Wimbledon
London
SW19 5JR
Secretary Name | Fiona Anne Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 27 July 2004(6 days after company formation) |
Appointment Duration | 5 years, 6 months (closed 26 January 2010) |
Role | Architectural Services |
Correspondence Address | 114 Victoria Drive Wimbledon London SW19 6PS |
Director Name | London 1st Accounting Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Secretary Name | London 1st Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Registered Address | 5 Beltane Drive Wimbledon London SW19 5JR |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Latest Accounts | 5 April 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2009 | Application for striking-off (1 page) |
23 September 2009 | Application for striking-off (1 page) |
18 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
18 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
18 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
18 December 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
11 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
5 December 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
6 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
6 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
1 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 21/07/06; full list of members (6 pages) |
28 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
28 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
28 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
21 September 2005 | Return made up to 21/07/05; full list of members
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21 September 2005 | Return made up to 21/07/05; full list of members (6 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: 8 wilberforce way wimbledon london SW19 4TH (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: 8 wilberforce way wimbledon london SW19 4TH (1 page) |
17 June 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
17 June 2005 | Accounts made up to 5 April 2005 (2 pages) |
17 June 2005 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
5 August 2004 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
30 July 2004 | Company name changed arcas contracts LIMITED\certificate issued on 30/07/04 (2 pages) |
30 July 2004 | Company name changed arcas contracts LIMITED\certificate issued on 30/07/04 (2 pages) |
29 July 2004 | New secretary appointed (1 page) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | New secretary appointed (1 page) |
29 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: 70 north end road west kensington london W14 9EP (1 page) |
27 July 2004 | New director appointed (1 page) |
27 July 2004 | Registered office changed on 27/07/04 from: 70 north end road west kensington london W14 9EP (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (1 page) |
21 July 2004 | Incorporation (9 pages) |