Company NameArcanjos  Limited
Company StatusLiquidation
Company Number05305491
CategoryPrivate Limited Company
Incorporation Date6 December 2004 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Sarita Wanda Fernandes
Date of BirthApril 1976 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Mandeville Road
Northolt
Middlesex
UB5 5HF
Secretary NameMr Zivio Joaquim Mascarenhas
NationalityBritish
StatusResigned
Appointed06 December 2004(same day as company formation)
RoleAdvisor
Country of ResidenceEngland
Correspondence Address31 Mandeville Road
Northolt
UB5 5HF
Director NameCelia Mascarenhas
Date of BirthJune 1968 (Born 50 years ago)
NationalityPortuguese
StatusResigned
Appointed22 June 2005(6 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 31 March 2006)
RoleCommercial
Correspondence Address31 Mandeville Road
Northolt
Middlesex
UB5 5HF
Director NameMs Sarita Wanda Fernandes
Date of BirthApril 1976 (Born 42 years ago)
NationalityIndian
StatusResigned
Appointed06 April 2006(1 year, 4 months after company formation)
Appointment Duration4 years (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Mandeville Road
Northolt
Middlesex
UB5 5HF
Director NameMr Nelson Da Silva
Date of BirthOctober 1968 (Born 50 years ago)
NationalityPortuguese
StatusResigned
Appointed01 September 2010(5 years, 8 months after company formation)
Appointment Duration7 months (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Barnes Avenue
Southall
Middlesex
UB2 5TD
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address19 Barnes Avenue
Southall
Middlesex
UB2 5TD
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London

Financials

Year2008
Net Worth£857
Cash£2,280
Current Liabilities£59,684

Accounts

Latest Accounts31 December 2008 (9 years, 10 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due20 December 2016 (overdue)

Filing History

10 August 2012Order of court to wind up (2 pages)
10 June 2012Termination of appointment of Nelson Da Silva as a director (1 page)
15 November 2011Compulsory strike-off action has been suspended (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
9 April 2011Compulsory strike-off action has been suspended (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
22 September 2010Appointment of Mr Nelson Da Silva as a director (2 pages)
23 August 2010Register inspection address has been changed from 9 Barnes Avenue Southall Middlesex UB2 5TB United Kingdom (1 page)
23 August 2010Registered office address changed from 9 Barnes Avenue Southall Middlesex UB2 5TB England on 23 August 2010 (1 page)
23 August 2010Termination of appointment of Zivio Mascarenhas as a secretary (1 page)
23 August 2010Termination of appointment of Sarita Fernandes as a director (1 page)
23 August 2010Register inspection address has been changed from 31 Mandeville Road Northolt Middlesex UB5 5HF United Kingdom (1 page)
23 August 2010Registered office address changed from 5Th Floor, Hph3 Millington Road Hayes Middlesex UB3 4AZ United Kingdom on 23 August 2010 (1 page)
7 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 2
(5 pages)
7 December 2009Annual return made up to 6 December 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 2
(5 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Registered office address changed from 31 Mandeville Road Northolt Middlesex UB5 5HF on 3 November 2009 (1 page)
3 November 2009Registered office address changed from 31 Mandeville Road Northolt Middlesex UB5 5HF on 3 November 2009 (1 page)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 December 2008Return made up to 06/12/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
19 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006Return made up to 06/12/06; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2006New director appointed (1 page)
18 May 2006Director resigned (1 page)
7 December 2005Return made up to 06/12/05; full list of members (2 pages)
27 June 2005New director appointed (1 page)
22 June 2005Director resigned (1 page)
22 December 2004Registered office changed on 22/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
22 December 2004Director resigned (1 page)
22 December 2004Secretary resigned (1 page)
22 December 2004New director appointed (2 pages)
22 December 2004New secretary appointed (2 pages)
6 December 2004Incorporation (11 pages)