ARCHERON CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | ARCHERON CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06233717 |
| 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 ARCHERON CAPITAL MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ARCHERON CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | Remo House, 6th Floor 310-312 Regent Street W1B 3BS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHERON CAPITAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ARCHERON CAPITAL MANAGEMENT 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of David Rowlinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Le Noury as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Goodwood Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Kamila Agnieszka Morawiec as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Miss Jacqueline Marguerite Le Noury as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ascot Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Rowlinson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrzej Zajaczkowski on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Goodwood Services Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of ARCHERON CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORAWIEC, Kamila Agnieszka | Director | Powsinska 02903 Warsaw 74e-5 Poland | Poland | Polish | Lawyer | 171516830001 | ||||||||||||
| GLENEAGLE LIMITED | Secretary | Dixcart House Fort Charles Charlestown Nevis | 116163860001 | |||||||||||||||
| GOODWOOD SERVICES LIMITED | Secretary | Fort Charles Charlestown Dixcart House Nevis |
| 124939270001 | ||||||||||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||||||||||
| LE NOURY, Jacqueline Marguerite | Director | Lower Pollet PO BOX 356 GY12ND St Peter Port Weighbridge House Guernsey Guernsey | Guernsey | British | Administrator | 130031050001 | ||||||||||||
| LE NOURY, Jacqueline Marguerite | Director | La Momenne Route Des Croutes GY4 6RE St Martins Guernsey | Channel Islands | British | Administrator | 150045410001 | ||||||||||||
| ROWLINSON, David Alan | Director | Lower Pollet PO BOX 356 St Peter Port Weighbridge House Guernsey Guernsey | Guernsey | British | Administrator | 132375720001 | ||||||||||||
| ZAJACZKOWSKI, Andrzej | Director | Kom.Eduk Narodowej 97/47 02722 Warsaw Poland | Poland | Polish | Lawyer | 121521920001 | ||||||||||||
| ASCOT LIMITED | Director | Fort Charles Charlestown Dixcart House Nevis |
| 153490810001 | ||||||||||||||
| BENTLEY INVESTMENTS LIMITED | Director | Dixcart House Fort Charles Charlestown Nevis | 116163880001 | |||||||||||||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
What are the latest statements on persons with significant control for ARCHERON CAPITAL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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