| Company Name | Archiutti (Office Furniture) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02861146 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1993(30 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | Archuitti (Office Furniture) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Antonio Rubel |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 16a Rochester Row London SW1P 1NS |
| Secretary Name | Mr Simon Jonathan Rubel Lo Gatto |
|---|---|
| Status | Closed |
| Appointed | 01 November 2013(20 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 16a Rochester Row London SW1P 1NS |
| Director Name | Raymond David Revell |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Stanford Avenue Royston Herts SG7 7DD |
| Secretary Name | Dr Antonio Rubel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | Hasenbuhlweg 1 6300 Zug Switzerland |
| Secretary Name | Simon Jonathan Rubel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | Flat 1 36 Sloane Gardens Chealsea London Sw1 |
| Director Name | Mr Andrew David Morgan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(2 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 November 2013) |
| Role | Office Furniture Marketing Dir |
| Country of Residence | England |
| Correspondence Address | 10 Rochester Row London SW1P 1BS |
| Secretary Name | Mr Andrew David Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1996(2 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 November 2013) |
| Role | Office Furniture Marketing Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rochester Row London SW1P 1BS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 16a Rochester Row London SW1P 1NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Antonio Rubel 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Jonathan Rubel Lo Gatto 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2018 | Application to strike the company off the register (1 page) |
| 23 October 2017 | Notification of Simon Jonathan Rubel Lo Gatto as a person with significant control on 11 October 2016 (2 pages) |
| 23 October 2017 | Notification of Antonio Rubel as a person with significant control on 11 October 2016 (2 pages) |
| 23 October 2017 | Cessation of Archuitti (Office Furniture) Limited as a person with significant control on 23 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 23 October 2017 | Notification of Simon Jonathan Rubel Lo Gatto as a person with significant control on 11 October 2016 (2 pages) |
| 23 October 2017 | Notification of Antonio Rubel as a person with significant control on 11 October 2016 (2 pages) |
| 23 October 2017 | Cessation of Archuitti (Office Furniture) Limited as a person with significant control on 11 October 2016 (1 page) |
| 23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Secretary's details changed for Mr Simon Jonathan Rubel Lo Gatto on 12 October 2014 (1 page) |
| 27 October 2015 | Secretary's details changed for Mr Simon Jonathan Rubel Lo Gatto on 12 October 2014 (1 page) |
| 25 June 2015 | Registered office address changed from 10 Rochester Row London SW1P 1BS to 16a Rochester Row London SW1P 1NS on 25 June 2015 (1 page) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 June 2015 | Registered office address changed from 10 Rochester Row London SW1P 1BS to 16a Rochester Row London SW1P 1NS on 25 June 2015 (1 page) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 19 August 2014 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST to 10 Rochester Row London SW1P 1BS on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST to 10 Rochester Row London SW1P 1BS on 19 August 2014 (1 page) |
| 19 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 August 2014 | Termination of appointment of Andrew David Morgan as a secretary on 1 November 2013 (1 page) |
| 19 August 2014 | Termination of appointment of Andrew David Morgan as a director on 1 November 2013 (1 page) |
| 19 August 2014 | Termination of appointment of Andrew David Morgan as a secretary on 1 November 2013 (1 page) |
| 19 August 2014 | Appointment of Mr Simon Jonathan Rubel Lo Gatto as a secretary on 1 November 2013 (2 pages) |
| 19 August 2014 | Appointment of Mr Simon Jonathan Rubel Lo Gatto as a secretary on 1 November 2013 (2 pages) |
| 19 August 2014 | Termination of appointment of Andrew David Morgan as a director on 1 November 2013 (1 page) |
| 19 August 2014 | Termination of appointment of Andrew David Morgan as a secretary on 1 November 2013 (1 page) |
| 19 August 2014 | Termination of appointment of Andrew David Morgan as a director on 1 November 2013 (1 page) |
| 19 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 August 2014 | Appointment of Mr Simon Jonathan Rubel Lo Gatto as a secretary on 1 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 24 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Andrew David Morgan on 25 October 2011 (2 pages) |
| 25 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Director's details changed for Doctor Antonio Rubel on 25 October 2011 (2 pages) |
| 25 October 2012 | Secretary's details changed for Mr Andrew David Morgan on 25 October 2011 (1 page) |
| 25 October 2012 | Director's details changed for Doctor Antonio Rubel on 25 October 2011 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Andrew David Morgan on 25 October 2011 (2 pages) |
| 25 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Secretary's details changed for Mr Andrew David Morgan on 25 October 2011 (1 page) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Director's details changed for Andrew David Morgan on 10 October 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Andrew David Morgan on 10 October 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Andrew David Morgan on 10 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Secretary's details changed for Andrew David Morgan on 10 October 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Director's details changed for Doctor Antonio Rubel on 11 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Andrew David Morgan on 11 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Andrew David Morgan on 11 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Director's details changed for Doctor Antonio Rubel on 11 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 19 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 31 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 5 December 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 17 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 10 September 2003 | Registered office changed on 10/09/03 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page) |
| 24 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 25 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 31 October 2001 (6 pages) |
| 25 October 2001 | Return made up to 11/10/01; full list of members (5 pages) |
| 25 October 2001 | Return made up to 11/10/01; full list of members (5 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 6 March 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 6 March 2000 | Company name changed archuitti (office furniture) lim ited\certificate issued on 07/03/00 (2 pages) |
| 6 March 2000 | Company name changed archuitti (office furniture) lim ited\certificate issued on 07/03/00 (2 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 26 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 4 December 1998 | Full accounts made up to 31 October 1998 (6 pages) |
| 20 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 24 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 24 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
| 14 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 30 September 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 30 September 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 23 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 2 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1996 | Secretary resigned (1 page) |
| 24 July 1996 | Director's particulars changed (1 page) |
| 24 July 1996 | Director's particulars changed (1 page) |
| 24 July 1996 | Secretary resigned (1 page) |
| 19 January 1996 | Return made up to 11/10/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 11/10/95; no change of members (4 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: paris house wilbury villas hove BN3 6GZ (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: paris house wilbury villas hove BN3 6GZ (1 page) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed (2 pages) |