| Company Name | Arragon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977670 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Wells |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(10 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 02 August 2011) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Frimley Cannan Avenue Kirk Michael IM6 1HE |
| Director Name | ATC Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2010(10 years, 5 months after company formation) |
| Appointment Duration | 10 months (closed 02 August 2011) |
| Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
| Secretary Name | ATC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2010(10 years, 5 months after company formation) |
| Appointment Duration | 10 months (closed 02 August 2011) |
| Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
| Director Name | Rockbay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar Foreign |
| Secretary Name | Rockcave Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar Foreign |
| Director Name | ATC Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 July 2007) |
| Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
| Secretary Name | ATC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 July 2007) |
| Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
| Secretary Name | Tefdark Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2010) |
| Correspondence Address | Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN |
| Director Name | Wellstar Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2007(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2010) |
| Correspondence Address | Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN |
Location
| Registered Address | 1 Dock Offices Surrey Quays London SE16 2XU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £678 |
| Net Worth | £465 |
| Cash | £12 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Appointment of Atc Secretaries Limited as a secretary (2 pages) |
| 13 October 2010 | Termination of appointment of Tefdark Limited as a secretary (1 page) |
| 13 October 2010 | Termination of appointment of Wellstar Limited as a director (1 page) |
| 13 October 2010 | Appointment of Atc Secretaries Limited as a secretary (2 pages) |
| 13 October 2010 | Termination of appointment of Wellstar Limited as a director (1 page) |
| 13 October 2010 | Appointment of Atc Directors Limited as a director (2 pages) |
| 13 October 2010 | Appointment of Atc Directors Limited as a director (2 pages) |
| 13 October 2010 | Termination of appointment of Tefdark Limited as a secretary (1 page) |
| 14 September 2010 | Appointment of Andrew Wells as a director (2 pages) |
| 14 September 2010 | Appointment of Andrew Wells as a director (2 pages) |
| 4 August 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 4 August 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 24 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (16 pages) |
| 24 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (16 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 14 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page) |
| 19 August 2009 | Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page) |
| 9 July 2009 | Return made up to 20/04/09; full list of members (16 pages) |
| 9 July 2009 | Return made up to 20/04/09; full list of members (16 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 3 June 2008 | Return made up to 20/04/08; full list of members (16 pages) |
| 3 June 2008 | Return made up to 20/04/08; full list of members (16 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 11 September 2007 | Return made up to 20/04/07; full list of members (10 pages) |
| 11 September 2007 | Return made up to 20/04/07; full list of members (10 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 17 August 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 13 August 2007 | New director appointed (1 page) |
| 13 August 2007 | New director appointed (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 13 August 2007 | Director resigned (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 26 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 31 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 31 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 22 June 2006 | Ad 14/06/06-16/06/06 £ si 1@1=1 £ ic 39/40 (2 pages) |
| 22 June 2006 | Ad 14/06/06-16/06/06 £ si 1@1=1 £ ic 39/40 (2 pages) |
| 15 May 2006 | Return made up to 20/04/06; full list of members (16 pages) |
| 15 May 2006 | Return made up to 20/04/06; full list of members (16 pages) |
| 17 January 2006 | Ad 06/01/06-11/01/06 £ si 1@1=1 £ ic 37/38 (2 pages) |
| 17 January 2006 | Ad 06/01/06-11/01/06 £ si 1@1=1 £ ic 37/38 (2 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: flat 7 sturminster house irving road southampton SO16 4DU (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: flat 7 sturminster house irving road southampton SO16 4DU (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 6 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 15 July 2005 | Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 36/37 (2 pages) |
| 15 July 2005 | Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 36/37 (2 pages) |
| 24 May 2005 | Return made up to 20/04/05; full list of members (15 pages) |
| 24 May 2005 | Return made up to 20/04/05; full list of members (15 pages) |
| 13 April 2005 | Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 35/36 (2 pages) |
| 13 April 2005 | Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 35/36 (2 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: northgate house saint marys place east newcastle upon tyne tyne & wear NE1 7PN (1 page) |
| 3 March 2005 | Registered office changed on 03/03/05 from: northgate house saint marys place east newcastle upon tyne tyne & wear NE1 7PN (1 page) |
| 24 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 24 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 7 October 2004 | Resolutions
|
| 7 October 2004 | Resolutions
|
| 7 October 2004 | Memorandum and Articles of Association (7 pages) |
| 7 October 2004 | Memorandum and Articles of Association (7 pages) |
| 30 April 2004 | Return made up to 20/04/04; full list of members (15 pages) |
| 30 April 2004 | Return made up to 20/04/04; full list of members (15 pages) |
| 8 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 8 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 22 May 2003 | Return made up to 20/04/03; full list of members (20 pages) |
| 22 May 2003 | Return made up to 20/04/03; full list of members (20 pages) |
| 17 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 17 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | Resolutions
|
| 18 November 2002 | Memorandum and Articles of Association (7 pages) |
| 18 November 2002 | Memorandum and Articles of Association (7 pages) |
| 1 May 2002 | Return made up to 20/04/02; full list of members (10 pages) |
| 1 May 2002 | Return made up to 20/04/02; full list of members (10 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 15 May 2001 | Return made up to 20/04/01; full list of members (9 pages) |
| 15 May 2001 | Return made up to 20/04/01; full list of members (9 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 15 January 2001 | Accounts made up to 30 June 2000 (1 page) |
| 12 June 2000 | Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page) |
| 12 June 2000 | Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 1A bearton green hitchin hertfordshire SG5 1UN (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 1A bearton green hitchin hertfordshire SG5 1UN (1 page) |
| 20 April 2000 | Incorporation (12 pages) |