Arcplan UK Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Roland Alexander Hoelscher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	24 August 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2007)
Role	Managing Director
Correspondence Address	Justus Gruner Weg 6 Haan 42781 Germany

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Closed
Appointed	24 August 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Guenter Hans Krauss
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Austrian
Status	Closed
Appointed	04 February 2007(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 13 November 2007)
Role	Manager
Country of Residence	United States
Correspondence Address	2917 Sparkling Brook Lane Austin Texas 78746 United States

Director Name	Jorg Bahc
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	04 August 2005(2 months after company formation)
Appointment Duration	1 year (resigned 25 August 2006)
Role	Director Of Sales
Correspondence Address	Wekeln 56 Willich 47877 Germany

Secretary Name	Dr Bernd Froehlich
Nationality	German
Status	Resigned
Appointed	04 August 2005(2 months after company formation)
Appointment Duration	1 year (resigned 24 August 2006)
Role	Company Director
Correspondence Address	Carl Zuckmayer Str 24 Erkrath 40699 Germany

Director Name	Marco Angelo Palatini
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 August 2006(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 February 2007)
Role	Managing Director
Correspondence Address	Agetenacker 16 Niederwil 9203 Switzerland

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	25 North Row London W1K 6DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 June 2007	Application for striking-off (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 1000 great west road brentford TW8 9HH (1 page)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
3 July 2006	Return made up to 31/05/06; full list of members (6 pages)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Registered office changed on 18/08/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 August 2005	Company name changed precis (2531) LIMITED\certificate issued on 05/08/05 (2 pages)
15 June 2005	Secretary resigned (1 page)
31 May 2005	Incorporation (17 pages)

Contact Companies London