ARC INDEPENDENCE LTD
Overview
| Company Name | ARC INDEPENDENCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09040059 |
| 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 ARC INDEPENDENCE LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ARC INDEPENDENCE LTD located?
| Registered Office Address | C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place SW1W 0EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC INDEPENDENCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for ARC INDEPENDENCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Aug 27, 2017 to Aug 26, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 28, 2017 to Aug 27, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 29, 2017 to Aug 28, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 30, 2016 to Aug 29, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Zoe Kenworthy on Aug 09, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on Aug 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Philip John Stone as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Zoe Kenworthy as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Zoe Kenworthy as a director on Apr 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Stone as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Stone as a director on Mar 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Zoe Kenworthy as a director on Apr 05, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Philip John Stone on Jan 20, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from May 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Second Floor, Old Inn House, 2 Carshalton Road Sutton Surrey SM1 4RA to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on Jan 15, 2016 | 2 pages | AD01 | ||||||||||
Who are the officers of ARC INDEPENDENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENWORTHY, Zoe | Director | Fourth & Fifth Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England | United Kingdom | British | 228614040001 | |||||
| KENWORTHY, Zoe | Director | c/o Cox Costello & Horne 63-81 High Street WD3 1EQ Rickmansworth Langwood House Hertfordshire | United Kingdom | British | 228614040001 | |||||
| STONE, Philip John | Director | c/o Cox Costello & Horne 63-81 High Street WD3 1EQ Rickmansworth Langwood House Hertfordshire | England | British | 170949430001 | |||||
| STONE, Philip John | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Hertfordshire England | England | British | 170949430001 |
Who are the persons with significant control of ARC INDEPENDENCE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Annalea Holdings Limited | May 14, 2016 | 1 Windsor Road Chobham GU24 8NA Woking Chobham House East England | No | ||||
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Natures of Control
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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