Archmill Limited

Company Name	Archmill Limited
Company Status	Dissolved
Company Number	03268078
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	4 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Rajiv Jayantilal Virani
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(1 week, 1 day after company formation)
Appointment Duration	15 years, 11 months (closed 04 October 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 White Orchards Uxbridge Road Stanmore Middlesex HA7 3NN

Secretary Name	Ms Anandi Amin
Nationality	British
Status	Closed
Appointed	01 November 1996(1 week, 1 day after company formation)
Appointment Duration	15 years, 11 months (closed 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Dalrymple Close Southgate London N14 4LJ

Director Name	Ms Anandi Amin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1996(1 week, 5 days after company formation)
Appointment Duration	15 years, 11 months (closed 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Dalrymple Close Southgate London N14 4LJ

Director Name	Mr Anil Kotecha
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1996(1 week, 5 days after company formation)
Appointment Duration	15 years, 11 months (closed 04 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Rashmi Patel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1997(3 months after company formation)
Appointment Duration	15 years, 8 months (closed 04 October 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	99 Linden Close Southgate London N14 4NG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 October 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2012	Notice of move from Administration to Dissolution (28 pages)
4 July 2012	Notice of move from Administration to Dissolution on 29 June 2012 (28 pages)
9 February 2012	Administrator's progress report to 6 January 2012 (32 pages)
9 February 2012	Administrator's progress report to 6 January 2012 (32 pages)
9 February 2012	Administrator's progress report to 6 January 2012 (32 pages)
24 November 2011	Statement of affairs with form 2.14B/2.15B (10 pages)
24 November 2011	Statement of affairs with form 2.14B/2.15B (10 pages)
8 November 2011	Statement of affairs with form 2.14B/2.15B (8 pages)
8 November 2011	Statement of affairs with form 2.14B/2.15B (8 pages)
20 September 2011	Statement of affairs with form 2.14B (9 pages)
20 September 2011	Statement of affairs with form 2.14B (9 pages)
13 September 2011	Notice of deemed approval of proposals (34 pages)
13 September 2011	Notice of deemed approval of proposals (34 pages)
18 August 2011	Statement of administrator's proposal (33 pages)
18 August 2011	Statement of administrator's proposal (33 pages)
13 July 2011	Registered office address changed from 10 Gourley Street Tottenham Middlesex N15 5NG United Kingdom on 13 July 2011 (2 pages)
13 July 2011	Registered office address changed from 10 Gourley Street Tottenham Middlesex N15 5NG United Kingdom on 13 July 2011 (2 pages)
12 July 2011	Appointment of an administrator (1 page)
12 July 2011	Appointment of an administrator (1 page)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 30,000 (7 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 30,000 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Registered office address changed from 10 Gourley Street Tottenham N15 5NG on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Rashmi Patel on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Rajiv Jayantilal Virani on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Rajiv Jayantilal Virani on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Rashmi Patel on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from 10 Gourley Street Tottenham N15 5NG on 16 November 2009 (1 page)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 November 2008	Return made up to 24/10/08; full list of members (5 pages)
14 November 2008	Return made up to 24/10/08; full list of members (5 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 November 2007	Return made up to 24/10/07; no change of members (8 pages)
29 November 2007	Return made up to 24/10/07; no change of members (8 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 2006	Return made up to 24/10/06; full list of members (9 pages)
27 October 2006	Full accounts made up to 31 December 2005 (19 pages)
27 October 2006	Full accounts made up to 31 December 2005 (19 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
20 October 2005	Return made up to 24/10/05; full list of members (9 pages)
20 October 2005	Return made up to 24/10/05; full list of members (9 pages)
30 August 2005	Registered office changed on 30/08/05 from: 13 northfields business centre beresford avenue wembley middlesex HA0 1NW (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 13 northfields business centre beresford avenue wembley middlesex HA0 1NW (1 page)
15 October 2004	Return made up to 24/10/04; full list of members (9 pages)
15 October 2004	Return made up to 24/10/04; full list of members (9 pages)
4 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
4 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
20 October 2003	Return made up to 24/10/03; full list of members (9 pages)
20 October 2003	Return made up to 24/10/03; full list of members (9 pages)
2 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
2 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
16 October 2002	Return made up to 24/10/02; full list of members (9 pages)
16 October 2002	Return made up to 24/10/02; full list of members (9 pages)
16 August 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
16 August 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
22 October 2001	Return made up to 24/10/01; full list of members (8 pages)
22 October 2001	Return made up to 24/10/01; full list of members (8 pages)
14 November 2000	Registered office changed on 14/11/00 from: 268 uxbridge road hatch end pinner middlesex HA5 4HS (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 268 uxbridge road hatch end pinner middlesex HA5 4HS (1 page)
8 November 2000	Return made up to 24/10/00; full list of members (8 pages)
8 November 2000	Return made up to 24/10/00; full list of members (8 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1999	Return made up to 24/10/99; full list of members (8 pages)
3 November 1999	Return made up to 24/10/99; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
3 November 1998	Return made up to 24/10/98; no change of members (4 pages)
3 November 1998	Return made up to 24/10/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
3 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (5 pages)
30 June 1998	Particulars of mortgage/charge (5 pages)
7 November 1997	Return made up to 24/10/97; full list of members (6 pages)
7 November 1997	Return made up to 24/10/97; full list of members (6 pages)
12 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Ad 29/01/97--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
6 February 1997	Ad 29/01/97--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	Â£ nc 100/500000 15/11/96 (1 page)
12 December 1996	Â£ nc 100/500000 15/11/96 (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 November 1996	Director resigned (1 page)
24 October 1996	Incorporation (17 pages)

Archmill Limited

Business Activity

Directors

Location

Accounts

Filing History

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