Dissolved
Dissolved 2013-08-13
Company Information for ARCHEUS EDITIONS LIMITED
LONDON, W1X 3DB,
|
Company Registration Number
05175329
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | ||
---|---|---|
ARCHEUS EDITIONS LIMITED | ||
Legal Registered Office | ||
LONDON W1X 3DB Other companies in W1X | ||
Previous Names | ||
|
Company Number | 05175329 | |
---|---|---|
Date formed | 2004-07-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 09:51:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN BALFOUR OATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA VERVITSIOTIS |
Company Secretary | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/08/12 STATEMENT OF CAPITAL;GBP 244295 | |
AR01 | 09/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 15/05/2012 | |
SH02 | 30/04/11 STATEMENT OF CAPITAL GBP 244295 | |
SH02 | 05/04/11 STATEMENT OF CAPITAL GBP 348640 | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 09/07/11 FULL LIST | |
SH02 | 26/03/10 STATEMENT OF CAPITAL GBP 356140 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 18/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 13/12/2009 | |
AR01 | 09/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA VERVITSIOTIS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 01/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 17/11/04--------- £ SI 500000@1=500000 £ IC 1/500001 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 22/10/04 | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 22/10/04 | |
RES04 | £ NC 1000/501000 22/10 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 1109 LIMITED CERTIFICATE ISSUED ON 26/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARCHEUS EDITIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARCHEUS EDITIONS LIMITED | Event Date | 2013-04-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |