Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARCHI.CON.DES INVENTIONS(UK) LIMITED
Company Information for

ARCHI.CON.DES INVENTIONS(UK) LIMITED

308 EWELL ROAD, SURBITON, KT6 7AL,
Company Registration Number
05747932
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archi.con.des Inventions(uk) Ltd
ARCHI.CON.DES INVENTIONS(UK) LIMITED was founded on 2006-03-20 and has its registered office in Surbiton. The organisation's status is listed as "Active - Proposal to Strike off". Archi.con.des Inventions(uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHI.CON.DES INVENTIONS(UK) LIMITED
 
Legal Registered Office
308 EWELL ROAD
SURBITON
KT6 7AL
Other companies in KT6
 
Filing Information
Company Number 05747932
Company ID Number 05747932
Date formed 2006-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 17:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHI.CON.DES INVENTIONS(UK) LIMITED
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.

Company Officers of ARCHI.CON.DES INVENTIONS(UK) LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIETTE WRIGHT
 Company Secretary 2013-06-05
EDO RAVNIKAR
 Director 2006-03-20
MARKO RUS
 Director 2006-03-20
ROMAN SOPER
 Director 2014-07-10
ALAIN HENRI WAHA
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2006-03-20 2013-06-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-03-20 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAIN HENRI WAHA COGITAL LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ALAIN HENRI WAHA AZIMUTE LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active

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
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-18Application to strike the company off the register
2023-03-23APPOINTMENT TERMINATED, DIRECTOR EDO RAVNIKAR
2023-03-23APPOINTMENT TERMINATED, DIRECTOR EDO RAVNIKAR
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ROMAN SOPER
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ROMAN SOPER
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ALAIN HENRI WAHA
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ALAIN HENRI WAHA
2023-03-23Termination of appointment of Jane Mariette Wright on 2023-03-23
2023-03-23Termination of appointment of Jane Mariette Wright on 2023-03-23
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM C/O Richard Morgan & Company 59 Victoria Road Surbiton Surrey KT6 4NQ
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-10-21PSC04Change of details for Mr Edo Ravnikar as a person with significant control on 2018-10-21
2018-10-21CH01Director's details changed for Marko Rus on 2018-10-21
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN SOPER
2018-03-06PSC07CESSATION OF MARKO RUS AS A PSC
2018-03-06PSC07CESSATION OF MARKO RUS AS A PSC
2018-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MR ALAIN HENRI WAHA
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0120/03/16 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR ROMAN SOPER
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARIETTE WRIGHT on 2014-03-01
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKO RUS / 01/03/2014
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDO RAVNIKAR / 01/03/2014
2013-06-05AP03Appointment of Mrs Jane Mariette Wright as company secretary
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2013-03-20AR0120/03/13 FULL LIST
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AR0120/03/12 FULL LIST
2011-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0120/03/11 FULL LIST
2010-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-24AR0120/03/10 FULL LIST
2009-05-22363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-30288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 30/10/2008
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-24363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-01225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2007-05-01363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-3188(2)RAD 20/03/06-21/03/06 £ SI 999@1.00=999 £ IC 1/1000
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARCHI.CON.DES INVENTIONS(UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHI.CON.DES INVENTIONS(UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHI.CON.DES INVENTIONS(UK) 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHI.CON.DES INVENTIONS(UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHI.CON.DES INVENTIONS(UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHI.CON.DES INVENTIONS(UK) LIMITED
Trademarks
We have not found any records of ARCHI.CON.DES INVENTIONS(UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHI.CON.DES INVENTIONS(UK) 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 (74990 - Non-trading company) as ARCHI.CON.DES INVENTIONS(UK) 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 ARCHI.CON.DES INVENTIONS(UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHI.CON.DES INVENTIONS(UK) 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 ARCHI.CON.DES INVENTIONS(UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT6 7AL