Company NameArctophils Enterprises Limited
Company StatusDissolved
Company Number01359742
CategoryPrivate Limited Company
Incorporation Date23 March 1978(46 years ago)
Dissolution Date18 July 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Vyvyenne Kay Tree
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(13 years, 5 months after company formation)
Appointment Duration31 years, 10 months (closed 18 July 2023)
RoleMusician
Country of ResidenceEngland
Correspondence Address55 Woodberry Crescent
Muswell Hill
London
N10 1PJ
Director NameMrs Rosemary Anne Warby
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(13 years, 5 months after company formation)
Appointment Duration20 years, 11 months (resigned 17 August 2012)
RoleInsolvency Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Wellfield Cottages Tipper Lane
South Harting
Petersfield
Hampshire
GU31 5QN
Secretary NameMrs Rosemary Anne Warby
NationalityBritish
StatusResigned
Appointed15 September 1991(13 years, 5 months after company formation)
Appointment Duration20 years, 11 months (resigned 17 August 2012)
RoleInsolvency Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Wellfield Cottages Tipper Lane
South Harting
Petersfield
Hampshire
GU31 5QN

Location

Registered Address55 Woodberry Crescent
London
N10 1PJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mrs Vyvyenne Kay Tree
50.00%
Ordinary
1 at £1Norman Tree
50.00%
Ordinary

Accounts

Latest Accounts8 May 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End08 May

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
22 April 2023Application to strike the company off the register (3 pages)
2 February 2023Micro company accounts made up to 8 May 2022 (3 pages)
16 August 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
16 August 2022Change of details for Mr Norman Tree as a person with significant control on 14 August 2022 (2 pages)
24 March 2022Change of details for Mrs Vyvyenne Kay Tree as a person with significant control on 24 March 2022 (2 pages)
18 August 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
9 August 2021Accounts for a dormant company made up to 8 May 2021 (2 pages)
2 September 2020Accounts for a dormant company made up to 8 May 2020 (2 pages)
31 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
14 January 2020Accounts for a dormant company made up to 8 May 2019 (2 pages)
24 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
6 September 2018Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to 55 Woodberry Crescent London N10 1PJ on 6 September 2018 (1 page)
21 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 8 May 2018 (2 pages)
19 January 2018Accounts for a dormant company made up to 8 May 2017 (2 pages)
22 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
12 January 2017Accounts for a dormant company made up to 8 May 2016 (2 pages)
12 January 2017Accounts for a dormant company made up to 8 May 2016 (2 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (6 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(3 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
(3 pages)
24 June 2015Accounts for a dormant company made up to 8 May 2015 (2 pages)
24 June 2015Accounts for a dormant company made up to 8 May 2015 (2 pages)
24 June 2015Accounts for a dormant company made up to 8 May 2015 (2 pages)
12 January 2015Accounts for a dormant company made up to 8 May 2014 (2 pages)
12 January 2015Accounts for a dormant company made up to 8 May 2014 (2 pages)
12 January 2015Accounts for a dormant company made up to 8 May 2014 (2 pages)
1 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
1 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
21 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(3 pages)
21 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
(3 pages)
1 July 2013Accounts for a dormant company made up to 8 May 2013 (2 pages)
1 July 2013Accounts for a dormant company made up to 8 May 2013 (2 pages)
1 July 2013Accounts for a dormant company made up to 8 May 2013 (2 pages)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
20 August 2012Accounts for a dormant company made up to 8 May 2012 (2 pages)
20 August 2012Accounts for a dormant company made up to 8 May 2012 (2 pages)
20 August 2012Accounts for a dormant company made up to 8 May 2012 (2 pages)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
17 August 2012Termination of appointment of Rosemary Warby as a director (1 page)
17 August 2012Termination of appointment of Rosemary Warby as a secretary (1 page)
17 August 2012Termination of appointment of Rosemary Warby as a director (1 page)
17 August 2012Termination of appointment of Rosemary Warby as a secretary (1 page)
19 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
19 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
17 May 2011Accounts for a dormant company made up to 8 May 2011 (2 pages)
17 May 2011Accounts for a dormant company made up to 8 May 2011 (2 pages)
17 May 2011Accounts for a dormant company made up to 8 May 2011 (2 pages)
4 October 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
3 October 2010Director's details changed for Mrs Rosemary Anne Warby on 15 August 2010 (2 pages)
3 October 2010Director's details changed for Mrs Rosemary Anne Warby on 15 August 2010 (2 pages)
18 May 2010Total exemption small company accounts made up to 8 May 2010 (4 pages)
18 May 2010Total exemption small company accounts made up to 8 May 2010 (4 pages)
18 May 2010Total exemption small company accounts made up to 8 May 2010 (4 pages)
24 August 2009Return made up to 15/08/09; full list of members (4 pages)
24 August 2009Return made up to 15/08/09; full list of members (4 pages)
21 May 2009Accounts for a dormant company made up to 8 May 2009 (3 pages)
21 May 2009Accounts for a dormant company made up to 8 May 2009 (3 pages)
21 May 2009Accounts for a dormant company made up to 8 May 2009 (3 pages)
3 October 2008Return made up to 15/08/08; full list of members (4 pages)
3 October 2008Return made up to 15/08/08; full list of members (4 pages)
14 May 2008Accounts for a dormant company made up to 8 May 2008 (3 pages)
14 May 2008Accounts for a dormant company made up to 8 May 2008 (3 pages)
14 May 2008Accounts for a dormant company made up to 8 May 2008 (3 pages)
22 August 2007Return made up to 15/08/07; full list of members (2 pages)
22 August 2007Return made up to 15/08/07; full list of members (2 pages)
29 May 2007Accounts for a dormant company made up to 8 May 2007 (4 pages)
29 May 2007Accounts for a dormant company made up to 8 May 2007 (4 pages)
29 May 2007Accounts for a dormant company made up to 8 May 2007 (4 pages)
16 August 2006Return made up to 15/08/06; full list of members (2 pages)
16 August 2006Return made up to 15/08/06; full list of members (2 pages)
12 June 2006Accounts for a dormant company made up to 8 May 2006 (4 pages)
12 June 2006Accounts for a dormant company made up to 8 May 2006 (4 pages)
12 June 2006Accounts for a dormant company made up to 8 May 2006 (4 pages)
16 August 2005Return made up to 15/08/05; full list of members (3 pages)
16 August 2005Return made up to 15/08/05; full list of members (3 pages)
28 June 2005Accounts for a dormant company made up to 8 May 2005 (4 pages)
28 June 2005Accounts for a dormant company made up to 8 May 2005 (4 pages)
28 June 2005Accounts for a dormant company made up to 8 May 2005 (4 pages)
17 August 2004Return made up to 15/08/04; full list of members (7 pages)
17 August 2004Return made up to 15/08/04; full list of members (7 pages)
2 July 2004Accounts for a dormant company made up to 8 May 2004 (5 pages)
2 July 2004Accounts for a dormant company made up to 8 May 2004 (5 pages)
2 July 2004Accounts for a dormant company made up to 8 May 2004 (5 pages)
22 August 2003Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
(7 pages)
22 August 2003Return made up to 15/08/03; full list of members
  • 363(287) ‐ Registered office changed on 22/08/03
(7 pages)
27 June 2003Accounts for a dormant company made up to 8 May 2003 (4 pages)
27 June 2003Accounts for a dormant company made up to 8 May 2003 (4 pages)
27 June 2003Accounts for a dormant company made up to 8 May 2003 (4 pages)
19 August 2002Return made up to 15/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 August 2002Return made up to 15/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 May 2002Accounts for a dormant company made up to 8 May 2002 (4 pages)
14 May 2002Accounts for a dormant company made up to 8 May 2002 (4 pages)
14 May 2002Accounts for a dormant company made up to 8 May 2002 (4 pages)
17 August 2001Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/01
(6 pages)
17 August 2001Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/01
(6 pages)
15 May 2001Accounts for a dormant company made up to 8 May 2001 (4 pages)
15 May 2001Accounts for a dormant company made up to 8 May 2001 (4 pages)
15 May 2001Accounts for a dormant company made up to 8 May 2001 (4 pages)
16 August 2000Return made up to 15/08/00; full list of members (6 pages)
16 August 2000Return made up to 15/08/00; full list of members (6 pages)
6 June 2000Full accounts made up to 8 May 2000 (4 pages)
6 June 2000Full accounts made up to 8 May 2000 (4 pages)
6 June 2000Full accounts made up to 8 May 2000 (4 pages)
23 August 1999Return made up to 15/08/99; full list of members (6 pages)
23 August 1999Return made up to 15/08/99; full list of members (6 pages)
26 July 1999Full accounts made up to 8 May 1999 (4 pages)
26 July 1999Full accounts made up to 8 May 1999 (4 pages)
26 July 1999Full accounts made up to 8 May 1999 (4 pages)
19 August 1998Return made up to 15/08/98; full list of members (6 pages)
19 August 1998Return made up to 15/08/98; full list of members (6 pages)
24 July 1998Accounts for a dormant company made up to 8 May 1998 (4 pages)
24 July 1998Accounts for a dormant company made up to 8 May 1998 (4 pages)
24 July 1998Accounts for a dormant company made up to 8 May 1998 (4 pages)
22 August 1997Full accounts made up to 8 May 1997 (4 pages)
22 August 1997Full accounts made up to 8 May 1997 (4 pages)
22 August 1997Full accounts made up to 8 May 1997 (4 pages)
21 August 1997Return made up to 15/08/97; full list of members (6 pages)
21 August 1997Return made up to 15/08/97; full list of members (6 pages)
23 August 1996Return made up to 15/08/96; full list of members (6 pages)
23 August 1996Return made up to 15/08/96; full list of members (6 pages)
9 July 1996Full accounts made up to 8 May 1996 (4 pages)
9 July 1996Full accounts made up to 8 May 1996 (4 pages)
9 July 1996Full accounts made up to 8 May 1996 (4 pages)
8 September 1995Return made up to 15/08/95; full list of members (6 pages)
8 September 1995Return made up to 15/08/95; full list of members (6 pages)
17 August 1995Full accounts made up to 8 May 1995 (6 pages)
17 August 1995Full accounts made up to 8 May 1995 (6 pages)
17 August 1995Full accounts made up to 8 May 1995 (6 pages)