ARCO (UK) Ltd.

Company Name	ARCO (UK) Ltd.
Company Status	Dissolved
Company Number	03431909
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Directors

Director Name	David Cervinka
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Czech
Status	Closed
Appointed	26 March 2010(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 11 January 2011)
Role	Financial Consultant
Country of Residence	Czech Republic
Correspondence Address	4 Sladkova Prague 7 17000

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Closed
Appointed	11 June 1999(1 year, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 January 2011)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Leonard Charles Selby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 week, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2003)
Role	Credit Controller
Correspondence Address	Flat 12 4 Georges Lane Gibraltar Foreign

Director Name	David John Winder
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 week, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2006)
Role	Systems Administrator
Correspondence Address	519 Eurotowers Europort Gibraltar Foreign

Director Name	David Alfred Whitmore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1999)
Role	Barrister
Correspondence Address	316 Watergardens Waterport Gibraltar Foreign

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Gibland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 29 September 2000)
Correspondence Address	292a Main Street Gibraltar Foreign

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	3rd Floor 15 Hanover Square London W1S 1HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at 1	Hanover Corporate Nominees Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,435
Current Liabilities	£4,435

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
29 March 2010	Appointment of David Cervinka as a director (2 pages)
29 March 2010	Appointment of David Cervinka as a director (2 pages)
26 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
26 March 2010	Termination of appointment of Barry Peskin as a director (1 page)
26 March 2010	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
24 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
24 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
25 September 2008	Return made up to 10/09/08; full list of members (3 pages)
25 September 2008	Return made up to 10/09/08; full list of members (3 pages)
11 September 2008	Director appointed barry peskin (3 pages)
11 September 2008	Director appointed barry peskin (3 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
18 September 2007	Return made up to 10/09/07; full list of members (2 pages)
18 September 2007	Return made up to 10/09/07; full list of members (2 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
3 May 2007	Total exemption full accounts made up to 30 September 2005 (7 pages)
3 May 2007	Total exemption full accounts made up to 30 September 2005 (7 pages)
17 October 2006	Return made up to 10/09/06; full list of members (2 pages)
17 October 2006	Return made up to 10/09/06; full list of members (2 pages)
4 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
28 December 2005	Return made up to 10/09/05; full list of members (7 pages)
28 December 2005	Return made up to 10/09/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
20 September 2004	Return made up to 10/09/04; full list of members (5 pages)
20 September 2004	Return made up to 10/09/04; full list of members (5 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
25 September 2003	Return made up to 10/09/03; full list of members 363(287) ‐ Registered office changed on 25/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
25 September 2003	Return made up to 10/09/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY (1 page)
10 October 2002	Return made up to 10/09/02; full list of members (7 pages)
10 October 2002	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 10/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 June 2002	Accounts made up to 30 September 2001 (5 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
20 November 2001	Return made up to 10/09/01; full list of members (6 pages)
20 November 2001	Return made up to 10/09/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 June 2001	Accounts made up to 30 September 2000 (5 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
4 October 2000	Accounts made up to 30 September 1999 (3 pages)
28 September 2000	Return made up to 10/09/00; full list of members (7 pages)
28 September 2000	Return made up to 10/09/00; full list of members (7 pages)
6 March 2000	Return made up to 10/09/99; full list of members (7 pages)
6 March 2000	Return made up to 10/09/99; full list of members (7 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 July 1999	Accounts made up to 30 September 1998 (3 pages)
18 June 1999	Registered office changed on 18/06/99 from: 788-790 finchley road london NW11 7UR (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 788-790 finchley road london NW11 7UR (1 page)
26 October 1998	Return made up to 10/09/98; full list of members (6 pages)
26 October 1998	Return made up to 10/09/98; full list of members (6 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
10 September 1997	Incorporation (17 pages)

ARCO (UK) Ltd.

Directors

Location

Shareholders

Financials

Accounts

Filing History

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