Company NameArchangel Acceptances Limited
Company StatusDissolved
Company Number02127366
CategoryPrivate Limited Company
Incorporation Date1 May 1987(37 years ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAstrolabe Limited (Corporation)
StatusClosed
Appointed19 May 1987(2 weeks, 4 days after company formation)
Appointment Duration21 years, 3 months (closed 20 August 2008)
Correspondence AddressPO Box 95 Pkf House Lini Highway
Port Vila
Vanuata
S Pacific
Foreign
Director NameAstrolabe Nominees Limited (Corporation)
Date of BirthNovember 1972 (Born 51 years ago)
StatusClosed
Appointed20 September 1992(5 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 20 August 2008)
Correspondence AddressPO Box 95 Pkf House Lini Highway
Port Vila
Vanuata
S Pacific
Foreign
Secretary NameAstrolabe Nominees Limited (Corporation)
StatusClosed
Appointed20 September 1992(5 years, 4 months after company formation)
Appointment Duration15 years, 11 months (closed 20 August 2008)
Correspondence AddressPO Box 95 Pkf House Lini Highway
Port Vila
Vanuata
S Pacific
Foreign

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,331
Current Liabilities£10,331

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
30 January 2008Application for striking-off (1 page)
22 November 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
1 November 2006Return made up to 20/09/06; full list of members (2 pages)
1 November 2006Registered office changed on 01/11/06 from: 1 snow hill london EC1A 2DH (1 page)
8 August 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
24 July 2006Registered office changed on 24/07/06 from: st. Paul's house warwick lane london EC4M 7BP (1 page)
16 November 2005Return made up to 20/09/05; full list of members (2 pages)
16 November 2005Registered office changed on 16/11/05 from: st paul's house warwick lane london EC4P 4BN (1 page)
12 October 2004Return made up to 20/09/04; full list of members (5 pages)
15 September 2004Total exemption full accounts made up to 30 June 2004 (8 pages)
30 September 2003Director's particulars changed (1 page)
30 September 2003Secretary's particulars changed;director's particulars changed (1 page)
30 September 2003Return made up to 22/09/03; full list of members (5 pages)
26 September 2003Total exemption small company accounts made up to 30 June 2003 (8 pages)
17 February 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
3 October 2002Return made up to 20/09/02; full list of members (6 pages)
12 October 2001Return made up to 20/09/01; full list of members (5 pages)
26 July 2001Total exemption full accounts made up to 30 June 2001 (8 pages)
15 March 2001Full accounts made up to 30 June 2000 (8 pages)
6 November 2000Return made up to 20/09/00; full list of members (5 pages)
24 September 1999Return made up to 20/09/99; full list of members (5 pages)
17 August 1999Full accounts made up to 30 June 1999 (8 pages)
1 October 1998Return made up to 20/09/98; full list of members (5 pages)
20 July 1998Full accounts made up to 30 June 1998 (7 pages)
29 September 1997Return made up to 20/09/97; full list of members (7 pages)
29 August 1997Full accounts made up to 30 June 1997 (7 pages)
26 September 1996Return made up to 20/09/96; full list of members (7 pages)
16 September 1996Full accounts made up to 30 June 1996 (8 pages)
22 September 1995Return made up to 20/09/95; full list of members (14 pages)
9 August 1995Full accounts made up to 30 June 1995 (7 pages)