Arc Econsultancy Limited

03986743

Company Name	Arc Econsultancy Limited
Company Status	Dissolved
Company Number	03986743
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)
Dissolution Date	24 July 2001 (22 years, 9 months ago)

Directors

Director Name	Ian Kerner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 May 2000(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	124 W 86th St Apt No 5 New York New York 10024 United States

Secretary Name	Jonathan Templin
Nationality	British
Status	Closed
Appointed	18 December 2000(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (closed 24 July 2001)
Role	Company Director
Correspondence Address	143 Avenue B Apartment 9a New York Ny 10009 America

Director Name	Stephen Jon Davis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	104 W 7oth St Apt 10h New York 10024 United States

Director Name	Seth Eric Redniss
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	80 Varick Street 2e New York 10013 United States

Secretary Name	Stephen Jon Davis
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	104 W 7oth St Apt 10h New York 10024 United States

Director Name	Christopher Nathan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 2000)
Role	Managing Director
Correspondence Address	56 Gloucester Road London SW7 4UB

Secretary Name	Christopher Nathan
Nationality	French
Status	Resigned
Appointed	01 September 2000(4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 December 2000)
Role	Managing Director
Correspondence Address	56 Gloucester Road London SW7 4UB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 Saint James Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

24 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001	First Gazette notice for voluntary strike-off (1 page)
15 February 2001	Application for striking-off (1 page)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Director resigned (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
12 October 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Â£ nc 1000/1000000 16/05/00 (2 pages)
6 July 2000	Ad 16/05/00--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (3 pages)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 May 2000	Director resigned (1 page)

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