Arc Finance Ltd

Company Name	Arc Finance Ltd
Company Status	Dissolved
Company Number	03523413
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)
Previous Names	Portcullis Security Consulting Limited and Abacus Business Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Colin Andrew Reid
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 01 September 2009)
Role	Accountant
Correspondence Address	10 Bury Street St Jame'S London SW1Y 6AA

Secretary Name	Mrs Reita Joyce Reid
Status	Closed
Appointed	10 February 2009(10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 01 September 2009)
Role	Retired Accountant
Correspondence Address	14 Knighton Close South Croydon Surrey CR2 6DP

Director Name	Mr John Leslie Sherriffe Adebayo
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	85 Lichfield Grove Finchley London N3 2JL

Secretary Name	Shirley Ann Adebayo
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	85 Lichfield Grove Finchley London N3 2JL

Secretary Name	Colin Andrew Reid
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 2006)
Role	Chartered Tax Adviser
Correspondence Address	88 Bishops Road Fulham London SW6 7AR

Secretary Name	Mr John Leslie Sherriffe Adebayo
Nationality	British
Status	Resigned
Appointed	12 September 2007(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Lichfield Grove Finchley London N3 2JL

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Limestar Investments Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2007)
Correspondence Address	100 Seymour Place London W1H 1NE

Location

Registered Address	32 Wellington Street Covent Garden London Wc2e 7bd WC2E 7BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£42,423
Cash	£188
Current Liabilities	£39,490

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Return made up to 06/03/08; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from 10 bury street london SW1Y 6AA united kingdom (1 page)
10 February 2009	Secretary appointed mrs reita joyce reid (1 page)
26 September 2008	Appointment terminated director john adebayo (1 page)
26 September 2008	Appointment terminated secretary john adebayo (1 page)
23 June 2008	Director's change of particulars / colin reid / 14/05/2008 (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from 100 seymour place london W1H 1NE (1 page)
1 February 2008	Ad 31/01/08--------- Â£ si 5000@1=5000 Â£ ic 40200/45200 (1 page)
9 November 2007	Director's particulars changed (1 page)
13 September 2007	Ad 12/09/07--------- Â£ si 15000@1=15000 Â£ ic 25200/40200 (1 page)
13 September 2007	New secretary appointed (1 page)
6 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Declaration of mortgage charge released/ceased (2 pages)
9 May 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	New director appointed (2 pages)
18 April 2007	Ad 31/03/07--------- Â£ si 25100@1=25100 Â£ ic 100/25200 (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Return made up to 06/03/07; full list of members (2 pages)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 September 2006	Registered office changed on 11/09/06 from: 65 new cavendish street london W1G 7LS (1 page)
15 June 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 (6 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
12 April 2006	Ad 29/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2006	Particulars of contract relating to shares (2 pages)
3 November 2005	Company name changed abacus business finance LIMITED\certificate issued on 03/11/05 (2 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 06/03/05; full list of members (6 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 April 2004	Return made up to 06/03/04; full list of members (6 pages)
17 December 2003	Company name changed portcullis security consulting l imited\certificate issued on 17/12/03 (2 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
7 April 2003	Return made up to 06/03/03; full list of members (6 pages)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
29 March 2002	Return made up to 06/03/02; full list of members (6 pages)
13 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 April 2001	Return made up to 06/03/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 March 2000 (7 pages)
9 March 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
9 March 2000	Return made up to 06/03/00; full list of members (6 pages)
16 March 1999	Return made up to 06/03/99; full list of members (4 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 March 1998	Registered office changed on 16/03/98 from: co form uk LIMITED dominions house north queen street cardiff CF1 4AR (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
6 March 1998	Incorporation (20 pages)

Arc Finance Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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