| Company Name | Archemis (Land) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04697317 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2003(21 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew John Stewart Watson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 October 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Crastock Manor Berry Lane Woking Surrey GU22 0RJ |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 December 2004(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 October 2009) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Charles Holland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 December 2004) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembroke House Valley End Road Chobham Surrey GU24 8TB |
| Secretary Name | Mr Charles Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 December 2004) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembroke House Valley End Road Chobham Surrey GU24 8TB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,482 |
| Cash | £11 |
| Current Liabilities | £6,890 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 17 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 16 April 2009 | Director's change of particulars / andrew watson / 01/01/2009 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 18 July 2008 | Director's change of particulars / andrew watson / 01/05/2008 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 6 April 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned;director resigned (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: enterprise cadogan pier cheyne walk chelsea london greater london SW3 5RQ (1 page) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Ad 02/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 2004 | Return made up to 13/03/04; full list of members
|
| 9 May 2003 | Ad 13/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |