ARC CORES LIMITED

Key Data

Status

Dissolved

Company No.

03923311

Incorporation date

06/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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28/02/2012

Appointment of Peter Robert Bell as a director on 2012-01-21

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28/02/2012

Termination of appointment of John Stephen Bayliss as a director on 2012-01-20

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27/02/2012

First Gazette notice for voluntary strike-off

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19/02/2012

Application to strike the company off the register

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19/05/2011

Accounts for a dormant company made up to 2010-12-31

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15/05/2011

Appointment of Peter Patrick Sherratt as a director

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15/05/2011

Appointment of John Stephen Bayliss as a director

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15/03/2011

Registered office address changed from Verulam Point Station Way St Albans AL1 5HE on 2011-03-16

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14/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

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12/10/2010

Termination of appointment of Brian Sereda as a secretary

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12/10/2010

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

12/10/2010

Termination of appointment of Alexander Shubat as a director

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12/10/2010

Appointment of Charles Edward Watchorn as a director

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06/10/2010

Total exemption full accounts made up to 2009-12-31

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08/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

13/01/2010

Appointment of Brian James Sereda as a secretary

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13/01/2010

Termination of appointment of Charles Rendell as a director

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23/11/2009

Appointment of Alexander Shubat as a director

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09/11/2009

Register(s) moved to registered inspection location

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09/11/2009

Register inspection address has been changed

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08/10/2009

Accounts for a dormant company made up to 2008-12-31

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04/03/2009

Return made up to 07/02/09; full list of members

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19/10/2008

Accounts made up to 2007-12-31

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07/07/2008

Appointment Terminated Secretary tmf nominees LIMITED

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24/03/2008

Location of register of members

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19/03/2008

Return made up to 07/02/08; full list of members

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09/03/2008

Secretary appointed tmf nominees LIMITED

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09/03/2008

Appointment Terminated Secretary charles rendell

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16/10/2007

Accounts made up to 2006-12-31

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01/06/2007

Registered office changed on 02/06/07 from: arc house waterfront business, park elstree road, elstree, borehamwood, hertfordshire WD6 3EA

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09/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

22/10/2006

Accounts made up to 2005-12-31

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14/02/2006

Return made up to 07/02/06; full list of members

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28/09/2005

Accounts made up to 2004-12-31

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20/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

12/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

09/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

23/02/2004

Director resigned

View PDF (1 pages)

12/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

21/08/2002

New director appointed

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 07/02/02; full list of members

View PDF (5 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (1 pages)

25/01/2002

Secretary's particulars changed

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14/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

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21/08/2001

Accounts made up to 2000-12-31

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14/08/2001

Resolutions

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14/08/2001

Resolutions

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14/08/2001

Resolutions

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11/07/2001

Director's particulars changed

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22/02/2001

Return made up to 07/02/01; full list of members

View PDF (5 pages)

28/01/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Registered office changed on 06/07/00 from: brobeck hale and dorr, hasilwood house, 60 bishopsgate, london EC2N 4AW

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14/06/2000

New director appointed

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05/06/2000

New director appointed

View PDF (5 pages)

05/06/2000

New secretary appointed

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05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

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07/05/2000

Certificate of change of name

View PDF (2 pages)

06/02/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rendell, Charles Ian	Director	23/07/2002 - 20/11/2009	14
ABOGADO NOMINEES LIMITED	Corporate Secretary	27/09/2010 - Present	172
Poulton, Simon Nicholas	Director	15/05/2000 - 16/06/2002	54
Grew, Christopher Adam	Director	07/02/2000 - 15/05/2000	6
Gulett, Michael Raymond	Director	31/01/2002 - 03/12/2003	4

Persons with Significant Control

No PSC data available.

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Description

About ARC CORES LIMITED

ARC CORES LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC CORES LIMITED?

ARC CORES LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 11/06/2012.

Where is ARC CORES LIMITED located?

ARC CORES LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What is the latest filing for ARC CORES LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.