Company Name84 Archel Road Limited
Company StatusDissolved
Company Number05584151
CategoryPrivate Limited Company
Incorporation Date5 October 2005(18 years, 6 months ago)
Dissolution Date3 July 2007 (16 years, 9 months ago)

Directors

Director NamePilar Benitez
Date of BirthOctober 1935 (Born 88 years ago)
NationalitySpanish
StatusClosed
Appointed05 October 2005(same day as company formation)
RoleRetired
Correspondence Address84a Archel Road
London
Hammersmith And Fulham London Boroug
W14 9QP
Secretary NameRosalind Jean Mackworth
NationalityBritish
StatusClosed
Appointed05 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address21a Paradise Walk
Chelsea
London
SW3 4JL
Director NameVantis Nominees Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameVantis Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2005(same day as company formation)
Correspondence Address82 St John Street
London
EC1M 4JN

Location

Registered Address19-21 Grosvenor Gardens
Belgravia
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007First Gazette notice for compulsory strike-off (1 page)
14 November 2005Director resigned (1 page)
14 November 2005New secretary appointed (2 pages)
14 November 2005New director appointed (1 page)
14 November 2005Secretary resigned (1 page)
14 November 2005Registered office changed on 14/11/05 from: 82 st john street london EC1M 4JN (1 page)