ARCHDRIFT SYSTEMS LIMITED

Q: What is the latest filing for ARCHDRIFT SYSTEMS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/04/1989

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1989)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2013

Application to strike the company off the register

View PDF (3 pages)

07/10/2013

Total exemption full accounts made up to 2013-06-30

View PDF (17 pages)

02/05/2013

Current accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

23/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

22/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

10/04/2011

Director's details changed for Paul Byron Large on 2011-04-11

View PDF (2 pages)

10/04/2011

Secretary's details changed for Diana Large on 2011-04-11

View PDF (1 pages)

06/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

03/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-04-06

View PDF (15 pages)

28/05/2009

Return made up to 06/04/09; full list of members

View PDF (10 pages)

08/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

04/05/2009

Appointment Terminated Secretary carol large

View PDF (1 pages)

04/05/2009

Secretary appointed diana large

View PDF (2 pages)

27/10/2008

Director's Change of Particulars / paul large / 06/08/2008 / HouseName/Number was: , now: 9; Street was: no 71, now: south close; Area was: 176 finchley road, now: ; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: NW3 6BT, now: EN5 5TP

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from suite 71 176 finchley road london london NW3 6BT

View PDF (1 pages)

14/09/2008

Return made up to 06/04/08; no change of members

View PDF (6 pages)

21/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

10/07/2007

Return made up to 06/04/07; no change of members

View PDF (6 pages)

09/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

22/08/2006

Registered office changed on 23/08/06 from: suite 71 176 finchley road london NW3 6BT

View PDF (1 pages)

19/07/2006

Registered office changed on 20/07/06 from: office 3 1 3RD floor knight house 29-31 east barnet road new barnet hertfordshire EN4 8RN

View PDF (1 pages)

07/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

18/04/2006

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

View PDF (6 pages)

09/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

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

View PDF (6 pages)

17/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2005

Location of register of members address changed

View PDF (0 pages)

25/04/2005

Registered office changed on 26/04/05 from: suite 71 176 finchley road london NW3 6BT

View PDF (1 pages)

02/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

06/04/2004

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

View PDF (6 pages)

31/03/2004

Location of register of members

View PDF (1 pages)

31/03/2004

Location of register of directors' interests

View PDF (1 pages)

31/03/2004

Location - directors service contracts and memoranda

View PDF (1 pages)

23/08/2003

Registered office changed on 24/08/03 from: suite 435 37 store street bloomsbury london WC1E 7QF

View PDF (1 pages)

18/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

09/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

30/04/2002

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

View PDF (8 pages)

25/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

25/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2001

Registered office changed on 12/06/01 from: suite 435 37 store street london WC1E 7QF

View PDF (1 pages)

13/05/2001

Registered office changed on 14/05/01 from: 31 khartoum road london E13 8RF

View PDF (1 pages)

12/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

17/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

22/06/2000

Registered office changed on 23/06/00 from: 8 patrick road london E13 9QA

View PDF (1 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

Secretary's particulars changed

View PDF (1 pages)

16/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

16/05/1999

Registered office changed on 17/05/99 from: 2ND floor flat 45 rosslyn hill london NW3 5UH

View PDF (1 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

07/06/1998

Secretary's particulars changed

View PDF (0 pages)

07/06/1998

Director's particulars changed

View PDF (0 pages)

07/06/1998

Registered office changed on 08/06/98 from: 2ND floor flat 45 rosslyn hill london NW3 5UH

View PDF (0 pages)

23/05/1998

Registered office changed on 24/05/98 from: 44 carnarvon road south woodford london E18 2NU

View PDF (1 pages)

30/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

24/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

24/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

17/07/1996

Registered office changed on 18/07/96 from: flat 4A 2-4 station road london E17 8AA

View PDF (1 pages)

21/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

04/05/1995

Registered office changed on 05/05/95 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

04/05/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/05/1994

Return made up to 06/04/94; full list of members

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

26/05/1993

Return made up to 06/04/93; full list of members

View PDF (0 pages)

13/12/1992

Full accounts made up to 1992-09-30

View PDF (0 pages)

23/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1992

Director's particulars changed

View PDF (0 pages)

10/05/1992

Return made up to 06/04/92; full list of members

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

04/11/1991

Director's particulars changed

View PDF (0 pages)

11/07/1991

Secretary's particulars changed

View PDF (0 pages)

04/06/1991

Return made up to 06/04/91; full list of members

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04/02/1991

Full accounts made up to 1990-09-30

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04/02/1991

Director's particulars changed

View PDF (0 pages)

19/11/1990

Return made up to 01/10/90; full list of members

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12/11/1990

Registered office changed on 13/11/90 from: 520 walmar house 296 regent street london W1R 5HB

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20/07/1989

Registered office changed on 21/07/89 from: 94 st. Francis court ipswich suffolk IP1 1LG

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20/07/1989

Accounting reference date notified as 30/09

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23/05/1989

Resolutions

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21/05/1989

Registered office changed on 22/05/89 from: 50 old street london EC1V 9AQ

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21/05/1989

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

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05/04/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

29/06/2014

Last accounts made up to

29/06/2013View PDF

Confirmation

Last statement dated

29/06/2013

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Financial Ratios

ARCHDRIFT SYSTEMS LIMITED has not submitted financial statements

ARCHDRIFT SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ARCHDRIFT SYSTEMS LIMITED

ARCHDRIFT SYSTEMS LIMITED is a Dissolved company incorporated on 05/04/1989 with the registered office located at 9 South Close, Barnet, Hertfordshire EN5 5TP. 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 ARCHDRIFT SYSTEMS LIMITED?

ARCHDRIFT SYSTEMS LIMITED is currently Dissolved. It was registered on 05/04/1989 and dissolved on 03/02/2014.

Where is ARCHDRIFT SYSTEMS LIMITED located?

ARCHDRIFT SYSTEMS LIMITED is registered at 9 South Close, Barnet, Hertfordshire EN5 5TP.

What does ARCHDRIFT SYSTEMS LIMITED do?

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

What is the latest filing for ARCHDRIFT SYSTEMS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.