ARCANUM LIMITED

Key Data

Status

Dissolved

Company No.

02499231

Incorporation date

03/05/1990

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

26/11/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Termination of appointment of Salvatore Grillo as a director on 2011-07-18

View PDF (2 pages)

28/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2010

Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th on 2010-12-10

View PDF (1 pages)

25/10/2010

Registered office address changed from 400 Broadway Salford Manchester M50 2UE on 2010-10-26

View PDF (2 pages)

22/08/2010

Annual return made up to 2010-05-04

View PDF (14 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

18/12/2008

Full accounts made up to 2008-08-31

View PDF (15 pages)

07/10/2008

Appointment Terminated Director cedric aymard

View PDF (1 pages)

30/06/2008

Full accounts made up to 2006-08-31

View PDF (16 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

04/06/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

13/03/2008

Director's Change of Particulars / cedric aymard / 12/03/2008 / HouseName/Number was: , now: flat 1 13; Street was: flat 38B wellington court, now: lexham gardens; Area was: 116 knightsbridge, now: ; Post Code was: SW1X 7PL, now: W8 5JJ

View PDF (1 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

03/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/06/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

11/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

09/06/2005

Return made up to 04/05/05; full list of members

View PDF (3 pages)

16/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

10/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

05/05/2004

Director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/05/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

30/03/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

15/01/2003

Accounts made up to 2002-09-30

View PDF (6 pages)

12/05/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

12/05/2002

Registered office changed on 13/05/02

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22/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

27/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

30/05/2001

Registered office changed on 31/05/01 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN

View PDF (1 pages)

30/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

12/07/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

20/05/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

08/06/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

08/06/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

08/06/1998

Registered office changed on 09/06/98

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16/06/1997

Registered office changed on 17/06/97 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN

View PDF (1 pages)

09/06/1997

Registered office changed on 10/06/97 from: 89A park lane poynton cheshire SK12 1RD

View PDF (1 pages)

19/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

14/12/1996

Accounts made up to 1996-09-30

View PDF (4 pages)

14/12/1996

Resolutions

View PDF (1 pages)

30/09/1996

Director resigned

View PDF (1 pages)

06/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

06/07/1996

Resolutions

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

27/03/1996

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned;new director appointed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

02/05/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/07/1994

Full accounts made up to 1993-09-30

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19/05/1994

Return made up to 04/05/94; no change of members

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02/02/1994

Full accounts made up to 1992-09-30

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02/02/1994

Resolutions

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27/04/1993

Return made up to 04/05/93; no change of members

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27/04/1993

Director's particulars changed

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13/02/1993

Return made up to 04/05/92; full list of members

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08/02/1993

Return made up to 04/05/91; full list of members

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21/07/1992

Full accounts made up to 1991-09-30

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17/07/1991

Registered office changed on 18/07/91 from: 64/66 park lane poynton cheshire SK12 1RE

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14/02/1991

Ad 15/11/90--------- £ si 50000@1=50000 £ ic 2/50002

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14/02/1991

£ nc 1000/100000 15/11/90

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10/02/1991

Accounting reference date notified as 30/09

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17/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1990

Registered office changed on 18/12/90 from: 1ST floor offices 8/10 stamford hill london N16 6XZ

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04/12/1990

Certificate of change of name

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03/05/1990

Incorporation

View PDF (11 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Gilbert, Martin	Director	14/09/2007 - 17/10/2007	23
Mr Michael Frank Jones	Director	06/10/1995 - 08/03/1996	18
Grillo, Salvatore, Dr	Director	17/10/2007 - 18/07/2011	5
Hall, Alan John Stoneham	Director	10/06/2003 - 09/01/2006	8
Milton, Douglas George	Director	28/07/2003 - 25/04/2004	48

Persons with Significant Control

No PSC data available.

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Description

About ARCANUM LIMITED

ARCANUM LIMITED is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at 400 Broadway, Salford, Manchester SK11 6XN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCANUM LIMITED?

ARCANUM LIMITED is currently Dissolved. It was registered on 03/05/1990 and dissolved on 26/11/2012.

Where is ARCANUM LIMITED located?

ARCANUM LIMITED is registered at 400 Broadway, Salford, Manchester SK11 6XN.

What does ARCANUM LIMITED do?

ARCANUM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ARCANUM LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.