| Company Name | Arch Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357321 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
| Previous Name | Arch Estate Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Hardy Baiz Aziz |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 23 April 1997(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | Wien 1190 Heiligenstadterstr 86757 |
| Secretary Name | Ghani Ameen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 21 North Road Brentford Middlesex TW8 0BJ |
| Secretary Name | Abdulghani Ahmad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1997(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 March 1999) |
| Role | Company Director |
| Correspondence Address | 90 Stanley Road Hounslow Middlesex TW3 1XY |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 1st Floor 220 Edgware Road London W2 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,770 |
| Cash | £627 |
| Current Liabilities | £13,053 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 June 1999 | Return made up to 22/04/99; no change of members (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 23 April 1998 | Return made up to 22/04/98; full list of members
|
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 9 May 1997 | Company name changed arch estate LIMITED\certificate issued on 12/05/97 (2 pages) |
| 22 April 1997 | Incorporation (10 pages) |