| Company Name | Arcphase Limited |
|---|---|
| Director | Hani Rudzinski |
| Company Status | Active |
| Company Number | 02208405 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1987(36 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Hani Rudzinski |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(24 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Ashtead Road London E5 9BJ |
| Director Name | Chaim Rudzinski |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 23 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Ashtead Road London E5 9BJ |
| Secretary Name | Mr Chaim Lieber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 06 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Moundfield Road London N16 6DT |
| Secretary Name | Isaac Rudzinski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2008(20 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 February 2012) |
| Role | Company Director |
| Correspondence Address | 66 Watermint Quay London N16 6DD |
Location
| Registered Address | 31 Ashtead Road London E5 9BJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hani Rudzinski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,734 |
| Cash | £152 |
| Current Liabilities | £8,797 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 24 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 24 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 24 September 2019 | Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page) |
| 21 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 December 2014 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 27 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27
|
| 12 December 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 12 December 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 12 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 12 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 April 2013 | Appointment of Mrs Hani Rudzinski as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Chaim Rudzinski as a director (1 page) |
| 29 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 April 2013 | Termination of appointment of Isaac Rudzinski as a secretary (1 page) |
| 29 April 2013 | Appointment of Mrs Hani Rudzinski as a director (2 pages) |
| 29 April 2013 | Termination of appointment of Isaac Rudzinski as a secretary (1 page) |
| 29 April 2013 | Termination of appointment of Chaim Rudzinski as a director (1 page) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Chaim Rudzinski on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Chaim Rudzinski on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Chaim Rudzinski on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Secretary appointed isaac rudzinski (1 page) |
| 5 January 2009 | Appointment terminated secretary chaim lieber (1 page) |
| 5 January 2009 | Secretary appointed isaac rudzinski (1 page) |
| 5 January 2009 | Appointment terminated secretary chaim lieber (1 page) |
| 2 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members
|
| 27 January 2004 | Return made up to 31/12/03; full list of members
|
| 24 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 June 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members
|
| 3 March 2000 | Return made up to 31/12/99; full list of members
|
| 9 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |