Company NameArcumon Ltd
Company StatusDissolved
Company Number09435710
CategoryPrivate Limited Company
Incorporation Date12 February 2015(9 years, 1 month ago)
Dissolution Date25 July 2023 (8 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameM Darren Jenkins
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Ixworth Place
London
SW3 3QH
Director NameMr Frank Runge
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed15 September 2015(7 months after company formation)
Appointment Duration7 years, 10 months (closed 25 July 2023)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address39 Englands Lane
Belsize Park
London
NW3 4YD

Location

Registered Address4th Floor 81 Piccadilly
London
W1J 8HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

17 January 2020Micro company accounts made up to 31 December 2019 (2 pages)
17 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
9 February 2019Compulsory strike-off action has been discontinued (1 page)
8 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 February 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
8 February 2019Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
22 August 2018Confirmation statement made on 13 January 2018 with no updates (2 pages)
22 August 2018Administrative restoration application (3 pages)
22 August 2018Micro company accounts made up to 31 December 2016 (4 pages)
20 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
13 January 2017Micro company accounts made up to 28 February 2016 (2 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
13 January 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
13 January 2017Micro company accounts made up to 28 February 2016 (2 pages)
13 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
7 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(4 pages)
15 September 2015Registered office address changed from 37 Ixworth Place London SW3 3QH England to 4th Floor 81 Piccadilly London W1J 8HY on 15 September 2015 (1 page)
15 September 2015Registered office address changed from 37 Ixworth Place London SW3 3QH England to 4th Floor 81 Piccadilly London W1J 8HY on 15 September 2015 (1 page)
15 September 2015Appointment of Mr Frank Runge as a director on 15 September 2015 (2 pages)
15 September 2015Appointment of Mr Frank Runge as a director on 15 September 2015 (2 pages)
12 February 2015Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 February 2015Incorporation
Statement of capital on 2015-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)