Archangel Management Ltd

Company Name	Archangel Management Ltd
Company Status	Dissolved
Company Number	02905724
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 2 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Aniow Management Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Adam Elfin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	206 Chalk Farm Road Top Floor Camden Lock Place Camden Town London NW1 8AB

Secretary Name	Andrew David East
Nationality	British
Status	Closed
Appointed	25 February 2008(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Chalk Farm Road Top Floor Camden Lock Place Camden Town London NW1 8AB

Secretary Name	Rosemary Jane Daniels
Nationality	British
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor 18 Park Crescent Finchley London N3 2NJ

Secretary Name	Jonathan Vyner
Nationality	British
Status	Resigned
Appointed	20 July 1998(4 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	3 Bibsworth Lodge Gravel Hill Finchley London N3 3RN

Location

Registered Address	206 Chalk Farm Road Top Floor Camden Lock Place Camden Town London NW1 8AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
23 June 2011	Application to strike the company off the register (2 pages)
23 June 2011	Application to strike the company off the register (2 pages)
16 May 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 May 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 April 2011	Annual return made up to 7 March 2011 Statement of capital on 2011-04-13 GBP 100 (13 pages)
13 April 2011	Annual return made up to 7 March 2011 Statement of capital on 2011-04-13 GBP 100 (13 pages)
13 April 2011	Annual return made up to 7 March 2011 Statement of capital on 2011-04-13 GBP 100 (13 pages)
25 May 2010	Director's details changed for Adam David Elfin on 31 December 2009 (2 pages)
25 May 2010	Secretary's details changed for Andrew David East on 31 December 2009 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
25 May 2010	Secretary's details changed for Andrew David East on 31 December 2009 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
25 May 2010	Director's details changed for Adam David Elfin on 31 December 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 June 2009	Return made up to 26/02/09; no change of members (10 pages)
3 June 2009	Return made up to 26/02/09; no change of members (10 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 August 2008	Return made up to 26/02/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2008	Return made up to 26/02/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 August 2008	Appointment Terminated Secretary jonathan vyner (1 page)
20 August 2008	Secretary appointed andrew david east (2 pages)
20 August 2008	Appointment terminated secretary jonathan vyner (1 page)
20 August 2008	Secretary appointed andrew david east (2 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 March 2007	Return made up to 26/02/07; full list of members (6 pages)
19 March 2007	Return made up to 26/02/07; full list of members (6 pages)
14 February 2007	Registered office changed on 14/02/07 from: 141 wardour street london W1F 0UT (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: 141 wardour street london W1F 0UT (2 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 May 2006	Return made up to 26/02/06; full list of members (2 pages)
2 May 2006	Return made up to 26/02/06; full list of members (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
4 August 2005	Return made up to 26/02/05; full list of members (2 pages)
4 August 2005	Return made up to 26/02/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 January 2005	Registered office changed on 20/01/05 from: 2ND floor quadrant house 80-82 regent street london W1B 5RP (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 2ND floor quadrant house 80-82 regent street london W1B 5RP (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 55 loudoun road st john's wood london NW8 0DL (1 page)
27 April 2004	Return made up to 26/02/04; full list of members (6 pages)
27 April 2004	Return made up to 26/02/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 April 2003	Return made up to 26/02/03; full list of members (6 pages)
28 April 2003	Return made up to 26/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 June 2002	Return made up to 26/02/02; full list of members (6 pages)
1 June 2002	Return made up to 26/02/02; full list of members (6 pages)
5 April 2002	Registered office changed on 05/04/02 from: 174 camden high street camden town london NW1 0NE (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 174 camden high street camden town london NW1 0NE (1 page)
22 March 2001	Return made up to 26/02/01; full list of members (6 pages)
22 March 2001	Return made up to 26/02/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
7 March 2000	Return made up to 26/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2000	Return made up to 26/02/00; full list of members (6 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 1999	Return made up to 26/02/99; full list of members (6 pages)
30 March 1999	Return made up to 26/02/99; full list of members (6 pages)
14 January 1999	Accounting reference date extended from 08/03/99 to 31/03/99 (1 page)
14 January 1999	Accounting reference date extended from 08/03/99 to 31/03/99 (1 page)
10 August 1998	Registered office changed on 10/08/98 from: ground floor 18 park crescent london N3 2NJ (1 page)
10 August 1998	Registered office changed on 10/08/98 from: ground floor 18 park crescent london N3 2NJ (1 page)
3 August 1998	Company name changed aniow management LIMITED\certificate issued on 04/08/98 (2 pages)
3 August 1998	Company name changed aniow management LIMITED\certificate issued on 04/08/98 (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
14 July 1998	Accounts for a small company made up to 8 March 1998 (3 pages)
14 July 1998	Accounts for a small company made up to 8 March 1998 (3 pages)
14 July 1998	Accounts for a small company made up to 8 March 1998 (3 pages)
2 March 1998	Return made up to 26/02/98; no change of members (4 pages)
2 March 1998	Return made up to 26/02/98; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 8 March 1997 (3 pages)
30 December 1997	Accounts for a small company made up to 8 March 1997 (3 pages)
30 December 1997	Accounts for a small company made up to 8 March 1997 (3 pages)
8 April 1997	Return made up to 08/03/97; no change of members (4 pages)
8 April 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1996	Registered office changed on 15/08/96 from: 788/790 finchley road london NW11 7UR (1 page)
15 August 1996	Registered office changed on 15/08/96 from: 788/790 finchley road london NW11 7UR (1 page)
23 April 1996	Accounts for a small company made up to 8 March 1996 (3 pages)
23 April 1996	Accounts for a small company made up to 8 March 1996 (3 pages)
1 March 1996	Return made up to 08/03/96; full list of members (6 pages)
1 March 1996	Return made up to 08/03/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 8 March 1995 (4 pages)
5 October 1995	Accounts for a small company made up to 8 March 1995 (4 pages)
5 October 1995	Accounts for a small company made up to 8 March 1995 (4 pages)
7 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Archangel Management Ltd

Business Activity

Directors

Location

Accounts

Filing History

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