Company NameTwin Arch Limited
Company StatusDissolved
Company Number07247613
CategoryPrivate Limited Company
Incorporation Date10 May 2010(13 years, 11 months ago)
Dissolution Date11 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nicholas Dominic Quigley
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Whipps Cross Rd
London
E11 1NP
Secretary NameMrs Marita Quigley
StatusClosed
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address31st Floor
40 Bank Street
London
E14 5NR

Contact

Websitetwinarch.com

Location

Registered Address31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1000Marita Quigley
50.00%
Ordinary
50 at £1000Nick Quigley
50.00%
Ordinary

Financials

Year2014
Turnover£68,677
Net Worth£270,107
Cash£247,226
Current Liabilities£63,554

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 August 2019Final Gazette dissolved following liquidation (1 page)
11 May 2019Return of final meeting in a members' voluntary winding up (18 pages)
13 April 2016Registered office address changed from 135 Whipps Cross Road London London E11 1NP to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 13 April 2016 (2 pages)
13 April 2016Registered office address changed from 135 Whipps Cross Road London London E11 1NP to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 13 April 2016 (2 pages)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
(1 page)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
(1 page)
12 April 2016Appointment of a voluntary liquidator (1 page)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
(3 pages)
18 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
(3 pages)
24 February 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
24 February 2015Total exemption full accounts made up to 31 May 2014 (9 pages)
12 May 2014Secretary's details changed for Marita Mcgoldrick on 31 May 2013 (1 page)
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
(3 pages)
12 May 2014Secretary's details changed for Marita Mcgoldrick on 31 May 2013 (1 page)
12 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
(3 pages)
26 February 2014Total exemption full accounts made up to 31 May 2013 (9 pages)
26 February 2014Total exemption full accounts made up to 31 May 2013 (9 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
5 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)