Arcware Solutions Limited

Company Name	Arcware Solutions Limited
Company Status	Dissolved
Company Number	04198872
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Name	Phil-Uk.com Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mrs Cecile Pascual Catindig
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Filipino
Status	Closed
Appointed	09 July 2011(10 years, 3 months after company formation)
Appointment Duration	10 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Brooklands Road Weybridge Surrey KT13 0RU

Director Name	Anthony Lopez Vito
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	37 Penywern Road Earls Court London SW5 9TU

Director Name	Carmelo Macasaddu
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Consultant
Correspondence Address	13 Berkeley Avenue Bexleyheath Kent DA7 4TY

Secretary Name	Anthony Lopez Vito
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	37 Penywern Road Earls Court London SW5 9TU

Director Name	Reinaldo Catindig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	49 Brooklands Road Weybridge Surrey KT13 0RU

Director Name	Anthony Lopez Vito
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years after company formation)
Appointment Duration	1 year (resigned 12 April 2007)
Role	Company Director
Correspondence Address	37 Penywern Road Earls Court London SW5 9TU

Secretary Name	Carmelo Macasaddu
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2008)
Role	Consultant
Correspondence Address	13 Berkeley Avenue Bexleyheath Kent DA7 4TY

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	49 Brooklands Road Weybridge Surrey KT13 0RU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	Application to strike the company off the register (3 pages)
10 January 2012	Application to strike the company off the register (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Director's details changed for Mrs Cecile Pacual-Catindig on 21 December 2011 (2 pages)
22 December 2011	Director's details changed for Mrs Cecile Pacual-Catindig on 21 December 2011 (2 pages)
13 October 2011	Appointment of Mrs Cecile Pacual-Catindig as a director (2 pages)
13 October 2011	Appointment of Mrs Cecile Pacual-Catindig as a director on 9 July 2011 (2 pages)
12 October 2011	Termination of appointment of Reinaldo Catindig as a director on 9 July 2011 (1 page)
12 October 2011	Termination of appointment of Reinaldo Catindig as a director (1 page)
4 July 2011	Previous accounting period extended from 10 October 2010 to 31 March 2011 (1 page)
4 July 2011	Previous accounting period extended from 10 October 2010 to 31 March 2011 (1 page)
25 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2 (3 pages)
25 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-05-25 GBP 2 (3 pages)
7 July 2010	Total exemption small company accounts made up to 10 October 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 10 October 2009 (4 pages)
26 May 2010	Director's details changed for Reinaldo Catindig on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Reinaldo Catindig on 1 April 2010 (2 pages)
26 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Reinaldo Catindig on 1 April 2010 (2 pages)
26 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 10 October 2008 (3 pages)
11 August 2009	Total exemption small company accounts made up to 10 October 2008 (3 pages)
6 July 2009	Return made up to 11/04/09; full list of members (3 pages)
6 July 2009	Appointment Terminated Secretary carmelo macasaddu (1 page)
6 July 2009	Return made up to 11/04/09; full list of members (3 pages)
6 July 2009	Appointment terminated secretary carmelo macasaddu (1 page)
1 September 2008	Total exemption small company accounts made up to 10 October 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 10 October 2007 (3 pages)
28 August 2008	Return made up to 11/04/08; full list of members (4 pages)
28 August 2008	Appointment Terminated Director anthony lopez vito (1 page)
28 August 2008	Appointment terminated director anthony lopez vito (1 page)
28 August 2008	Return made up to 11/04/08; full list of members (4 pages)
4 March 2008	Registered office changed on 04/03/2008 from basement flat 37 penywern road earls court london SW5 9TU (1 page)
4 March 2008	Registered office changed on 04/03/2008 from basement flat 37 penywern road earls court london SW5 9TU (1 page)
9 November 2007	Total exemption small company accounts made up to 10 October 2006 (4 pages)
9 November 2007	Total exemption small company accounts made up to 10 October 2006 (4 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Return made up to 11/04/07; full list of members (3 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Return made up to 11/04/07; full list of members (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 10 October 2005 (4 pages)
15 August 2006	Total exemption small company accounts made up to 10 October 2005 (4 pages)
3 May 2006	Return made up to 11/04/06; full list of members (3 pages)
3 May 2006	Return made up to 11/04/06; full list of members (3 pages)
9 May 2005	Return made up to 11/04/05; full list of members (7 pages)
9 May 2005	Return made up to 11/04/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 10 October 2004 (3 pages)
31 March 2005	Total exemption small company accounts made up to 10 October 2004 (3 pages)
29 November 2004	Accounts for a dormant company made up to 10 October 2003 (2 pages)
29 November 2004	Accounts made up to 10 October 2003 (2 pages)
23 June 2004	Return made up to 11/04/04; no change of members (7 pages)
23 June 2004	Return made up to 11/04/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
19 February 2004	Company name changed phil-uk.com LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed phil-uk.com LIMITED\certificate issued on 19/02/04 (2 pages)
26 April 2003	Return made up to 11/04/03; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Return made up to 11/04/03; change of members (7 pages)
25 October 2002	Accounts made up to 10 October 2002 (2 pages)
25 October 2002	Accounts for a dormant company made up to 10 October 2002 (2 pages)
18 April 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
5 March 2002	Accounting reference date extended from 30/04/02 to 10/10/02 (1 page)
5 March 2002	Accounting reference date extended from 30/04/02 to 10/10/02 (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Incorporation (19 pages)

Arcware Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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