ARCNYSED TECHNOLOGIES LIMITED
Overview
| Company Name | ARCNYSED TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08940348 |
| 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 ARCNYSED TECHNOLOGIES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is ARCNYSED TECHNOLOGIES LIMITED located?
| Registered Office Address | 3.07 Canterbury Court Kennington Park 1-3 Brixton Road SW9 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCNYSED TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESYNCRA TECHNOLOGIES LIMITED | Jan 19, 2015 | Jan 19, 2015 |
| BLA 2045 LIMITED | Mar 14, 2014 | Mar 14, 2014 |
What are the latest accounts for ARCNYSED TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ARCNYSED TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on Jun 13, 2017 | 1 pages | AD01 | ||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||||||
Appointment of Mr Michael John Dix as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Michael Pelham Morris Olive as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
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Certificate of change of name Company name changed desyncra technologies LIMITED\certificate issued on 25/02/16 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on Jan 30, 2015 | 5 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2015
| 6 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||||||
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Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Registered office address changed from Third Floor Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on Apr 27, 2015 | 1 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of Michael John Dix as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Peter Jonathan Lewin as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||||||||||||||||||
Termination of appointment of Michael Pelham Morris Olive as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||||||||||||||||||
Termination of appointment of Sean Russell Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed bla 2045 LIMITED\certificate issued on 19/01/15 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||||||||||
Registered office address changed from 2 Third Floor 2 Swallow Place London W1B 2AE United Kingdom to Third Floor Bewlay House 2 Swallow Place London W1B 2AE on Jan 19, 2015 | AD01 | |||||||||||||||||||||||||||
Who are the officers of ARCNYSED TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIN, Peter Jonathan | Secretary | Kennington Park 1-3 Brixton Road SW9 6DE London 3.07 Canterbury Court England | 196559260001 | |||||||||||
| DIX, Michael John | Director | Kennington Park 1-3 Brixton Road SW9 6DE London 3.07 Canterbury Court England | England | British | 188830012 | |||||||||
| LEWIN, Peter Jonathan | Director | 2 Swallow Place W1B 2AE London Third Floor, Bewlay House England | United Kingdom | British | 45962560004 | |||||||||
| OLIVE, Michael Pelham Morris | Secretary | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | 194185910001 | |||||||||||
| BLANDY SERVICES LIMITED | Secretary | Friar Street RG1 1DA Reading One Berkshire England |
| 76644500002 | ||||||||||
| BURROWS, Nicholas Charles | Director | Friar Street RG1 1DA Reading One Berkshire England | England | British | 50136610004 | |||||||||
| DIX, Michael John | Director | 2 Swallow Place W1B 2AE London Third Floor, Bewlay House England | England | British | 188830012 | |||||||||
| OLIVE, Michael Pelham Morris | Director | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | England | British | 194186530001 | |||||||||
| WILLIAMS, Sean Russell | Director | 2 Swallow Place W1B 2AE London Third Floor Bewlay House England | United Kingdom | British | 20975080005 |
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