ARCHTECHNIK LIMITED
Overview
| Company Name | ARCHTECHNIK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHTECHNIK LIMITED?
- Other construction installation (43290) / Construction
Where is ARCHTECHNIK LIMITED located?
| Registered Office Address | The Meridian 4 Copthall House Station Square CV1 2FL Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHTECHNIK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCH - E - TECH ENGINEERING LIMITED | Jan 28, 2005 | Jan 28, 2005 |
What are the latest accounts for ARCHTECHNIK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for ARCHTECHNIK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Hathern Industrial Estate Rempstone Road Normanton on Soar Loughborough Leicestershire LE12 5EW* on Jan 30, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Appointment of William Allen as a director | 3 pages | AP01 | ||||||||||
Appointment of William Allen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Allen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Alexander Allen on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Christine Anne Allen on Jan 28, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of ARCHTECHNIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Christine Anne | Secretary | Shutters House Twentylands Drive LE12 6LH East Leake Leicestershire | British | 80051370001 | ||||||
| ALLEN, William | Director | Rempstone Road Normanton On Soar LE12 5EW Loughborough Hathern Industrial Estate Leicestershire | Great Britain | British | None | 3473950003 | ||||
| AR CORPORATE SERVICES LIMITED | Secretary | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801850001 | |||||||
| ALLEN, James Alexander | Director | 78 Saint Augustines Mount S40 2RX Chesterfield Derbyshire | Great Britain | British | Manager | 124398580001 | ||||
| ALLEN, William Alexander | Director | Twentylands Drive East Leake LE12 6LH Loughborough 2a Leics | England | British | Director | 3473950001 | ||||
| AR NOMINEES LIMITED | Director | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801840001 |
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