co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCINET LTD

ARCINET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCINET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10548717
    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 ARCINET LTD?

    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication

    Where is ARCINET LTD located?

    Registered Office Address
    Lower Ground 13, Waterloo Place
    Warwick Street
    CV32 5LA Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCINET LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for ARCINET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Registered office address changed from 2 Gaveston Road Leamington Spa CV32 6EU United Kingdom to Lower Ground 13, Waterloo Place Warwick Street Leamington Spa CV32 5LA on May 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 05, 2017

    Statement of capital on Jan 05, 2017

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of ARCINET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Jonathan Richard Raphael
    CV32 6EU Leamington Spa
    2 Gaveston Road
    United Kingdom
    		Director
    CV32 6EU Leamington Spa
    2 Gaveston Road
    United Kingdom
    		EnglandBritishDirector52910510006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCINET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richard Raphael Martin
    CV32 6EU Leamington Spa
    2 Gaveston Road
    United Kingdom
    		Jan 05, 2017
    CV32 6EU Leamington Spa
    2 Gaveston Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael Philip Stewart
    Fritwell
    OX27 7PX Bicester
    1 East Street
    United Kingdom
    		Jan 05, 2017
    Fritwell
    OX27 7PX Bicester
    1 East Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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