ARCHI.CON.DES INVENTIONS(UK) LIMITED

Key Data

Status

Dissolved

Company No.

05747932

Incorporation date

20/03/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2006)

11/07/2023

Final Gazette dissolved via voluntary strike-off

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25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2023

Application to strike the company off the register

View PDF (1 pages)

23/03/2023

Termination of appointment of Edo Ravnikar as a director on 2023-03-23

View PDF (1 pages)

23/03/2023

Termination of appointment of Roman Soper as a director on 2023-03-23

View PDF (1 pages)

23/03/2023

Termination of appointment of Alain Henri Waha as a director on 2023-03-23

View PDF (1 pages)

23/03/2023

Termination of appointment of Jane Mariette Wright as a secretary on 2023-03-23

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

22/09/2021

Registered office address changed from C/O Richard Morgan & Company 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 2021-09-22

View PDF (1 pages)

10/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

13/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

21/10/2018

Change of details for Mr Roman Soper as a person with significant control on 2018-10-21

View PDF (2 pages)

21/10/2018

Change of details for Mr Edo Ravnikar as a person with significant control on 2018-10-21

View PDF (2 pages)

21/10/2018

Director's details changed for Edo Ravnikar on 2018-10-21

View PDF (2 pages)

21/10/2018

Director's details changed for Marko Rus on 2018-10-21

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

08/03/2018

Notification of Roman Soper as a person with significant control on 2018-01-19

View PDF (2 pages)

06/03/2018

Cessation of Marko Rus as a person with significant control on 2018-01-19

View PDF (1 pages)

06/03/2018

Cessation of Marko Rus as a person with significant control on 2018-01-19

View PDF (1 pages)

14/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

03/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/05/2016

Appointment of Mr Alain Henri Waha as a director on 2016-04-21

View PDF (2 pages)

01/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

26/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

08/08/2014

Appointment of Mr Roman Soper as a director on 2014-07-10

View PDF (2 pages)

24/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

14/04/2014

Secretary's details changed for Mrs Jane Mariette Wright on 2014-03-01

View PDF (1 pages)

14/04/2014

Director's details changed for Marko Rus on 2014-03-01

View PDF (2 pages)

14/04/2014

Director's details changed for Edo Ravnikar on 2014-03-01

View PDF (2 pages)

05/06/2013

Appointment of Mrs Jane Mariette Wright as a secretary

View PDF (2 pages)

05/06/2013

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

05/06/2013

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 2013-06-05

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

08/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

17/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

02/04/2011

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

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

08/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

22/05/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

30/10/2008

Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

19/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

24/04/2008

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

View PDF (4 pages)

01/04/2008

Prev sho from 31/03/2008 to 31/12/2007

View PDF (1 pages)

01/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Ad 20/03/06-21/03/06 £ si [email protected]=999 £ ic 1/1000

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

Incorporation

View PDF (30 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2021
-
1.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00K £- *

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
Ravnikar, Edo	Director	20/03/2006 - 23/03/2023	-
Rus, Marko	Director	20/03/2006 - Present	-
Soper, Roman	Director	10/07/2014 - 23/03/2023	-
LONDON LAW SERVICES LIMITED	Nominee Director	20/03/2006 - 20/03/2006	9963
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	20/03/2006 - 05/06/2013	413

Persons with Significant Control

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

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Description

About ARCHI.CON.DES INVENTIONS(UK) LIMITED

ARCHI.CON.DES INVENTIONS(UK) LIMITED is an(a) Dissolved company incorporated on 20/03/2006 with the registered office located at 308 Ewell Road, Surbiton KT6 7AL. 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 ARCHI.CON.DES INVENTIONS(UK) LIMITED?

ARCHI.CON.DES INVENTIONS(UK) LIMITED is currently Dissolved. It was registered on 20/03/2006 and dissolved on 11/07/2023.

Where is ARCHI.CON.DES INVENTIONS(UK) LIMITED located?

ARCHI.CON.DES INVENTIONS(UK) LIMITED is registered at 308 Ewell Road, Surbiton KT6 7AL.

What does ARCHI.CON.DES INVENTIONS(UK) LIMITED do?

ARCHI.CON.DES INVENTIONS(UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARCHI.CON.DES INVENTIONS(UK) LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.