| Company Name | ARTH Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08098436 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | ARTH Travel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Grenville Pacheco |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 November 2012(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 12 Jay Mews London SW7 2EP |
| Director Name | Mr Nirav Kapoor |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Jay Mews London SW7 2EP |
| Director Name | Mr Tarun Puri |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 24-25 Nutford Place London W1H 5YN |
Location
| Registered Address | 12 Jay Mews London SW7 2EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anjeli Puri 50.00% Ordinary |
|---|---|
| 1 at £1 | Savriti Kapoor 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 9 September 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 24 May 2013 | Company name changed arth travel LIMITED\certificate issued on 24/05/13
|
| 7 May 2013 | Registered office address changed from 24-25 Nutford Place London W1H 5YN England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 24-25 Nutford Place London W1H 5YN England on 7 May 2013 (1 page) |
| 2 April 2013 | Appointment of Mr Nirav Kapoor as a director (2 pages) |
| 23 November 2012 | Appointment of Mr Grenville Pacheco as a director (2 pages) |
| 23 November 2012 | Termination of appointment of Tarun Puri as a director (1 page) |
| 8 June 2012 | Incorporation (22 pages) |