ARCADIA ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01651710

Incorporation date

14/07/1982

Size

Total Exemption Full

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

17/01/2023

Final Gazette dissolved following liquidation

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17/10/2022

Return of final meeting in a members' voluntary winding up

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03/08/2022

Liquidators' statement of receipts and payments to 2022-06-28

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20/07/2021

Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on 2021-07-20

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14/07/2021

Registered office address changed from 6 the Avenue 6 the Avenue London N3 2LB United Kingdom to 82 st. John Street London EC1M 4JN on 2021-07-14

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14/07/2021

Appointment of a voluntary liquidator

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14/07/2021

Resolutions

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14/07/2021

Declaration of solvency

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16/03/2021

Registered office address changed from Arcadia Works 22/23 Arcadia Avenue London N3 2JU to 6 the Avenue 6 the Avenue London N3 2LB on 2021-03-16

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04/12/2020

Total exemption full accounts made up to 2020-03-31

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24/08/2020

Confirmation statement made on 2020-08-20 with no updates

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03/12/2019

Total exemption full accounts made up to 2019-03-31

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21/08/2019

Confirmation statement made on 2019-08-20 with no updates

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29/11/2018

Total exemption full accounts made up to 2018-03-31

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20/08/2018

Confirmation statement made on 2018-08-20 with no updates

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10/11/2017

Total exemption full accounts made up to 2017-03-31

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21/08/2017

Confirmation statement made on 2017-08-20 with no updates

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22/11/2016

Total exemption full accounts made up to 2016-03-31

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22/08/2016

Confirmation statement made on 2016-08-20 with updates

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25/11/2015

Total exemption full accounts made up to 2015-03-31

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21/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

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12/11/2014

Total exemption small company accounts made up to 2014-03-31

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21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

13/11/2013

Total exemption full accounts made up to 2013-03-31

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21/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

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26/11/2012

Total exemption small company accounts made up to 2012-03-31

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21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

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11/11/2011

Total exemption small company accounts made up to 2011-03-31

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22/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

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03/12/2010

Total exemption full accounts made up to 2010-03-31

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07/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

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07/01/2010

Total exemption full accounts made up to 2009-03-31

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07/09/2009

Return made up to 20/08/09; full list of members

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10/02/2009

Secretary appointed sarah mchenry clark

View PDF (2 pages)

10/02/2009

Appointment terminated secretary albert herring

View PDF (1 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

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12/09/2008

Return made up to 20/08/08; full list of members

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04/09/2008

Appointment terminated director abdel khamis

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21/01/2008

Total exemption full accounts made up to 2007-03-31

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13/09/2007

Return made up to 20/08/07; full list of members

View PDF (7 pages)

10/01/2007

Total exemption full accounts made up to 2006-03-31

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15/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

30/06/2006

New director appointed

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30/06/2006

Director resigned

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03/01/2006

Total exemption full accounts made up to 2005-03-31

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01/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

31/08/2004

Return made up to 20/08/04; full list of members

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31/08/2004

Total exemption full accounts made up to 2004-03-31

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30/08/2003

Total exemption full accounts made up to 2003-03-31

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30/08/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

29/08/2002

Return made up to 20/08/02; full list of members

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29/08/2002

Total exemption full accounts made up to 2002-03-31

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23/08/2001

Total exemption full accounts made up to 2001-03-31

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23/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

29/11/2000

Full accounts made up to 2000-03-31

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25/08/2000

Return made up to 20/08/00; full list of members

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25/08/1999

Full accounts made up to 1999-03-31

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25/08/1999

Return made up to 20/08/99; no change of members

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07/09/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

07/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

15/09/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

05/09/1997

Return made up to 02/09/97; no change of members

View PDF (4 pages)

10/02/1997

Accounts for a small company made up to 1996-03-31

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05/11/1996

Return made up to 02/09/96; no change of members

View PDF (4 pages)

22/12/1995

Accounts for a small company made up to 1995-03-31

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05/09/1995

Return made up to 02/09/95; full list of members

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09/01/1995

Full accounts made up to 1994-03-31

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26/10/1994

Return made up to 02/09/94; change of members

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08/10/1994

Secretary resigned;new secretary appointed

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08/10/1994

Director resigned

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08/10/1994

Registered office changed on 08/10/94 from: marine house 23/27 ravenschurst avenue london NW4 4EG

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31/05/1994

Certificate of change of name

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03/12/1993

Full accounts made up to 1993-03-31

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08/09/1993

Return made up to 02/09/93; no change of members

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09/11/1992

Full accounts made up to 1992-03-31

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09/11/1992

Return made up to 07/09/92; full list of members

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16/09/1991

Full accounts made up to 1991-03-31

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16/09/1991

Return made up to 07/09/91; no change of members

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22/04/1991

Full accounts made up to 1990-03-31

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22/04/1991

Return made up to 27/02/91; no change of members

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19/04/1990

Return made up to 07/09/89; full list of members

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09/04/1990

Secretary resigned;new secretary appointed

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09/04/1990

Accounts for a dormant company made up to 1989-03-31

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01/03/1990

Director resigned

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25/05/1989

Certificate of change of name

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03/04/1989

New director appointed

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20/03/1989

Wd 07/03/89 ad 27/01/89--------- £ si 81@1=81 £ ic 2/83

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15/03/1989

Accounts for a dormant company made up to 1988-03-31

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15/03/1989

Return made up to 30/12/88; full list of members

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01/06/1988

Secretary resigned;new secretary appointed

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11/05/1988

Resolutions

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11/05/1988

£ nc 100/10000

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29/03/1988

Accounts made up to 1987-03-31

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29/03/1988

Return made up to 30/12/87; full list of members

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09/07/1987

Accounts made up to 1986-03-31

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30/03/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Accounts for a dormant company made up to 1985-03-31

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01/12/1986

Return made up to 08/12/85; full list of members

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01/12/1986

Return made up to 08/12/86; full list of members

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06/11/1986

Dissolution discontinued

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28/10/1986

First gazette

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17/10/1986

New director appointed

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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

30/03/2020

Last change occurred

30/03/2020

Accounts

Total Exemption Full

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Dimont, Christiane Theresia	Director	30/05/2006 - Present	5
Clark, Sarah Mchenry	Secretary	01/02/2009 - Present	-
Herring, Albert James	Secretary	24/08/1994 - 01/02/2009	-

Persons with Significant Control

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Description

About ARCADIA ENGINEERING CO. LIMITED

ARCADIA ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 14/07/1982 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 2 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 ARCADIA ENGINEERING CO. LIMITED?

ARCADIA ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 14/07/1982 and dissolved on 16/01/2023.

Where is ARCADIA ENGINEERING CO. LIMITED located?

ARCADIA ENGINEERING CO. LIMITED is registered at 82 St. John Street, London EC1M 4JN.

What does ARCADIA ENGINEERING CO. LIMITED do?

ARCADIA ENGINEERING CO. LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for ARCADIA ENGINEERING CO. LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved following liquidation.