Arcspirit Limited

Company Name	Arcspirit Limited
Company Status	Dissolved
Company Number	06394271
Category	Private Limited Company
Incorporation Date	9 October 2007(16 years, 6 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Simon Jonathan Luther Austin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Upper Walthamstow Road London E17 3QG

Director Name	Mr Graham John Stewart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Secretary Name	Mr Graham John Stewart
Nationality	British
Status	Resigned
Appointed	21 September 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	111 Buckingham Palace Road London SW1W 0SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Simon Jonathan Luther Austin 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2014	Accounts made up to 31 October 2013 (2 pages)
31 July 2014	Accounts made up to 31 October 2013 (2 pages)
31 July 2014	Termination of appointment of Graham John Stewart as a director on 22 June 2014 (1 page)
31 July 2014	Registered office address changed from C/O C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to C/O Regus - Camelot 111 Buckingham Palace Road London SW1W 0SR on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Graham John Stewart as a secretary on 22 June 2014 (1 page)
31 July 2014	Termination of appointment of Graham John Stewart as a director on 22 June 2014 (1 page)
31 July 2014	Termination of appointment of Graham John Stewart as a secretary on 22 June 2014 (1 page)
31 July 2014	Registered office address changed from C/O C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to C/O Regus - Camelot 111 Buckingham Palace Road London SW1W 0SR on 31 July 2014 (1 page)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (5 pages)
31 July 2013	Accounts made up to 31 October 2012 (2 pages)
31 July 2013	Accounts made up to 31 October 2012 (2 pages)
8 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts made up to 31 October 2011 (2 pages)
31 July 2012	Accounts made up to 31 October 2011 (2 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7nd on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7nd on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7nd on 6 September 2011 (1 page)
24 June 2011	Accounts made up to 31 October 2010 (2 pages)
24 June 2011	Accounts made up to 31 October 2010 (2 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 July 2010	Accounts made up to 31 October 2009 (2 pages)
26 July 2010	Accounts made up to 31 October 2009 (2 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Secretary's details changed for Graham John Stewart on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Graham John Stewart on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Jonathan Luther Austin on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Graham John Stewart on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Jonathan Luther Austin on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Graham John Stewart on 12 October 2009 (1 page)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
25 September 2009	Director and secretary appointed graham john stewart (1 page)
25 September 2009	Appointment terminated secretary hal management LIMITED (1 page)
25 September 2009	Accounts made up to 31 October 2008 (1 page)
25 September 2009	Director and secretary appointed graham john stewart (1 page)
25 September 2009	Appointment terminated secretary hal management LIMITED (1 page)
25 September 2009	Accounts made up to 31 October 2008 (1 page)
17 November 2008	Return made up to 09/10/08; full list of members (3 pages)
17 November 2008	Return made up to 09/10/08; full list of members (3 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
9 October 2007	Incorporation (19 pages)
9 October 2007	Incorporation (19 pages)

Arcspirit Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London