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Home > England & Wales Companies > ARCHEUS EDITIONS LIMITED
Company Information for

ARCHEUS EDITIONS LIMITED

LONDON, W1X 3DB,
Company Registration Number
05175329
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Archeus Editions Ltd
ARCHEUS EDITIONS LIMITED was founded on 2004-07-09 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
ARCHEUS EDITIONS LIMITED
 
Legal Registered Office
LONDON
W1X 3DB
Other companies in W1X
 
Previous Names
QUAYSHELFCO 1109 LIMITED26/10/2004
Filing Information
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
Primary Source:Companies House
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Company Officers of ARCHEUS EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BALFOUR OATTS
Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA VERVITSIOTIS
Company Secretary 2004-10-22 2009-03-01
NQH (CO SEC) LIMITED
Nominated Secretary 2004-07-09 2004-10-22
NQH LIMITED
Nominated Director 2004-07-09 2004-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-13GAZ2STRUCK OFF AND DISSOLVED
2013-04-30GAZ1FIRST GAZETTE
2012-08-29LATEST SOC29/08/12 STATEMENT OF CAPITAL;GBP 244295
2012-08-29AR0109/07/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 15/05/2012
2012-04-17SH0230/04/11 STATEMENT OF CAPITAL GBP 244295
2012-04-17SH0205/04/11 STATEMENT OF CAPITAL GBP 348640
2012-02-03AA30/04/11 TOTAL EXEMPTION FULL
2011-07-18AR0109/07/11 FULL LIST
2011-05-04SH0226/03/10 STATEMENT OF CAPITAL GBP 356140
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2010-07-20AR0109/07/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 18/11/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 13/12/2009
2009-10-15AR0109/07/09 FULL LIST
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY NICOLA VERVITSIOTIS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALFOUR OATTS / 01/07/2008
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-03-02363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-17363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-11-2388(2)RAD 17/11/04--------- £ SI 500000@1=500000 £ IC 1/500001
2004-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28123NC INC ALREADY ADJUSTED 22/10/04
2004-10-28288bSECRETARY RESIGNED
2004-10-28RES04NC INC ALREADY ADJUSTED 22/10/04
2004-10-28RES04£ NC 1000/501000 22/10
2004-10-28225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
2004-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-26CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 1109 LIMITED CERTIFICATE ISSUED ON 26/10/04
2004-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHEUS EDITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ARCHEUS EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHEUS EDITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of ARCHEUS EDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHEUS EDITIONS LIMITED
Trademarks
We have not found any records of ARCHEUS EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHEUS EDITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARCHEUS EDITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHEUS EDITIONS LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHEUS EDITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHEUS EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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