ARCHIVE INST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARCHIVE INST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07058538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHIVE INST LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is ARCHIVE INST LIMITED located?

    Registered Office Address
    Unit 26 Cygnus Business Park Dalmeyer
    Cygnus Business Centre Dalmeyer Road
    NW10 2XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHIVE INST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ARCHIVE INST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARCHIVE INST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Dec 30, 2013 no member list

    4 pagesAR01

    Termination of appointment of Neil Hadden as a director

    1 pagesTM01

    Termination of appointment of Stephen Battersby as a director

    1 pagesTM01

    Registered office address changed from * Third Floor 207 Regent Street London W1B 3HH United Kingdom* on Jan 13, 2014

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    19 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    16 pagesAA

    Annual return made up to Oct 27, 2012 no member list

    5 pagesAR01

    Appointment of Mr Salvatore D'orsa as a director

    2 pagesAP01

    Termination of appointment of Peter Williams as a director

    1 pagesTM01

    Appointment of Mrs Anne Elliott as a director

    2 pagesAP01

    Appointment of Dr Stephen Battersby as a director

    2 pagesAP01

    Appointment of Mr Neil John Hadden as a director

    2 pagesAP01

    Annual return made up to Oct 27, 2011 no member list

    2 pagesAR01

    Registered office address changed from * Suite 250 162-168 Regent Street London W1B 5TD United Kingdom* on Nov 03, 2011

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    14 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Annual return made up to Oct 27, 2010 no member list

    2 pagesAR01

    Registered office address changed from * Suite 404 324 Regent Street London W1B 3HH United Kingdom* on Feb 01, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of ARCHIVE INST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ORSA, Salvatore
    Cygnus Business Park Dalmeyer
    Cygnus Business Centre Dalmeyer Road
    NW10 2XA London
    Unit 26
    England
    Director
    Cygnus Business Park Dalmeyer
    Cygnus Business Centre Dalmeyer Road
    NW10 2XA London
    Unit 26
    England
    United KingdomBritish173564990001
    ELLIOTT, Anne
    Lilac Gardens
    W5 4LD London
    31
    United Kingdom
    Director
    Lilac Gardens
    W5 4LD London
    31
    United Kingdom
    United KingdomUsa169813150001
    BATTERSBY, Stephen Arthur, Dr
    Hillcross Avenue
    SM4 4BX Morden
    353
    Surrey
    United Kingdom
    Director
    Hillcross Avenue
    SM4 4BX Morden
    353
    Surrey
    United Kingdom
    UkBritish169783650001
    HADDEN, Neil John
    Talbot Street
    SG5 2QU Hitchin
    21
    Hertfordshire
    United Kingdom
    Director
    Talbot Street
    SG5 2QU Hitchin
    21
    Hertfordshire
    United Kingdom
    EnglandBritish107508200001
    WILLIAMS, Peter
    Geary Road
    NW10 1HS London
    107
    United Kingdom
    Director
    Geary Road
    NW10 1HS London
    107
    United Kingdom
    United KingdomJamaican146510010001

    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