| Company Name | Arcangel Analytical UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03714309 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1999(25 years, 2 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Secretary Name | Julian Thomas Ratnage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(1 week after company formation) |
| Appointment Duration | 15 years, 5 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | 70 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Julian Thomas Ratnage |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2013(14 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 22 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Samuel William Ratnage |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2013(14 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 22 July 2014) |
| Role | Paraplanner |
| Country of Residence | England |
| Correspondence Address | 70 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Doreen Julie Langston |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(1 week after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 05 August 2013) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundwood Cottage Greendene East Horsley Surrey KT24 5RE |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 70 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of D.j. Langston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 8 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Registered office address changed from Roundwood Cottage Green Dene East Horsley Surrey KT24 5RE on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Roundwood Cottage Green Dene East Horsley Surrey KT24 5RE on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from Roundwood Cottage Green Dene East Horsley Surrey KT24 5RE on 4 March 2014 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 August 2013 | Termination of appointment of Doreen Langston as a director (1 page) |
| 27 August 2013 | Appointment of Samuel William Ratnage as a director (2 pages) |
| 27 August 2013 | Appointment of Samuel William Ratnage as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Doreen Langston as a director (1 page) |
| 27 August 2013 | Appointment of Julian Thomas Ratnage as a director (2 pages) |
| 27 August 2013 | Appointment of Julian Thomas Ratnage as a director (2 pages) |
| 17 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 17 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 5 February 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
| 4 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 4 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 25 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 23 February 2010 | Director's details changed for Doreen Julie Langston on 16 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Doreen Julie Langston on 16 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 9 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 December 2008 | Secretary's change of particulars / julian ratnage / 15/12/2008 (1 page) |
| 15 December 2008 | Secretary's change of particulars / julian ratnage / 15/12/2008 (1 page) |
| 7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 22 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 1 March 2005 | Return made up to 16/02/05; full list of members
|
| 1 March 2005 | Return made up to 16/02/05; full list of members
|
| 29 October 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 10 wonford close kingston upon thames surrey KT2 7XA (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 10 wonford close kingston upon thames surrey KT2 7XA (1 page) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 26 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 31 January 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 31 January 2003 | Accounting reference date extended from 28/02/03 to 31/05/03 (1 page) |
| 31 July 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 31 July 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 14 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 28 August 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 19 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 20 September 2000 | Full accounts made up to 29 February 2000 (7 pages) |
| 17 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 2 March 1999 | Registered office changed on 02/03/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Incorporation (11 pages) |
| 16 February 1999 | Incorporation (11 pages) |