ARCANA CONSULTANCY LIMITED

ARCANA CONSULTANCY LIMITED

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

    Company NameARCANA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622610
    JurisdictionNorthern Ireland
    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 ARCANA CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARCANA CONSULTANCY LIMITED located?

    Registered Office Address
    4 Ashley Park, Ferney
    Ballinamallard
    BT94 2HQ Enniskillen
    County Fermanagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCANA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ARCANA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period extended from Feb 28, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 03, 2017 with updates

    4 pagesCS01

    Notification of Alan Stenson as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2016

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 03, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2015

    10 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Niamh Anne Stenson as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01
    incorporationFeb 03, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARCANA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENSON, Alan
    Ashley Park, Ferney
    Ballinamallard
    BT94 2HQ Enniskillen
    4
    County Fermanagh
    Northern Ireland
    Director
    Ashley Park, Ferney
    Ballinamallard
    BT94 2HQ Enniskillen
    4
    County Fermanagh
    Northern Ireland
    Northern IrelandBritish184786940001
    STENSON, Niamh Anne
    Ashley Park, Ferney
    Ballinamallard
    BT94 2HQ Enniskillen
    4
    County Fermanagh
    Northern Ireland
    Director
    Ashley Park, Ferney
    Ballinamallard
    BT94 2HQ Enniskillen
    4
    County Fermanagh
    Northern Ireland
    Northern IrelandIrish188702970001

    Who are the persons with significant control of ARCANA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stenson
    Ashley Park, Ferney
    Ballinamallard
    BT94 2HQ Enniskillen
    4
    County Fermanagh
    Northern Ireland
    Jul 01, 2016
    Ashley Park, Ferney
    Ballinamallard
    BT94 2HQ Enniskillen
    4
    County Fermanagh
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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