Company NameArquimedes - Architecture, Engineering And Consultancy Limited
Company StatusDissolved
Company Number04398619
CategoryPrivate Limited Company
Incorporation Date19 March 2002(22 years, 1 month ago)
Dissolution Date10 January 2006 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlbany Managers Limited (Corporation)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressThe Quarter
Anguilla
British West Indies
Secretary NameHomeric Limited (Corporation)
StatusResigned
Appointed19 March 2002(same day as company formation)
Correspondence AddressSovereign House
Station Road
St Johns
Isle Of Man
IM4 3AJ
Director NameCarlton Directors Limited (Corporation)
StatusResigned
Appointed03 July 2002(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2005)
Correspondence AddressPO Box 107 Oceanic House
Duke Street
Grand Turks
Turks And Caicos Islands
British West Indies

Location

Registered AddressPalladium House
1-4 Argyl Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£30,850
Cash£49
Current Liabilities£402,522

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2005First Gazette notice for voluntary strike-off (1 page)
23 September 2005Director resigned (1 page)
23 September 2005Secretary resigned (1 page)
15 March 2005Voluntary strike-off action has been suspended (1 page)
11 February 2005Application for striking-off (1 page)
27 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
23 November 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 March 2004Return made up to 19/03/04; full list of members (6 pages)
24 May 2003Return made up to 19/03/03; full list of members (6 pages)
18 July 2002Ad 03/07/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002New director appointed (3 pages)