| Company Name | ARCS London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07548202 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 2 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Paul Anthony Cank |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Secretary Name | Paul Anthony Cank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
| Director Name | Andrew Christopher Marshall |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 June 2013) |
| Role | Security Consultant |
| Country of Residence | Zimbabwe |
| Correspondence Address | 3rd Floor Fairgate House 78 New Oxford Street London Wc1a Ahb |
| Director Name | Mr Mark Thomas Frederick Convery |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Walmar House 288 Regent Street London W1B 3AL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Andrew Marshall 30.00% Ordinary |
|---|---|
| 30 at £1 | Landes Limited 30.00% Ordinary |
| 30 at £1 | Paul Cank 30.00% Ordinary |
| 10 at £1 | Mark Convery 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2012 | Appointment of Andrew Christopher Marshall as a director on 1 April 2012 (3 pages) |
| 27 June 2012 | Appointment of Andrew Christopher Marshall as a director (3 pages) |
| 2 April 2012 | Director's details changed for Paul Anthony Cank on 18 June 2011 (2 pages) |
| 2 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Secretary's details changed for Paul Anthony Cank on 18 June 2011 (2 pages) |
| 2 April 2012 | Director's details changed for Paul Anthony Cank on 18 June 2011 (2 pages) |
| 2 April 2012 | Secretary's details changed for Paul Anthony Cank on 18 June 2011 (2 pages) |
| 2 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 21 February 2012 | Termination of appointment of Mark Thomas Frederick Convery as a director on 13 February 2012 (2 pages) |
| 21 February 2012 | Termination of appointment of Mark Convery as a director (2 pages) |
| 14 July 2011 | Registered office address changed from 5th Floor Walmar House 288 Regent Street London London W1B 3AL United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London London W1B 3AL United Kingdom on 14 July 2011 (1 page) |
| 18 March 2011 | Appointment of Paul Anthony Cank as a director (3 pages) |
| 18 March 2011 | Appointment of Mark Thomas Frederick Convery as a director (3 pages) |
| 18 March 2011 | Appointment of Paul Anthony Cank as a secretary (3 pages) |
| 18 March 2011 | Appointment of Paul Anthony Cank as a director (3 pages) |
| 18 March 2011 | Appointment of Paul Anthony Cank as a secretary (3 pages) |
| 18 March 2011 | Appointment of Mark Thomas Frederick Convery as a director (3 pages) |
| 7 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 March 2011 | Incorporation
|
| 2 March 2011 | Incorporation
|
| 2 March 2011 | Incorporation
|