| Company Name | Arc Properties (2000) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04483972 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sidney Cline |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(1 week after company formation) |
| Appointment Duration | 19 years, 12 months (closed 12 July 2022) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Branksome Avenue Prestwich Manchester M25 1AG |
| Secretary Name | Mrs Marilyn Cline |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2002(1 week after company formation) |
| Appointment Duration | 19 years, 12 months (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Branksome Avenue Prestwich Manchester Lancashire M25 1AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 40-44 Newman Street London W1T 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Amanda Cline 25.00% Ordinary |
|---|---|
| 25 at £1 | Marilyn Cline 25.00% Ordinary |
| 25 at £1 | Richard Cline 25.00% Ordinary |
| 25 at £1 | Sidney Cline 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£607 |
| Cash | £185 |
| Current Liabilities | £1,093 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 2 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 19 July 2017 | Change of details for Mrs Amanda Kessler as a person with significant control on 10 July 2017 (2 pages) |
| 19 July 2017 | Change of details for Mrs Amanda Kessler as a person with significant control on 10 July 2017 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (8 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (8 pages) |
| 19 July 2016 | Registered office address changed from 17 Branksome Ave Prestwich Manchester M25 1AG to 40-44 Newman Street London W1T 1QD on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from 17 Branksome Ave Prestwich Manchester M25 1AG to 40-44 Newman Street London W1T 1QD on 19 July 2016 (1 page) |
| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 25 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 August 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 1 August 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 23 July 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
| 23 July 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
| 25 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Sidney Cline on 12 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Sidney Cline on 12 July 2010 (2 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 July 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 12/07/07; no change of members (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 12/07/05; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 28 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 28 July 2004 | Return made up to 12/07/04; full list of members (8 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 10 August 2002 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 10 August 2002 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | Ad 19/07/02-19/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2002 | Ad 19/07/02-19/07/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2002 | New director appointed (2 pages) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Incorporation (9 pages) |
| 12 July 2002 | Incorporation (9 pages) |