ARCHI-TEC LTD

Overview

Company Name	ARCHI-TEC LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06323684
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2007
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of ARCHI-TEC LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARCHI-TEC LTD located?

Registered Office Address	Suite 2 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHI-TEC LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for ARCHI-TEC LTD?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 17, 2022	1 pages	AD01

Feb 28, 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Feb 28, 2022	1 pages	AD01

Sep 16, 2021	Micro company accounts made up to Jul 31, 2020	2 pages	AA

Sep 15, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020	1 pages	AA01

Dec 21, 2020	Change of details for Stuart Lynch as a person with significant control on Dec 21, 2020	2 pages	PSC04

Dec 21, 2020	Director's details changed for Stuart Lynch on Dec 21, 2020	2 pages	CH01

Aug 26, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jan 27, 2020	Change of details for Stuart Lynch as a person with significant control on Jan 27, 2020	2 pages	PSC04

Jan 27, 2020	Director's details changed for Stuart Lynch on Jan 27, 2020	2 pages	CH01

Aug 20, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Change of details for Stuart Lynch as a person with significant control on Jul 20, 2018	2 pages	PSC04

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Sep 20, 2017	Confirmation statement made on Jul 25, 2017 with updates	5 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Sep 28, 2016	Termination of appointment of Bernard Lynch as a secretary on Jul 24, 2016	1 pages	TM02

Sep 21, 2016	Confirmation statement made on Jul 25, 2016 with updates	6 pages	CS01

Apr 29, 2016	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

Aug 05, 2015	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ARCHI-TEC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNCH, Stuart Georges Lane Horwich BL6 6RT Bolton Hillcrest United Kingdom	Jul 30, 2007		Director	Georges Lane Horwich BL6 6RT Bolton Hillcrest United Kingdom	United Kingdom	British	1980-2	123701220005
LYNCH, Bernard 47 Hertford Drive Tyldesley M29 8LU Manchester	Jul 30, 2007	Jul 24, 2016	Secretary	47 Hertford Drive Tyldesley M29 8LU Manchester		British		38955580001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 25, 2007	Jul 25, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 25, 2007	Jul 25, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHI-TEC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Stuart Lynch Georges Lane Horwich BL6 6RT Bolton Hillcrest United Kingdom	Apr 06, 2016	Georges Lane Horwich BL6 6RT Bolton Hillcrest United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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