| Company Name | Areca Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429321 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Miss Catherine Anne Gibb |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
| Secretary Name | Mr Paul Richard Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Catherine Anne Gibb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,649 |
| Cash | £1 |
| Current Liabilities | £3,651 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Secretary's details changed for Mr Paul Richard Castle on 31 January 2011 (1 page) |
| 6 May 2011 | Secretary's details changed for Mr Paul Richard Castle on 31 January 2011 (1 page) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Ms Catherine Anne Gibb on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Ms Catherine Anne Gibb on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Ms Catherine Anne Gibb on 1 May 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 2 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 1 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 8 July 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 01/05/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 June 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 18 June 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 27 May 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Secretary's particulars changed (1 page) |
| 20 October 2003 | Secretary's particulars changed (1 page) |
| 2 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 01/05/03; full list of members
|
| 22 November 2002 | Director's particulars changed (1 page) |
| 22 November 2002 | Secretary's particulars changed (1 page) |
| 22 November 2002 | Director's particulars changed (1 page) |
| 22 November 2002 | Secretary's particulars changed (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 1 May 2002 | Incorporation (14 pages) |