ARCARNUS LIMITED

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ARCARNUS LIMITED

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Key Data

Status

Dissolved

Company No.

04922212

Incorporation date

05/10/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SPEECHLY BIRCHAM, 6 New Street Square, London EC4A 3LXCopy
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Latest events (Record since 05/10/2003)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon25/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/02/2010
Annual return made up to 2008-10-06 with full list of shareholders
dot icon29/01/2010
Compulsory strike-off action has been discontinued
dot icon27/01/2010
Annual return made up to 2009-10-06 with full list of shareholders
dot icon20/01/2010
Compulsory strike-off action has been suspended
dot icon04/01/2010
First Gazette notice for compulsory strike-off
dot icon27/05/2009
Registered office changed on 28/05/2009 from 3RD floor 15 knightsbridge green london SW1X 7QL
dot icon02/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/02/2008
Return made up to 06/10/07; full list of members
dot icon12/11/2007
Accounts for a small company made up to 2007-03-31
dot icon18/12/2006
Return made up to 06/10/06; full list of members
dot icon04/12/2006
Accounts for a small company made up to 2006-03-31
dot icon10/07/2006
New director appointed
dot icon28/06/2006
Director resigned
dot icon28/06/2006
Director resigned
dot icon28/06/2006
Director resigned
dot icon28/06/2006
Director resigned
dot icon19/10/2005
Return made up to 06/10/05; full list of members
dot icon15/09/2005
Secretary's particulars changed
dot icon11/08/2005
Accounts for a small company made up to 2005-03-31
dot icon13/06/2005
Ad 20/05/05--------- £ si [email protected]=1000 £ ic 42396/43396
dot icon28/04/2005
Ad 21/04/05--------- £ si [email protected]=14000 £ ic 28396/42396
dot icon25/04/2005
Ad 17/01/05--------- £ si [email protected]=25 £ ic 28371/28396
dot icon08/04/2005
New director appointed
dot icon08/04/2005
New director appointed
dot icon23/02/2005
New director appointed
dot icon16/02/2005
New director appointed
dot icon09/02/2005
Registered office changed on 10/02/05 from: harwood house 43 harwood road london SW6 4QP
dot icon26/01/2005
Particulars of mortgage/charge
dot icon09/12/2004
Ad 25/11/04--------- £ si [email protected]=246 £ ic 28125/28371
dot icon09/12/2004
Ad 25/11/04--------- £ si [email protected]=2000 £ ic 26125/28125
dot icon28/10/2004
Return made up to 06/10/04; full list of members
dot icon28/10/2004
Director's particulars changed
dot icon12/09/2004
Ad 06/09/04--------- £ si [email protected]=600 £ ic 25525/26125
dot icon09/08/2004
Ad 19/07/04--------- £ si [email protected]=1000 £ ic 24525/25525
dot icon09/08/2004
Ad 19/07/04--------- £ si [email protected]=700 £ ic 23825/24525
dot icon28/06/2004
Ad 24/06/04--------- £ si [email protected]=50 £ ic 23775/23825
dot icon28/06/2004
Ad 22/06/04--------- £ si [email protected]=3525 £ ic 20250/23775
dot icon27/06/2004
Resolutions
dot icon27/06/2004
Resolutions
dot icon27/06/2004
Resolutions
dot icon01/06/2004
Particulars of mortgage/charge
dot icon23/05/2004
Ad 22/03/04--------- £ si 19998@1=19998 £ ic 252/20250
dot icon23/05/2004
Nc inc already adjusted 22/03/04
dot icon23/05/2004
Resolutions
dot icon23/05/2004
Resolutions
dot icon23/05/2004
Ad 07/04/04--------- £ si [email protected]=250 £ ic 2/252
dot icon29/04/2004
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon03/03/2004
Registered office changed on 04/03/04 from: 283 green lanes london N13 4XS
dot icon08/02/2004
Secretary resigned
dot icon08/02/2004
New secretary appointed
dot icon30/10/2003
New director appointed
dot icon30/10/2003
New secretary appointed
dot icon30/10/2003
Registered office changed on 31/10/03 from: 282 green lanes palmers green london N13 4XS
dot icon15/10/2003
Director resigned
dot icon15/10/2003
Secretary resigned
dot icon15/10/2003
Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon05/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kitiris, Simos
Director
02/05/2006 - Present
4
Chadha, Karan
Director
19/02/2005 - 09/05/2005
-
Thrasyvoulou, Xenios
Director
10/10/2003 - Present
4
QA REGISTRARS LIMITED
Nominee Secretary
05/10/2003 - 05/10/2003
9026
QA NOMINEES LIMITED
Nominee Director
05/10/2003 - 05/10/2003
8850

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCARNUS LIMITED

ARCARNUS LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at C/O SPEECHLY BIRCHAM, 6 New Street Square, London EC4A 3LX. There are currently 3 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 ARCARNUS LIMITED?

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ARCARNUS LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 16/05/2011.

Where is ARCARNUS LIMITED located?

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ARCARNUS LIMITED is registered at C/O SPEECHLY BIRCHAM, 6 New Street Square, London EC4A 3LX.

What does ARCARNUS LIMITED do?

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ARCARNUS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for ARCARNUS LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.