Company NameArchaelis Ltd
Company StatusDissolved
Company Number06018251
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 5 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)

Directors

Director NameJames Dimaguila
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 23 Pembridge Gardens
London
W2 4EB
Secretary NameJames Dimaguila
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 23 Pembridge Gardens
London
W2 4EB
Director NameMercedes Lopez De San Roman
Date of BirthJanuary 1975 (Born 49 years ago)
NationalitySpanish
StatusResigned
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
23 Pembridge Gardens
London
W2 4EB
Director NameSteve Hughes
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2006(2 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 2008)
RoleCompany Director
Correspondence Address3 Oxford Court
Elmfield Way
London
W9 3UG

Location

Registered Address240 Portobello Road
London
W11 1LL
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

4 August 2009First Gazette notice for compulsory strike-off (1 page)
23 March 2009Appointment terminated director steve hughes (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
28 August 2007Registered office changed on 28/08/07 from: 26 - 28 hammersmith grove london W6 7BA (1 page)
2 May 2007Registered office changed on 02/05/07 from: 2, 23 pembridge gardens london W2 4EB (1 page)
2 April 2007Director resigned (1 page)
16 January 2007New director appointed (1 page)