| Company Name | Archeide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06488670 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 2 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Flavio Borri |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 109 Sutherland Avenue London W9 2QH |
| Director Name | Alessandro Bruscagin |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Italy |
| Correspondence Address | Via Antonio Canova Treviso 31038 |
| Director Name | Lorenzo Gallucci |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 2 Tounson Court Regency Apartments Regency Street London SW1P 4AQ |
| Director Name | Fabio Menon |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Italy |
| Correspondence Address | Via Andrea Lucceshi 1 Treviso 31100 Italy |
| Secretary Name | Lorenzo Gallucci |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 January 2008(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 2 Tounson Court Regency Apartments Regency Street London SW1P 4AQ |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 29 Pall Mall London SW1Y 5LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 26 May 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 26 May 2011 (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 April 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 20 April 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 14 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
| 14 April 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
| 7 October 2010 | Registered office address changed from 32 st. James's Street London SW1A 1HD on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 32 St. James's Street London SW1A 1HD on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 32 St. James's Street London SW1A 1HD on 7 October 2010 (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 February 2010 | Director's details changed for Fabio Menon on 2 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Director's details changed for Alessandro Bruscagin on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Lorenzo Gallucci on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Flavio Borri on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Flavio Borri on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Fabio Menon on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Fabio Menon on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Alessandro Bruscagin on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Lorenzo Gallucci on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Alessandro Bruscagin on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Flavio Borri on 2 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Lorenzo Gallucci on 2 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 7 April 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 5 March 2008 | Director appointed fabio menon (2 pages) |
| 5 March 2008 | Director appointed lorenzo gallucci (2 pages) |
| 5 March 2008 | Appointment terminated director tadco directors LIMITED (1 page) |
| 5 March 2008 | Director appointed flavio borri (2 pages) |
| 5 March 2008 | Appointment Terminated Secretary tadco secretarial services LIMITED (1 page) |
| 5 March 2008 | Director appointed alessandro bruscagin (2 pages) |
| 5 March 2008 | Director appointed lorenzo gallucci (2 pages) |
| 5 March 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
| 5 March 2008 | Appointment Terminated Director tadco directors LIMITED (1 page) |
| 5 March 2008 | Ad 30/01/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 5 March 2008 | Ad 30/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 5 March 2008 | Secretary appointed lorenzo gallucci (2 pages) |
| 5 March 2008 | Director appointed flavio borri (2 pages) |
| 5 March 2008 | Director appointed alessandro bruscagin (2 pages) |
| 5 March 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
| 5 March 2008 | Director appointed fabio menon (2 pages) |
| 5 March 2008 | Secretary appointed lorenzo gallucci (2 pages) |
| 5 March 2008 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 30 January 2008 | Incorporation (17 pages) |
| 30 January 2008 | Incorporation (17 pages) |