| Company Name | Arbormedics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06229624 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(17 years ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Thomas De Sancha |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2010(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Commondale London SW15 1HS |
| Director Name | Mr Talukder Miah |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Carisbrooke Close Stanmore Middlesex HA7 1LX |
| Secretary Name | Mrs Illa Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Carisbrooke Close Stanmore Middlesex HA7 1LX |
| Director Name | Mr Michael De Sancha |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Dault Road London SW18 2NH |
| Director Name | Mr Dominic Fletcher |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2010(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 27 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Dault Road London SW18 2NH |
Location
| Registered Address | 38 Commondale London SW15 1HS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Registered office address changed from 17 Dault Road London SW18 2NH on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from 17 Dault Road London SW18 2NH on 24 January 2013 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 15 June 2012 | Termination of appointment of Dominic Fletcher as a director on 27 October 2011 (1 page) |
| 15 June 2012 | Termination of appointment of Dominic Fletcher as a director (1 page) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Appointment of Mr Dominic Fletcher as a director (2 pages) |
| 6 October 2010 | Appointment of Mr Dominic Fletcher as a director (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Michael De Sancha on 1 October 2009 (2 pages) |
| 16 July 2010 | Termination of appointment of Michael De Sancha as a director (1 page) |
| 16 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Michael De Sancha on 1 October 2009 (2 pages) |
| 16 July 2010 | Appointment of Mr Thomas De Sancha as a director (2 pages) |
| 16 July 2010 | Termination of appointment of Michael De Sancha as a director (1 page) |
| 16 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Appointment of Mr Thomas De Sancha as a director (2 pages) |
| 16 July 2010 | Director's details changed for Michael De Sancha on 1 October 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 7 October 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 10 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Incorporation (11 pages) |