| Company Name | Arquepoise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06332851 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Judy Elizabeth Daish |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Mr Stanley Rosenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Abbey Gardens London NW8 9AT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 2 St Lukes Road London W11 1DP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Gordon Aldred 75.00% Ordinary |
|---|---|
| 25 at £1 | Judy Elizabeth Daish 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,124 |
| Cash | £18,468 |
| Current Liabilities | £13,138 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 16 September 2010 | Termination of appointment of Stanley Rosenthal as a secretary (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2010 | Register inspection address has been changed (1 page) |
| 17 December 2009 | Director's details changed for Judy Elizabeth Daish on 14 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 17 December 2009 (1 page) |
| 16 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 27 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | Ad 15/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
| 16 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Secretary resigned (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 3 August 2007 | Incorporation (18 pages) |