Company NameArbormedics Limited
Company StatusDissolved
Company Number06229624
CategoryPrivate Limited Company
Incorporation Date27 April 2007(14 years, 1 month ago)
Dissolution Date10 December 2013 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Thomas De Sancha
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2010(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months (closed 10 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Commondale
London
SW15 1HS
Director NameMr Talukder Miah
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBangladeshi
StatusResigned
Appointed27 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Carisbrooke Close
Stanmore
Middlesex
HA7 1LX
Secretary NameMrs Illa Shah
NationalityBritish
StatusResigned
Appointed27 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Carisbrooke Close
Stanmore
Middlesex
HA7 1LX
Director NameMr Michael De Sancha
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(4 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 16 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Dault Road
London
SW18 2NH
Director NameMr Dominic Fletcher
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(3 years, 5 months after company formation)
Appointment Duration1 year (resigned 27 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Dault Road
London
SW18 2NH

Location

Registered Address38 Commondale
London
SW15 1HS
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2012 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
24 January 2013Registered office address changed from 17 Dault Road London SW18 2NH on 24 January 2013 (1 page)
24 January 2013Registered office address changed from 17 Dault Road London SW18 2NH on 24 January 2013 (1 page)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 July 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 July 2012Annual return made up to 27 April 2012 with a full list of shareholders
Statement of capital on 2012-07-23
  • GBP 3
(3 pages)
23 July 2012Annual return made up to 27 April 2012 with a full list of shareholders
Statement of capital on 2012-07-23
  • GBP 3
(3 pages)
15 June 2012Termination of appointment of Dominic Fletcher as a director (1 page)
15 June 2012Termination of appointment of Dominic Fletcher as a director on 27 October 2011 (1 page)
11 November 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
11 November 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 October 2011Compulsory strike-off action has been discontinued (1 page)
29 October 2011Compulsory strike-off action has been discontinued (1 page)
27 October 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
23 August 2011First Gazette notice for compulsory strike-off (1 page)
6 October 2010Appointment of Mr Dominic Fletcher as a director (2 pages)
6 October 2010Appointment of Mr Dominic Fletcher as a director (2 pages)
19 July 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 July 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 July 2010Appointment of Mr Thomas De Sancha as a director (2 pages)
16 July 2010Termination of appointment of Michael De Sancha as a director (1 page)
16 July 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Michael De Sancha on 1 October 2009 (2 pages)
16 July 2010Director's details changed for Michael De Sancha on 1 October 2009 (2 pages)
16 July 2010Appointment of Mr Thomas De Sancha as a director (2 pages)
16 July 2010Termination of appointment of Michael De Sancha as a director (1 page)
16 July 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
16 July 2010Director's details changed for Michael De Sancha on 1 October 2009 (2 pages)
11 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 September 2009Compulsory strike-off action has been discontinued (1 page)
12 September 2009Compulsory strike-off action has been discontinued (1 page)
11 September 2009Return made up to 27/04/09; full list of members (3 pages)
11 September 2009Return made up to 27/04/09; full list of members (3 pages)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
9 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009Accounts made up to 30 April 2008 (2 pages)
7 October 2008Return made up to 27/04/08; full list of members (3 pages)
7 October 2008Return made up to 27/04/08; full list of members (3 pages)
10 October 2007Secretary resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (2 pages)
10 October 2007Secretary resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (2 pages)
27 April 2007Incorporation (11 pages)