ARCTIC SHELF LIMITED
Overview
| Company Name | ARCTIC SHELF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11883931 |
| 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 ARCTIC SHELF LIMITED?
- Other software publishing (58290) / Information and communication
Where is ARCTIC SHELF LIMITED located?
| Registered Office Address | C/O Pinsent Masons 30 Crown Place Earl Street EC2A 4ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCTIC SHELF LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTEND ANYWHERE LIMITED | Mar 15, 2019 | Mar 15, 2019 |
What are the latest accounts for ARCTIC SHELF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ARCTIC SHELF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed attend anywhere LIMITED\certificate issued on 01/09/23 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher James Ryan as a director on Jun 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 st Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on Feb 03, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Henry Stewart Balmain as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Hadley Samler as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Williams as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Janet Talbot as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Guy James Mitchell as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Alison Janet Talbot as a secretary on Dec 21, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Guy James Mitchell as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Benjamin Drake as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 20 st Dunstan's Hill London EC3R 8HL on Jun 16, 2021 | 1 pages | AD01 | ||||||||||
Appointment of James Henry Stewart Balmain as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Benjamin Drake as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Ryan on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARCTIC SHELF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMLER, Christopher Hadley | Director | 30 Crown Place Earl Street EC2A 4ES London C/O Pinsent Masons England | United Kingdom | British | 296704530001 | |||||
| WILLIAMS, Andrew David | Director | 30 Crown Place Earl Street EC2A 4ES London C/O Pinsent Masons England | England | British | 150948990001 | |||||
| TALBOT, Alison Janet | Secretary | St Dunstan's Hill EC3R 8HL London 20 England | 290743920001 | |||||||
| BALMAIN, James Henry Stewart | Director | St Dunstan's Hill EC3R 8HL London 20 England | United Kingdom | British | 284314380001 | |||||
| DRAKE, Oliver Benjamin | Director | St Dunstan's Hill EC3R 8HL London 20 England | United Kingdom | British | 166741110002 | |||||
| MITCHELL, Guy James | Director | St Dunstan's Hill EC3R 8HL London 20 England | Scotland | British | 290729650001 | |||||
| RYAN, Christopher James | Director | 40 Oxford Road HP11 2EE High Wycombe Blaser Mills Law Buckinghamshire England | Australia | British | 256385740002 |
Who are the persons with significant control of ARCTIC SHELF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attend Anywhere Pty Ltd | Mar 15, 2019 | Collins Street Melbourne Level 18, 530 Australia | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ARCTIC SHELF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2019 | Mar 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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