Company NameArkchoice Limited
Company StatusDissolved
Company Number03247715
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIrina Williams
Date of BirthJune 1962 (Born 61 years ago)
NationalityFinnish
StatusClosed
Appointed18 September 1996(1 week, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressKielotie 18b
Espoo
02260
Secretary NamePb Secretarial Services Limited (Corporation)
StatusClosed
Appointed14 October 1998(2 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 20 June 2000)
Correspondence AddressC/O Pini Bingham & Partners
30 St Johns Lane
London
EC1M 4NB
Secretary NameRocco Franco
NationalityBritish
StatusResigned
Appointed18 September 1996(1 week, 1 day after company formation)
Appointment Duration2 years (resigned 14 October 1998)
RoleCompany Director
Correspondence Address30 St Johns Lane
London
EC1M 4NB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address30 St Johns Lane
London
EC1M 4BJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
14 January 2000Application for striking-off (1 page)
19 October 1998New secretary appointed (2 pages)
19 October 1998Secretary resigned (1 page)
17 September 1998Return made up to 10/09/98; no change of members (6 pages)
17 April 1998Director's particulars changed (1 page)
17 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 October 1997Return made up to 10/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/97
(6 pages)
4 October 1996New secretary appointed (2 pages)
4 October 1996Registered office changed on 04/10/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
4 October 1996Secretary resigned (1 page)
4 October 1996New director appointed (2 pages)
4 October 1996Director resigned (1 page)
10 September 1996Incorporation (14 pages)