ARCHEO & FUTURA LTD
Overview
| Company Name | ARCHEO & FUTURA LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05331029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHEO & FUTURA LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ARCHEO & FUTURA LTD located?
| Registered Office Address | Office 9 70 Upper Richmond Road SW15 2RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHEO & FUTURA LTD?
| Company Name | From | Until |
|---|---|---|
| NOVA LINKS GROUP LIMITED | Jan 12, 2005 | Jan 12, 2005 |
What are the latest accounts for ARCHEO & FUTURA LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2021 |
| Next Accounts Due On | Oct 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2020 |
What is the status of the latest confirmation statement for ARCHEO & FUTURA LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 07, 2022 |
| Next Confirmation Statement Due | Jun 21, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2021 |
| Overdue | Yes |
What are the latest filings for ARCHEO & FUTURA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Notification of Coaston Ahumuza as a person with significant control on Sep 20, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Coaston Ahumuza on Jun 20, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Coaston Ahumuza as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurene Marie Marvillet as a director on Jun 26, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ARCHEO & FUTURA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHUMUZA, Coaston | Director | 70 Upper Richmond Road SW15 2RP London Office 9 England | England | British | 169559630001 | |||||
| HOUVIEZ, Gerard | Secretary | 1 Rue De L'Echauffouree 7700 Mousron Belgium | French | 106705740003 | ||||||
| LAFARGUE, Patricia | Secretary | 1 Bodiham House Davigdor Road BN3 1WQ Hove East Sussex | French | 63818040004 | ||||||
| LEBEAU, David | Secretary | 39 Rue Du Jeu De Paume 62200 Boulogne Sur Mer France | British | 102486150001 | ||||||
| LEES, Martha | Secretary | 47 Greevegate PE36 6AF Hunstanton Norfolk | British | 127767850001 | ||||||
| MARIE, Simon | Secretary | 145 Avenue Francois 1er 62152 Hardelot France | French | 118253740001 | ||||||
| A&F SECRETARY SERVICES LTD | Secretary | Unit 16 91 Western Road BN1 2NW Brighton East Sussex | 125190320001 | |||||||
| ARCHEO & FUTURA INC. | Secretary | Suite 20 C Trolley Square Wilmington 19806 Usa | 124781220001 | |||||||
| PIAZZA FINANCIAL SERVICES LTD | Secretary | Barnett House 53 Fountain Street M2 2AN Manchester | 115638380001 | |||||||
| ST MATTHEW EACCOUNTING UK LTD | Secretary | Ledian House 45 Bedford Row WC1R 4LR London | 111656580001 | |||||||
| MARIE, Simon | Director | 60 Windsor Avenue SW19 2RR London Dalton House England | France | French | 149280450001 | |||||
| MARIE, Simon | Director | 145 Avenue Francois 1er 62152 Hardelot France | United Kingdom | French | 118253740001 | |||||
| MARIE, Simon, Mister | Director | 1140 Evere Rue Godfroid Kurth 93 Belgium | French | 118253740003 | ||||||
| MARIE, Simon | Director | 145 Avenue Francois 1er 62152 Hardelot France | United Kingdom | French | 118253740001 | |||||
| MARVILLET, Laurene Marie | Director | 70 Upper Richmond Road SW15 2RP London Office 9 United Kingdom | United Kingdom | French | 156515760001 | |||||
| PERRIN, Stephane | Director | 1 Bodiham House Davigdor Road BN3 1WQ Hove East Sussex | French | 63817980004 | ||||||
| ST MATTHEW EACCOUNTING UK LTD | Director | Ledian House Bedford Row WC1R 4LR London | 119587880001 |
Who are the persons with significant control of ARCHEO & FUTURA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Coaston Ahumuza | Sep 20, 2018 | 70 Upper Richmond Road SW15 2RP London Office 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ARCHEO & FUTURA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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