Arithmatica Limited

Company Name	Arithmatica Limited
Company Status	Dissolved
Company Number	03516559
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	1 September 2011 (12 years, 8 months ago)
Previous Name	Automatic Parallel Designs Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Anthony Curzon Price
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 September 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	151 Highlever Road London W10 6PH

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/American
Status	Closed
Appointed	22 November 1999(1 year, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 September 2011)
Role	Lecturer
Correspondence Address	12 Hamilton Terrace London NW8 9UG

Director Name	Mr Jeremy Bruce Milne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2001(3 years after company formation)
Appointment Duration	10 years, 5 months (closed 01 September 2011)
Role	Venture Capitalist Executive
Country of Residence	England
Correspondence Address	Pollards Hill Farm Worthing Road Southwater Horsham West Sussex RH13 9DN

Secretary Name	Mr Peter Geoffrey Nevil Johnson
Nationality	British
Status	Closed
Appointed	23 November 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Grosvenor Park London SE5 0NH

Director Name	Dan George Ganousis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	28 May 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 September 2011)
Role	Corporate Executive
Correspondence Address	8164 Alfalfa Court Niwot Colorado 80503

Director Name	Newmedia Spark Directors Limited (Corporation)
Status	Closed
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 September 2011)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr Amrit Kumar Talwar
Date of Birth	May 1927 (Born 97 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Westbury Court 39 Lyonsdown Road New Barnet Hertfordshire EN5 1LE

Secretary Name	Rama Talwar
Nationality	British
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Westbury Court 39 Lyonsdown Road New Barnet Hertfordshire EN5 1LE

Director Name	Dr Sunil Talwar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 July 2006)
Role	Business Electronics
Correspondence Address	7 Westbury Court Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1LE

Secretary Name	Mr John Anthony Curzon Price
Nationality	British
Status	Resigned
Appointed	29 November 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 23 November 2005)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	151 Highlever Road London W10 6PH

Director Name	Mr David Patrick Burow
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2008)
Role	Consultant
Country of Residence	United States
Correspondence Address	135 Sheridan Way Woodside California 94062 United States

Director Name	Sally Louise Leeson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(5 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 02 August 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Director Name	Sergio Levi
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 August 2007(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 November 2007)
Role	Investment Director
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 1998
Appointment Duration	1 day (resigned 25 February 1998)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998
Appointment Duration	1 day (resigned 25 February 1998)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Moorfields Cr Llp 88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£858,611
Cash	£20,369
Current Liabilities	£597,329

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
9 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
20 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 20 January 2010 (2 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (11 pages)
4 January 2010	Administrator's progress report to 27 November 2009 (11 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2009	Result of meeting of creditors (3 pages)
5 August 2009	Result of meeting of creditors (3 pages)
10 July 2009	Statement of administrator's proposal (36 pages)
10 July 2009	Statement of administrator's proposal (36 pages)
25 June 2009	Statement of affairs with form 2.14B (10 pages)
25 June 2009	Statement of affairs with form 2.14B (10 pages)
9 June 2009	Registered office changed on 09/06/2009 from c/o manches solicitors 9400 garsington road oxford business park, oxford oxon OX4 2HN (1 page)
9 June 2009	Registered office changed on 09/06/2009 from c/o manches solicitors 9400 garsington road oxford business park, oxford oxon OX4 2HN (1 page)
8 June 2009	Appointment of an administrator (1 page)
8 June 2009	Appointment of an administrator (1 page)
27 February 2009	Return made up to 25/02/09; full list of members (22 pages)
27 February 2009	Return made up to 25/02/09; full list of members (22 pages)
14 July 2008	Ad 03/07/08 gbp si [email protected]=107.92 gbp ic 117808.8/117916.72 (1 page)
14 July 2008	Ad 03/07/08\gbp si [email protected]=107.92\gbp ic 117808.8/117916.72\ (1 page)
13 June 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
13 June 2008	Accounts for a small company made up to 31 December 2007 (11 pages)
1 May 2008	Appointment Terminated Director david burow (1 page)
1 May 2008	Appointment terminated director david burow (1 page)
8 March 2008	Return made up to 25/02/08; full list of members (22 pages)
8 March 2008	Return made up to 25/02/08; full list of members (22 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
13 August 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
27 March 2007	Resolutions RES13 ‐ Redesignation of shares 19/03/07 (1 page)
27 March 2007	Resolutions RES13 ‐ Redesignation of shares 19/03/07 (1 page)
14 March 2007	Return made up to 25/02/07; full list of members (22 pages)
14 March 2007	Return made up to 25/02/07; full list of members (22 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
1 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
1 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 April 2006	Return made up to 25/02/06; full list of members (24 pages)
3 April 2006	Return made up to 25/02/06; full list of members (24 pages)
27 March 2006	Location of register of members (1 page)
27 March 2006	Location of register of members (1 page)
10 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Particulars of mortgage/charge (3 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
5 December 2005	Ad 01/12/05--------- Â£ si [email protected]=27 Â£ ic 117777/117804 (1 page)
5 December 2005	Ad 01/12/05--------- Â£ si [email protected]=27 Â£ ic 117777/117804 (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
18 October 2005	Ad 12/10/05--------- Â£ si [email protected]=24 Â£ ic 117753/117777 (1 page)
18 October 2005	Ad 12/10/05--------- Â£ si [email protected]=24 Â£ ic 117753/117777 (1 page)
18 October 2005	Ad 06/10/05-06/10/05 Â£ si [email protected]=178 Â£ ic 117575/117753 (1 page)
18 October 2005	Ad 06/10/05-06/10/05 Â£ si [email protected]=178 Â£ ic 117575/117753 (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2005	Registered office changed on 28/05/05 from: c/o manches solicitors 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
28 May 2005	Registered office changed on 28/05/05 from: c/o manches solicitors 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
18 May 2005	Return made up to 25/02/05; full list of members (22 pages)
18 May 2005	Return made up to 25/02/05; full list of members (22 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 October 2004	Ad 16/07/04--------- Â£ si [email protected]=41 Â£ ic 117534/117575 (2 pages)
1 October 2004	Ad 16/07/04--------- Â£ si [email protected]=41 Â£ ic 117534/117575 (2 pages)
9 July 2004	Memorandum and Articles of Association (29 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Memorandum and Articles of Association (29 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 April 2004	Return made up to 25/02/04; full list of members (21 pages)
23 April 2004	Return made up to 25/02/04; full list of members (21 pages)
23 April 2004	Location of register of members (1 page)
23 April 2004	Location of register of members (1 page)
14 April 2004	Ad 09/03/04--------- Â£ si [email protected]=657 Â£ ic 116877/117534 (2 pages)
14 April 2004	Ad 09/03/04--------- Â£ si [email protected]=657 Â£ ic 116877/117534 (2 pages)
6 April 2004	Ad 26/02/04--------- Â£ si [email protected]=156 Â£ ic 116721/116877 (2 pages)
6 April 2004	Ad 26/02/04--------- Â£ si [email protected]=156 Â£ ic 116721/116877 (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	Director resigned (1 page)
2 October 2003	Ad 01/09/03--------- Â£ si [email protected]=3 Â£ ic 116718/116721 (2 pages)
2 October 2003	Ad 01/09/03--------- Â£ si [email protected]=3 Â£ ic 116718/116721 (2 pages)
22 September 2003	Ad 01/09/03--------- Â£ si [email protected]=3083 Â£ ic 113635/116718 (4 pages)
22 September 2003	Ad 01/09/03--------- Â£ si [email protected]=3083 Â£ ic 113635/116718 (4 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 September 2003	Particulars of contract relating to shares (4 pages)
5 September 2003	Particulars of contract relating to shares (4 pages)
5 September 2003	Ad 06/08/03--------- Â£ si [email protected]=54164 Â£ ic 59471/113635 (6 pages)
5 September 2003	Ad 06/08/03--------- £ si [email protected]=54164 £ ic 59471/113635 (6 pages)
1 September 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 September 2003	Ad 06/08/03--------- Â£ si [email protected]=6386 Â£ ic 23085/29471 (4 pages)
1 September 2003	Ad 06/08/03--------- £ si [email protected]=6386 £ ic 23085/29471 (4 pages)
1 September 2003	Nc inc already adjusted 01/08/03 (1 page)
1 September 2003	Nc dec already adjusted 01/08/03 (1 page)
1 September 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 September 2003	Nc dec already adjusted 01/08/03 (1 page)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 September 2003	Nc inc already adjusted 01/08/03 (1 page)
21 August 2003	Company name changed automatic parallel designs limit ed\certificate issued on 21/08/03 (2 pages)
21 August 2003	Company name changed automatic parallel designs limit ed\certificate issued on 21/08/03 (2 pages)
10 June 2003	Registered office changed on 10/06/03 from: laytons fifth floor carmelite 50 victoria embankment london EC4Y 0LS (1 page)
10 June 2003	Registered office changed on 10/06/03 from: laytons fifth floor carmelite 50 victoria embankment london EC4Y 0LS (1 page)
23 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
23 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
17 March 2003	Return made up to 25/02/03; full list of members (14 pages)
17 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
20 February 2003	Ad 06/12/02--------- Â£ si [email protected]=156 Â£ ic 52929/53085 (2 pages)
20 February 2003	Ad 06/12/02--------- Â£ si [email protected]=156 Â£ ic 52929/53085 (2 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (3 pages)
27 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
27 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
26 September 2002	Nc inc already adjusted 06/09/02 (1 page)
26 September 2002	Nc inc already adjusted 06/09/02 (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2002	Return made up to 25/02/02; full list of members (12 pages)
14 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
4 February 2002	Â£ nc 6500/100000 10/12/01 (1 page)
4 February 2002	Â£ nc 6500/100000 10/12/01 (1 page)
4 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2002	Ad 10/12/01--------- Â£ si [email protected]=50290 Â£ ic 2638/52928 (5 pages)
4 February 2002	Ad 10/12/01--------- Â£ si [email protected]=50290 Â£ ic 2638/52928 (5 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
17 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 August 2001	Ad 24/07/01--------- Â£ si [email protected]=8 Â£ ic 2630/2638 (2 pages)
1 August 2001	Ad 24/07/01--------- Â£ si [email protected]=8 Â£ ic 2630/2638 (2 pages)
1 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 June 2001	Ad 30/05/01--------- Â£ si [email protected]=183 Â£ ic 2447/2630 (4 pages)
21 June 2001	Ad 30/05/01--------- Â£ si [email protected]=183 Â£ ic 2447/2630 (4 pages)
6 June 2001	Ad 16/03/01--------- Â£ si [email protected]=2179 Â£ ic 268/2447 (5 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 June 2001	Nc inc already adjusted 14/03/01 (1 page)
6 June 2001	Nc inc already adjusted 14/03/01 (1 page)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 June 2001	Ad 16/03/01--------- Â£ si [email protected]=2179 Â£ ic 268/2447 (5 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (3 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
30 March 2001	Return made up to 25/02/01; full list of members (11 pages)
30 March 2001	Return made up to 25/02/01; full list of members (11 pages)
8 December 2000	Ad 28/11/00--------- Â£ si [email protected]=1 Â£ ic 266/267 (2 pages)
8 December 2000	Ad 28/11/00--------- Â£ si [email protected]=1 Â£ ic 266/267 (2 pages)
11 July 2000	Ad 29/06/00--------- Â£ si [email protected]=32 Â£ ic 234/266 (3 pages)
11 July 2000	Ad 29/06/00--------- Â£ si [email protected]=32 Â£ ic 234/266 (3 pages)
19 May 2000	Registered office changed on 19/05/00 from: 7 westbury court 39 lyonsdown road new barnet barnet hertfordshire EN5 1LE (1 page)
19 May 2000	Return made up to 24/03/00; full list of members (8 pages)
19 May 2000	Return made up to 24/03/00; full list of members (8 pages)
19 May 2000	Registered office changed on 19/05/00 from: 7 westbury court 39 lyonsdown road new barnet barnet hertfordshire EN5 1LE (1 page)
12 April 2000	Amended 882R/250298/010499/8 sha (4 pages)
12 April 2000	Recinded 882R/no shares allotted (2 pages)
12 April 2000	Amended 882R/250298/010499/8 sha (4 pages)
12 April 2000	Amended 882R/220698/121098 198 s (2 pages)
12 April 2000	Recinded 882R/no shares allotted (2 pages)
12 April 2000	Amended 882R/220698/121098 198 s (2 pages)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (3 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Ad 11/11/99--------- Â£ si [email protected]=26 Â£ ic 203/229 (4 pages)
26 November 1999	S-div conve 11/11/99 (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
26 November 1999	Ad 11/11/99--------- Â£ si [email protected]=26 Â£ ic 203/229 (4 pages)
26 November 1999	S-div conve 11/11/99 (1 page)
17 August 1999	Ad 25/02/98-01/04/99 Â£ si 208@1 (2 pages)
17 August 1999	Ad 25/02/98-01/04/99 Â£ si 208@1 (2 pages)
9 July 1999	Full accounts made up to 30 June 1999 (7 pages)
9 July 1999	Full accounts made up to 30 June 1999 (7 pages)
30 March 1999	Return made up to 25/02/99; full list of members (6 pages)
30 March 1999	Return made up to 25/02/99; full list of members (6 pages)
14 October 1998	Ad 22/06/98-12/10/98 Â£ si 200@1=200 Â£ ic 4/204 (2 pages)
14 October 1998	Ad 22/06/98-12/10/98 Â£ si 200@1=200 Â£ ic 4/204 (2 pages)
1 April 1998	Ad 25/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 April 1998	Ad 25/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
25 February 1998	Incorporation (15 pages)
25 February 1998	Incorporation (15 pages)

Arithmatica Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London