| Company Name | Architech Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06970245 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
| Previous Name | Store Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christian Raymond Henry Lane |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Byeways The Chase Kingswood Surrey KT20 6HY |
| Director Name | Mr Viral Patel |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beeches Avenue Carshalton Surrey SM5 3LF |
| Secretary Name | Mr Viral Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Beeches Avenue Carshalton Surrey SM5 3LF |
Location
| Registered Address | Byeways The Chase Kingswood Surrey KT20 6HY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£61,113 |
| Cash | £550 |
| Current Liabilities | £78,168 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for 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) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 September 2014 | Registered office address changed from Venture House 8 the Parade Carshalton Surrey SM5 3RJ to Byeways the Chase Kingswood Surrey KT20 6HY on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from Venture House 8 the Parade Carshalton Surrey SM5 3RJ to Byeways the Chase Kingswood Surrey KT20 6HY on 18 September 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Director's details changed for Mr Christian Lane on 28 March 2014 (2 pages) |
| 28 March 2014 | Director's details changed for Mr Christian Lane on 28 March 2014 (2 pages) |
| 3 October 2013 | Register inspection address has been changed (1 page) |
| 3 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 3 October 2013 | Registered office address changed from Venture House 8 the Parade Carshalton Surrey SM5 3RL United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from Venture House 8 the Parade Carshalton Surrey SM5 3RL United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Register inspection address has been changed (1 page) |
| 3 October 2013 | Annual return made up to 23 July 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Company name changed store solutions LIMITED\certificate issued on 31/12/12
|
| 31 December 2012 | Company name changed store solutions LIMITED\certificate issued on 31/12/12
|
| 15 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 24 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 1 February 2012 | Registered office address changed from , 27 Millside, Carshalton, SM5 2BQ, United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from , 27 Millside, Carshalton, SM5 2BQ, United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from , 27 Millside, Carshalton, SM5 2BQ, United Kingdom on 1 February 2012 (1 page) |
| 31 January 2012 | Termination of appointment of Viral Patel as a secretary (1 page) |
| 31 January 2012 | Termination of appointment of Viral Patel as a director (1 page) |
| 31 January 2012 | Termination of appointment of Viral Patel as a director (1 page) |
| 31 January 2012 | Termination of appointment of Viral Patel as a secretary (1 page) |
| 9 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 October 2010 | Secretary's details changed for Mr Viral Patel on 23 July 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mr Viral Patel on 23 July 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Director's details changed for Mr Viral Patel on 23 July 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Secretary's details changed for Mr Viral Patel on 23 July 2010 (2 pages) |
| 23 July 2009 | Incorporation (20 pages) |
| 23 July 2009 | Incorporation (20 pages) |