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ARCHAEA LIMITED

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ARCHAEA LIMITED

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Key Data

Status

Dissolved

Company No.

06119003

Incorporation date

20/02/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

40 Westmount Close, Worcester Park, Surrey KT4 8FLCopy
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Latest events (Record since 20/02/2007)
dot icon03/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/07/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon12/06/2023
Micro company accounts made up to 2023-01-11
View PDF (2 pages)
dot icon02/06/2023
Previous accounting period shortened from 2023-02-28 to 2023-01-11
View PDF (1 pages)
dot icon06/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-02-28
View PDF (2 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon06/08/2021
Micro company accounts made up to 2021-02-28
View PDF (2 pages)
dot icon12/03/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon04/05/2020
Micro company accounts made up to 2020-02-29
View PDF (2 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon08/05/2019
Micro company accounts made up to 2019-02-28
View PDF (3 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon10/09/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon26/05/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon16/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon27/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon22/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Appointment of Ms Mei Kit Emily Kwok as a director
View PDF (2 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon08/03/2012
Registered office address changed from 40 Westmount Close Worcester Park Surrey KT4 8FL on 2012-03-08
View PDF (1 pages)
dot icon28/02/2012
Registered office address changed from 40 Westmount Close Worcester Park Surrey KT4 8FL United Kingdom on 2012-02-28
View PDF (1 pages)
dot icon24/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2012
Director's details changed for Bernard Chi Chung Wai on 2012-02-24
View PDF (2 pages)
dot icon24/02/2012
Secretary's details changed for Emily Mei Kit Kwok on 2012-02-24
View PDF (1 pages)
dot icon24/02/2012
Registered office address changed from 7 Cadogan Road Surbiton Surrey KT6 4DQ on 2012-02-24
View PDF (1 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon18/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon16/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Bernard Chi Chung Wai on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon31/07/2009
Appointment terminated director mei kwok
View PDF (1 pages)
dot icon11/03/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon11/03/2009
Director's change of particulars / mei kwok / 26/10/2008
View PDF (1 pages)
dot icon11/03/2009
Director's change of particulars / bernard wai / 26/10/2008
View PDF (1 pages)
dot icon11/03/2009
Secretary's change of particulars / emily kwok / 28/10/2008
View PDF (1 pages)
dot icon05/08/2008
Registered office changed on 05/08/2008 from 24 goldhurst terrace london NW6 3HU
View PDF (1 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (3 pages)
dot icon19/03/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
New director appointed
View PDF (2 pages)
dot icon20/02/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
11/01/2023
dot iconLast change occurred
11/01/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
11/01/2023
dot iconNext account date
11/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
794.00
-
0.00
-
-
2022
2
325.00
-
0.00
-
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kwok, Emily Mei Kit
Secretary
20/02/2007 - Present
-
Wai, Bernard Chi Chung
Director
20/02/2007 - Present
-
Kwok, Mei Kit Emily
Director
09/01/2008 - 29/07/2009
-
Kwok, Mei Kit Emily
Director
03/09/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ARCHAEA LIMITED

ARCHAEA LIMITED is an(a) Dissolved company incorporated on 20/02/2007 with the registered office located at 40 Westmount Close, Worcester Park, Surrey KT4 8FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHAEA LIMITED?

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ARCHAEA LIMITED is currently Dissolved. It was registered on 20/02/2007 and dissolved on 03/10/2023.

Where is ARCHAEA LIMITED located?

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ARCHAEA LIMITED is registered at 40 Westmount Close, Worcester Park, Surrey KT4 8FL.

What does ARCHAEA LIMITED do?

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ARCHAEA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARCHAEA LIMITED have?

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ARCHAEA LIMITED had 2 employees in 2023.

What is the latest filing for ARCHAEA LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.