ARCHIVED LTD
Overview
| Company Name | ARCHIVED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHIVED LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCHIVED LTD located?
| Registered Office Address | The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHIVED LTD?
| Company Name | From | Until |
|---|---|---|
| COVERMOON LTD | Mar 18, 2010 | Mar 18, 2010 |
What are the latest accounts for ARCHIVED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ARCHIVED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Copper Room . Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Mar 19, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 14, 2018
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Change of details for Mr Mark Stephen Hamburger as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Joanna Beth Hamburger as a person with significant control on Dec 14, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Ronnie Stuart White as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ronnie Stuart White as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of ARCHIVED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBURGER, Joanna Beth | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | England | British | 58406950003 | |||||
| HAMBURGER, Mark Stephen | Director | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | England | British | 160623330001 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 132925080001 | |||||
| WHITE, Ronnie Stuart | Director | . Deva Centre M3 7BG Trinity Way The Copper Room Manchester United Kingdom | England | British | 155590930001 |
Who are the persons with significant control of ARCHIVED LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronnie Stuart White | Jul 01, 2016 | . Deva Centre M3 7BG Trinity Way The Copper Room Manchester | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Beth Hamburger | Jul 01, 2016 | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Stephen Hamburger | Jul 01, 2016 | Deva City Office Park Trinity Way M3 7BG Manchester The Copper Room England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ARCHIVED LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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