Company NameGraeme Archer Limited
Company StatusDissolved
Company Number07899912
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 2 months ago)
Dissolution Date10 August 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Graeme Archer
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address25 Tudor Road
Barnet
Hertfordshire
EN5 5NW
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitewww.graemearcher.com

Location

Registered Address2nd Floor 10-12 Bourlet Close
London
W1W 7BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Graeme Archer
100.00%
Ordinary

Financials

Year2014
Net Worth£16,105
Cash£33,787
Current Liabilities£23,276

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 February 2021Restoration by order of the court (3 pages)
22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
4 February 2020Application to strike the company off the register (3 pages)
9 January 2020Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 9 January 2020 (1 page)
13 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
13 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 February 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
15 August 2016Micro company accounts made up to 31 March 2016 (1 page)
15 August 2016Micro company accounts made up to 31 March 2016 (1 page)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
27 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
14 January 2014Director's details changed for Graeme Archer on 7 January 2013 (2 pages)
14 January 2014Director's details changed for Graeme Archer on 7 January 2013 (2 pages)
14 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
14 January 2014Director's details changed for Graeme Archer on 7 January 2013 (2 pages)
14 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
6 February 2013Director's details changed for Graeme Archer on 6 January 2013 (2 pages)
6 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
6 February 2013Director's details changed for Graeme Archer on 6 January 2013 (2 pages)
6 February 2013Director's details changed for Graeme Archer on 6 January 2013 (2 pages)
5 December 2012Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 7B High Street Barnet Herts EN5 5UE United Kingdom on 5 December 2012 (1 page)
20 January 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages)
20 January 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (2 pages)
16 January 2012Appointment of Graeme Archer as a director (2 pages)
16 January 2012Appointment of Graeme Archer as a director (2 pages)
9 January 2012Termination of appointment of Graham Cowan as a director (1 page)
9 January 2012Termination of appointment of Graham Cowan as a director (1 page)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)