ARCHIPELAGO INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02723942

Incorporation date

17/06/1992

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

25/10/2022

Final Gazette dissolved via voluntary strike-off

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09/08/2022

First Gazette notice for voluntary strike-off

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29/07/2022

Application to strike the company off the register

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12/07/2021

Confirmation statement made on 2021-07-08 with no updates

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27/04/2021

Accounts for a dormant company made up to 2020-11-30

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13/07/2020

Confirmation statement made on 2020-07-08 with no updates

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17/04/2020

Accounts for a dormant company made up to 2019-11-30

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06/08/2019

Accounts for a dormant company made up to 2018-11-30

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18/07/2019

Confirmation statement made on 2019-07-08 with no updates

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08/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a dormant company made up to 2017-11-30

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20/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

09/03/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

22/02/2016

Accounts for a dormant company made up to 2015-11-30

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14/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

02/03/2015

Accounts for a dormant company made up to 2014-11-30

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29/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

14/03/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

22/03/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

27/04/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

21/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Krystin Brady on 2010-06-18

View PDF (2 pages)

12/07/2010

Director's details changed for Christopher Enfield Kirk on 2010-06-18

View PDF (2 pages)

25/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

15/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

16/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

17/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

02/04/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

17/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

05/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

08/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

07/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

16/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

02/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

28/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

10/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

05/09/2002

Total exemption small company accounts made up to 2001-11-30

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16/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

25/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

18/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

22/09/2000

Accounts for a dormant company made up to 1999-11-30

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22/09/2000

Resolutions

View PDF (1 pages)

11/07/2000

Return made up to 18/06/00; full list of members

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21/06/1999

Return made up to 18/06/99; full list of members

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21/06/1999

Registered office changed on 21/06/99 from: wellington house 273-275 high street london colney st. Albans, herts AL2 1EU

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19/04/1999

Accounts for a dormant company made up to 1998-11-30

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19/04/1999

Resolutions

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1998

Return made up to 18/06/98; full list of members

View PDF (5 pages)

13/08/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

13/08/1998

Resolutions

View PDF (1 pages)

15/07/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

15/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

01/08/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

26/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

21/02/1995

Accounts for a dormant company made up to 1994-11-30

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21/02/1995

Resolutions

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14/09/1994

Return made up to 18/06/94; full list of members

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07/04/1994

Accounts for a dormant company made up to 1993-11-30

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07/04/1994

Resolutions

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02/09/1993

Return made up to 18/06/93; full list of members

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21/02/1993

Director's particulars changed

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21/02/1993

Secretary's particulars changed;director's particulars changed

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17/08/1992

Ad 25/06/92--------- £ si 300@1=300 £ ic 2/302

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06/08/1992

New director appointed

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17/07/1992

New director appointed

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17/07/1992

New secretary appointed;new director appointed

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30/06/1992

New director appointed

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30/06/1992

Accounting reference date notified as 30/11

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29/06/1992

Secretary resigned

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29/06/1992

Director resigned

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18/06/1992

Incorporation

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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

29/11/2020

Last change occurred

29/11/2020

Accounts

Dormant

Last made up date

29/11/2020

Next account date

29/11/2021

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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
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	18/06/1992 - 18/06/1992	776
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	18/06/1992 - 18/06/1992	775
Schaad, Ruth Martha	Secretary	18/06/1992 - 22/08/1998	-
Kirk, Christopher Enfield	Secretary	22/08/1998 - Present	-
Kirk, Christopher Enfield	Director	18/06/1992 - Present	-

Persons with Significant Control

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

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Description

About ARCHIPELAGO INTERNATIONAL LIMITED

ARCHIPELAGO INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at 39 Kidbrooke Grove, London, SE3 0LJ. 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 ARCHIPELAGO INTERNATIONAL LIMITED?

ARCHIPELAGO INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 24/10/2022.

Where is ARCHIPELAGO INTERNATIONAL LIMITED located?

ARCHIPELAGO INTERNATIONAL LIMITED is registered at 39 Kidbrooke Grove, London, SE3 0LJ.

What does ARCHIPELAGO INTERNATIONAL LIMITED do?

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

What is the latest filing for ARCHIPELAGO INTERNATIONAL LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.