ARCHIPELAGO EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04060271

Incorporation date

21/08/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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03/04/2011

Application to strike the company off the register

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16/03/2011

Resolutions

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16/03/2011

Statement of company's objects

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15/03/2011

Statement by Directors

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15/03/2011

Solvency Statement dated 09/03/11

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15/03/2011

Resolutions

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15/03/2011

Statement of capital on 2011-03-16

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26/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

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02/06/2010

Termination of appointment of Paul Adcock as a director

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21/04/2010

Appointment of Deborah Harvey as a secretary

View PDF (3 pages)

05/04/2010

Termination of appointment of Bibi Ally as a secretary

View PDF (2 pages)

01/10/2009

Return made up to 22/08/09; full list of members

View PDF (5 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

New director appointed

View PDF (1 pages)

11/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

27/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

27/08/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Registered office changed on 08/06/07 from: 25 old broad street level 7 tower 42 london EC2N 1HN

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Auditor's resignation

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/03/2006

Director resigned

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

01/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

01/09/2005

Director's particulars changed

View PDF (0 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/03/2005

New director appointed

View PDF (2 pages)

13/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

13/09/2004

Director's particulars changed

View PDF (0 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

10/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

10/09/2003

Director's particulars changed

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10/09/2003

Location of register of members address changed

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10/09/2003

Memorandum and Articles of Association

View PDF (10 pages)

10/09/2003

Resolutions

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10/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Ad 15/08/03--------- £ si 138959@1

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10/09/2003

£ nc 1000/139959 15/08/03

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

01/09/2002

Director's particulars changed

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29/07/2002

Resolutions

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29/07/2002

Resolutions

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29/07/2002

Resolutions

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Registered office changed on 22/03/02 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

19/03/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

19/03/2002

Resolutions

View PDF (2 pages)

18/10/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

17/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Ad 06/07/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Collett, Brian	Director	22/08/2000 - 03/11/2000	252
Ally, Bibi Rahima	Secretary	22/08/2000 - 03/03/2010	307
Vermaas, Cees	Director	22/10/2007 - Present	6
Chai, Nelson	Director	18/03/2002 - 07/12/2007	-
Cormack, Michael	Director	18/03/2002 - 26/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ARCHIPELAGO EUROPE LIMITED

ARCHIPELAGO EUROPE LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX. There are currently 2 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 ARCHIPELAGO EUROPE LIMITED?

ARCHIPELAGO EUROPE LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 25/07/2011.

Where is ARCHIPELAGO EUROPE LIMITED located?

ARCHIPELAGO EUROPE LIMITED is registered at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX.

What does ARCHIPELAGO EUROPE LIMITED do?

ARCHIPELAGO EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ARCHIPELAGO EUROPE LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.