| Company Name | Newarch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238147 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2001(22 years, 10 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Lizelle D'Offizi |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 12 July 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 March 2003) |
| Role | Secretary |
| Correspondence Address | 68 Wesley Avenue Park Royal London NW10 7BN |
| Director Name | Lucky Baring |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 March 2003) |
| Role | Company Director |
| Correspondence Address | 9 Belvedere Court 225 Willesden Lane London NW2 5RL |
| Director Name | Asokan Arangannal |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 July 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 week (resigned 19 July 2001) |
| Role | CEO |
| Country of Residence | India |
| Correspondence Address | 3 Cenetoph 1st Street Teynampet 600018 Tamilnadu India |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 62 Hardigne Road London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 23 October 2002 | Application for striking-off (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 9 belvedere court 255-227 willesden lane london NW2 5RL (1 page) |
| 15 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 43 wellington avenue london N15 6AX (1 page) |
| 20 June 2001 | Incorporation (14 pages) |