Arcarnus Limited

Company Name	Arcarnus Limited
Company Status	Dissolved
Company Number	04922212
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Xenios Thrasyvoulou
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Cypriot
Status	Closed
Appointed	10 October 2003(4 days after company formation)
Appointment Duration	7 years, 7 months (closed 17 May 2011)
Role	Co Director
Correspondence Address	Flat 7 12 Ovington Square London SW3 1LN

Secretary Name	Mr James William Carter
Nationality	British
Status	Closed
Appointed	20 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pulmer Water Cottage St Albans Road Codicote Hertfordshire SG4 8SP

Director Name	Simos Kitiris
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Cypriot
Status	Closed
Appointed	03 May 2006(2 years, 7 months after company formation)
Appointment Duration	5 years (closed 17 May 2011)
Role	IT Director
Correspondence Address	158d Blythe Road London W14 0HD

Secretary Name	Richard Michael Halstead
Nationality	British
Status	Resigned
Appointed	10 October 2003(4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 20 January 2004)
Role	Consultant
Correspondence Address	48 Ferrymans Quays London SW6 2UT

Director Name	Mr Paul Norman Grant
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Glisson Road Uxbridge Middlesex UB10 0HH

Director Name	Mr Henry Theodore Hemming
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Combe Coggins Mill Mayfield TN20 6UL

Director Name	Karan Chadha
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2005(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 May 2005)
Role	Company Director
Correspondence Address	52 Pont Street London SW1X 0AE

Director Name	Alberto Barbieri
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	270 Bluewater House Smugglers Way Wandsworth London SW18 1EA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Speechly Bircham 6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2.4m at 0.01	Arcanus Holdings Limited 82.82% Ordinary
500k at 0.01	Arcanus Holdings Limited 17.01% Ordinary
5k at 0.01	Arcanus Holdings Limited 0.17% Ordinary

Financials

Year	2014
Net Worth	-£659,456
Cash	£442
Current Liabilities	£10,277

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 February 2010	Annual return made up to 6 October 2008 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 6 October 2008 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 6 October 2008 with a full list of shareholders (5 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
28 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 29,397.12 (14 pages)
28 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 29,397.12 (14 pages)
28 January 2010	Annual return made up to 6 October 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 29,397.12 (14 pages)
21 January 2010	Compulsory strike-off action has been suspended (1 page)
21 January 2010	Compulsory strike-off action has been suspended (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 3RD floor 15 knightsbridge green london SW1X 7QL (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 3RD floor 15 knightsbridge green london SW1X 7QL (1 page)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2008	Return made up to 06/10/07; full list of members (4 pages)
11 February 2008	Return made up to 06/10/07; full list of members (4 pages)
13 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 December 2006	Return made up to 06/10/06; full list of members (8 pages)
19 December 2006	Return made up to 06/10/06; full list of members (8 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
20 October 2005	Return made up to 06/10/05; full list of members (12 pages)
20 October 2005	Return made up to 06/10/05; full list of members (12 pages)
16 September 2005	Secretary's particulars changed (1 page)
16 September 2005	Secretary's particulars changed (1 page)
12 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 June 2005	Ad 20/05/05--------- Â£ si [email protected]=1000 Â£ ic 42396/43396 (2 pages)
14 June 2005	Ad 20/05/05--------- Â£ si [email protected]=1000 Â£ ic 42396/43396 (2 pages)
29 April 2005	Ad 21/04/05--------- Â£ si [email protected]=14000 Â£ ic 28396/42396 (2 pages)
29 April 2005	Ad 21/04/05--------- Â£ si [email protected]=14000 Â£ ic 28396/42396 (2 pages)
26 April 2005	Ad 17/01/05--------- Â£ si [email protected]=25 Â£ ic 28371/28396 (2 pages)
26 April 2005	Ad 17/01/05--------- Â£ si [email protected]=25 Â£ ic 28371/28396 (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: harwood house 43 harwood road london SW6 4QP (1 page)
10 February 2005	Registered office changed on 10/02/05 from: harwood house 43 harwood road london SW6 4QP (1 page)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
10 December 2004	Ad 25/11/04--------- Â£ si [email protected]=2000 Â£ ic 26125/28125 (2 pages)
10 December 2004	Ad 25/11/04--------- Â£ si [email protected]=246 Â£ ic 28125/28371 (2 pages)
10 December 2004	Ad 25/11/04--------- Â£ si [email protected]=2000 Â£ ic 26125/28125 (2 pages)
10 December 2004	Ad 25/11/04--------- Â£ si [email protected]=246 Â£ ic 28125/28371 (2 pages)
29 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 06/10/04; full list of members (7 pages)
13 September 2004	Ad 06/09/04--------- Â£ si [email protected]=600 Â£ ic 25525/26125 (2 pages)
13 September 2004	Ad 06/09/04--------- Â£ si [email protected]=600 Â£ ic 25525/26125 (2 pages)
10 August 2004	Ad 19/07/04--------- Â£ si [email protected]=1000 Â£ ic 24525/25525 (2 pages)
10 August 2004	Ad 19/07/04--------- Â£ si [email protected]=1000 Â£ ic 24525/25525 (2 pages)
10 August 2004	Ad 19/07/04--------- Â£ si [email protected]=700 Â£ ic 23825/24525 (2 pages)
10 August 2004	Ad 19/07/04--------- Â£ si [email protected]=700 Â£ ic 23825/24525 (2 pages)
29 June 2004	Ad 24/06/04--------- Â£ si [email protected]=50 Â£ ic 23775/23825 (2 pages)
29 June 2004	Ad 22/06/04--------- Â£ si [email protected]=3525 Â£ ic 20250/23775 (2 pages)
29 June 2004	Ad 24/06/04--------- Â£ si [email protected]=50 Â£ ic 23775/23825 (2 pages)
29 June 2004	Ad 22/06/04--------- Â£ si [email protected]=3525 Â£ ic 20250/23775 (2 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Nc inc already adjusted 22/03/04 (1 page)
24 May 2004	Ad 22/03/04--------- Â£ si 19998@1=19998 Â£ ic 252/20250 (2 pages)
24 May 2004	Ad 07/04/04--------- Â£ si [email protected]=250 Â£ ic 2/252 (2 pages)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2004	Ad 22/03/04--------- Â£ si 19998@1=19998 Â£ ic 252/20250 (2 pages)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2004	Nc inc already adjusted 22/03/04 (1 page)
24 May 2004	Ad 07/04/04--------- Â£ si [email protected]=250 Â£ ic 2/252 (2 pages)
30 April 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 April 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 283 green lanes london N13 4XS (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 283 green lanes london N13 4XS (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 282 green lanes palmers green london N13 4XS (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 282 green lanes palmers green london N13 4XS (1 page)
31 October 2003	New secretary appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 October 2003	Incorporation (16 pages)

Arcarnus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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