| Company Name | Arkroyal Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353834 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew John Maxwell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 July 2003) |
| Role | Computer Programm |
| Correspondence Address | Flat 10 Simon Court 16 Saltram Crescent London W9 3JA |
| Secretary Name | Luisa Marguerite Maxwell |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Flat 10 Simon Court 16 Saltram Crescent London W9 3JA |
| Director Name | Vaish Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 123 New Bond Street London W1Y 0HR |
| Secretary Name | The Lindens Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 123 New Bond Street London W1Y 0HR |
Location
| Registered Address | 50 Queen Anne Street London W1G 9HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,289 |
| Cash | £206,467 |
| Current Liabilities | £100,334 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2003 | Application for striking-off (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: flat 10 simon court 16 saltram crescent london W9 3JA (1 page) |
| 25 April 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
| 23 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 22 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 7 June 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 20 October 1998 | Return made up to 16/04/98; full list of members
|
| 4 August 1998 | Secretary's particulars changed (2 pages) |
| 4 August 1998 | Director's particulars changed (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: flat 1 118 gloucester place london W1H 3DB (1 page) |
| 31 July 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 30 July 1998 | Ad 30/04/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 57 porchester terrace bayswater london W2 3TT (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 123 new bond street london W1Y 0HR (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Incorporation (12 pages) |