| Company Name | Arcadia Lance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08042902 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(11 years, 12 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Altaf Sadrudin Karmali |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Credit Control Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Prescelly Place Edgware Middlesex HA8 6DH |
| Director Name | Mr Steven Zibusiso Mpofu |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 07 September 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 November 2012) |
| Role | Business Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU |
| Director Name | Mr Roy Ramphul |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 December 2013) |
| Role | Accounts Tutor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Coxwell Road Plumstead London SE18 1AL |
Location
| Registered Address | 39 Prescelly Place Edgware Middlesex HA8 6DH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Altaf Karmali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,334 |
| Current Liabilities | £13,334 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2015 | Application to strike the company off the register (3 pages) |
| 29 May 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 December 2014 | Registered office address changed from C/O Altaf Karmali Harrow Business Centre Bookkeeping Friendly, Suite 222 429-433 Pinner Road Harrow Middlesex HA1 4HN to 39 Prescelly Place Edgware Middlesex HA8 6DH on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from C/O Altaf Karmali Harrow Business Centre Bookkeeping Friendly, Suite 222 429-433 Pinner Road Harrow Middlesex HA1 4HN to 39 Prescelly Place Edgware Middlesex HA8 6DH on 24 December 2014 (1 page) |
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 January 2014 | Registered office address changed from 39 Prescelly Place Edgware Middlesex HA8 6DH on 3 January 2014 (1 page) |
| 3 January 2014 | Termination of appointment of Roy Ramphul as a director (1 page) |
| 3 January 2014 | Registered office address changed from 39 Prescelly Place Edgware Middlesex HA8 6DH on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from 39 Prescelly Place Edgware Middlesex HA8 6DH on 3 January 2014 (1 page) |
| 3 January 2014 | Termination of appointment of Roy Ramphul as a director (1 page) |
| 22 October 2013 | Appointment of Mr Roy Ramphul as a director (2 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Appointment of Mr Roy Ramphul as a director (2 pages) |
| 22 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
|
| 22 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
|
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 August 2013 | Registered office address changed from 183 183 Malvern Avenue Harrow Middlesex HA2 9HG United Kingdom on 17 August 2013 (1 page) |
| 17 August 2013 | Registered office address changed from 183 183 Malvern Avenue Harrow Middlesex HA2 9HG United Kingdom on 17 August 2013 (1 page) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Registered office address changed from Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 10 December 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Steven Mpofu as a director (1 page) |
| 30 November 2012 | Termination of appointment of Steven Mpofu as a director (1 page) |
| 26 September 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 26 September 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 13 September 2012 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 13 September 2012 (1 page) |
| 7 September 2012 | Appointment of Mr Steven Mpofu as a director (2 pages) |
| 7 September 2012 | Appointment of Mr Steven Mpofu as a director (2 pages) |
| 13 June 2012 | Registered office address changed from 183 Malvern Avenue Harrow Middlesex HA2 9HG United Kingdom on 13 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from 183 Malvern Avenue Harrow Middlesex HA2 9HG United Kingdom on 13 June 2012 (2 pages) |
| 24 April 2012 | Incorporation
|
| 24 April 2012 | Incorporation
|