ARACON SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

09542367

Incorporation date

14/04/2015

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

10/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/04/2022

Resolutions

View PDF (1 pages)

06/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2022

Declaration of solvency

View PDF (5 pages)

05/04/2022

Change of details for Ms Ewa Maria Wilcz-Villega as a person with significant control on 2022-03-14

View PDF (2 pages)

05/04/2022

Change of details for Mr Pere Villega Montenegro as a person with significant control on 2022-03-14

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Pere Villega Montenegro on 2022-03-14

View PDF (2 pages)

31/03/2022

Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to Pkf Gm, 15 Westferry Circus Canary Wharf London E14 4HD on 2022-03-31

View PDF (1 pages)

07/09/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/07/2021

Change of details for Ms Ewa Maria Wilcz-Villega as a person with significant control on 2021-04-06

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

06/10/2020

Change of details for Ms Ewa Maria Wilcz-Villega as a person with significant control on 2020-10-01

View PDF (2 pages)

20/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/05/2020

Notification of Ewa Maria Wilcz-Villega as a person with significant control on 2020-04-16

View PDF (2 pages)

27/04/2020

Change of details for a person with significant control

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (5 pages)

23/10/2019

Change of details for a person with significant control

View PDF (2 pages)

23/10/2019

Change of details for Mr Pere Villega Montenegro as a person with significant control on 2019-10-11

View PDF (2 pages)

23/07/2019

Change of details for Mr Pere Villega Montenegro as a person with significant control on 2019-04-20

View PDF (2 pages)

22/07/2019

Cessation of Pere Villega Montenegro as a person with significant control on 2019-04-20

View PDF (1 pages)

19/07/2019

Cessation of Ewa Maria Wilcz-Villega as a person with significant control on 2019-04-20

View PDF (1 pages)

09/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (5 pages)

02/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

18/09/2018

Change of details for Mr Pere Villega Montenegro as a person with significant control on 2018-09-11

View PDF (2 pages)

18/09/2018

Change of details for Mr Pere Villega Montenegro as a person with significant control on 2018-09-11

View PDF (2 pages)

17/09/2018

Director's details changed for Mr Pere Villega Montenegro on 2018-09-11

View PDF (2 pages)

17/09/2018

Change of details for Mrs Ewa Maria Wilcz-Villega as a person with significant control on 2018-09-11

View PDF (2 pages)

30/04/2018

Notification of Ewa Maria Wilcz-Villega as a person with significant control on 2018-04-25

View PDF (2 pages)

30/04/2018

Notification of Pere Villega Montenegro as a person with significant control on 2018-04-25

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (5 pages)

22/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

28/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

20/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

02/11/2015

Director's details changed for Mr Pere Villega Montenegro on 2015-10-28

View PDF (2 pages)

15/05/2015

Appointment of Mrs Ewa Maria Wilcz-Villega as a secretary on 2015-04-14

View PDF (2 pages)

27/04/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

14/04/2015

Incorporation

View PDF (43 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
89.34K
-
0.00
-
-

2021
2
89.34K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

89.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilcz-Villega, Ewa Maria	Secretary	14/04/2015 - Present	-
Mr Pere Villega Montenegro	Director	14/04/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARACON SOFTWARE LIMITED

ARACON SOFTWARE LIMITED is an(a) Dissolved company incorporated on 14/04/2015 with the registered office located at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARACON SOFTWARE LIMITED?

ARACON SOFTWARE LIMITED is currently Dissolved. It was registered on 14/04/2015 and dissolved on 10/04/2023.

Where is ARACON SOFTWARE LIMITED located?

ARACON SOFTWARE LIMITED is registered at Pkf Gm, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ARACON SOFTWARE LIMITED do?

ARACON SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARACON SOFTWARE LIMITED have?

ARACON SOFTWARE LIMITED had 2 employees in 2021.

What is the latest filing for ARACON SOFTWARE LIMITED?

The latest filing was on 10/04/2023: Final Gazette dissolved following liquidation.