008		Secretary	Woodlands Road TW7 6NR Isleworth 23a Middlesex				106764210002
COMPANY SERVICE APPOINTMENTS LTD 66 Verity Close Notting Hill W11 4HE London	May 05, 2005	Jul 07, 2007	Secretary	66 Verity Close Notting Hill W11 4HE London				106764210001
COMPANY SERVICE SECRETARY LTD 66 Verity Close Notting Hill W11 4HE London	Jun 24, 2004	Jun 24, 2005	Secretary	66 Verity Close Notting Hill W11 4HE London				97876300001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jun 24, 2004	Jun 24, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
KANTAUSKAS, Augustinas 23a Woodlands Road Isleworth TW7 6NR London	Oct 09, 2008	Dec 12, 2009	Director	23a Woodlands Road Isleworth TW7 6NR London	United Kingdom	Lithuanian	1982-9	119518730001
COMPANY DIRECTOR SERVICE LTD Woodlands Road TW7 6NR Isleworth 23a Middlesex	May 08, 2008	Oct 09, 2008	Director	Woodlands Road TW7 6NR Isleworth 23a Middlesex				119651830001
COMPANY DIRECTOR SERVICE LTD Woodlands Road TW7 6NR Isleworth 23a Middlesex	May 05, 2005	Jul 07, 2007	Director	Woodlands Road TW7 6NR Isleworth 23a Middlesex				119651830001
COMPANY SERVICE DIRECTOR LTD 66 Verity Close Notting Hill W11 4HE London	Jun 24, 2004	Jun 24, 2005	Director	66 Verity Close Notting Hill W11 4HE London				97876290001

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