| Company Name | 1Arclec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559447 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Wyndham Stuart Lawrence |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 - 28 Conway Street London W1T 6BQ |
| Director Name | Richard Allan Caring |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 - 28 Conway Street London W1T 6BQ |
| Director Name | Mr Robert Philip Burrow |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 June 2013(4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Brook Street London W1K 4NJ |
Location
| Registered Address | 26 - 28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Richard Allan Caring 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 1 July 2013 | Delivered on: 10 July 2013 Persons entitled: Shelco Luxembourg S.A.R.L. and Richard Caring Classification: A registered charge Particulars: F/H 39 & 39A, 41, 43 and 45 kentish town road st pancras london and l/h 39 and 39A kentish town road. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2017 | Application to strike the company off the register (3 pages) |
| 18 May 2017 | Application to strike the company off the register (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 10 July 2013 | Registration of charge 085594470001 (42 pages) |
| 10 July 2013 | Registration of charge 085594470001 (42 pages) |
| 2 July 2013 | Appointment of Robert Philip Burrow as a director (3 pages) |
| 2 July 2013 | Appointment of Robert Philip Burrow as a director (3 pages) |
| 6 June 2013 | Incorporation
|
| 6 June 2013 | Incorporation
|