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ARCHCOM VEGA FM LTD.

ARCHCOM VEGA FM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHCOM VEGA FM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11693615
    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 ARCHCOM VEGA FM LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARCHCOM VEGA FM LTD. located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHCOM VEGA FM LTD.?

    Previous Company Names
    Company NameFromUntil
    SWIREI PYRO GROUP LTDNov 23, 2018Nov 23, 2018

    What are the latest accounts for ARCHCOM VEGA FM LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ARCHCOM VEGA FM LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2023

    What are the latest filings for ARCHCOM VEGA FM 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

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Sep 19, 2023

    		1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20 Wenlock Road London N1 7GU on Jul 12, 2023

    		1 pagesAD01

    Termination of appointment of Sheryl Bernardette Marie as a director on Jul 12, 2023

    		1 pagesTM01

    Appointment of Ms Rea Ketty Yolande Barreau as a director on Jul 12, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021

    		1 pagesCH04

    Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on Jul 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2020

    		RES15

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARCHCOM VEGA FM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    BARREAU, Rea Ketty Yolande
    La Louise
    SC000 Mahe
    0
    Seychelles
    		Director
    La Louise
    SC000 Mahe
    0
    Seychelles
    		SeychellesCitizen Of SeychellesCorporate Admin311232870001
    MARIE, Sheryl Bernardette
    Grand-Anse
    00000 Mahe
    00
    Seychelles
    		Director
    Grand-Anse
    00000 Mahe
    00
    Seychelles
    		SeychellesCitizen Of SeychellesCorporate Administrator250920400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHCOM VEGA FM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ilona Paskova
    K Bytovkam
    267 07 Chynava
    305
    Czech Republic
    		Nov 23, 2018
    K Bytovkam
    267 07 Chynava
    305
    Czech Republic
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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