ARCHITEL SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02948490

Incorporation date

13/07/1994

Size

Dormant

Classification

National post activities (64.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2010

Application to strike the company off the register

View PDF (3 pages)

06/04/2010

Appointment of Allan Bifield as a director

View PDF (3 pages)

06/04/2010

Appointment of John Marshall Doolittle as a director

View PDF (3 pages)

06/04/2010

Termination of appointment of Simon Freemantle as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Sharon Rolston as a director

View PDF (2 pages)

15/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (3 pages)

09/08/2009

Return made up to 14/07/09; no change of members

View PDF (4 pages)

25/03/2009

Secretary appointed nir elbaz

View PDF (1 pages)

28/12/2008

Appointment Terminated Director and Secretary dara gill

View PDF (1 pages)

28/12/2008

Director appointed simon john freemantle

View PDF (2 pages)

11/09/2008

Return made up to 14/07/08; no change of members

View PDF (7 pages)

23/04/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

07/09/2007

Return made up to 14/07/07; full list of members

View PDF (7 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

19/06/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/08/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/02/2005

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/02/2005

Auditor's resignation

View PDF (1 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

10/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/07/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

01/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

31/07/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

07/08/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

07/08/2001

Director's particulars changed

View PDF (0 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

18/03/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

16/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

06/11/2000

Registered office changed on 07/11/00 from: 102 friar gate derby DE1 1FH

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

11/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (3 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (3 pages)

09/10/2000

New director appointed

View PDF (3 pages)

06/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

17/08/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

12/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

New secretary appointed

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

08/09/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

08/09/1997

Director's particulars changed

View PDF (0 pages)

09/06/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

25/07/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

25/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

23/05/1996

Resolutions

View PDF (1 pages)

22/08/1995

Return made up to 14/07/95; full list of members

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13/02/1995

Accounting reference date notified as 30/09

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/09/1994

Memorandum and Articles of Association

View PDF (8 pages)

22/09/1994

Director resigned;new director appointed

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22/09/1994

Secretary resigned;new secretary appointed;new director appointed

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22/09/1994

Registered office changed on 23/09/94 from: 1 mitchell lane bristol BS1 6BU

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07/08/1994

Certificate of change of name

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13/07/1994

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARCHITEL SYSTEMS (UK) LIMITED

ARCHITEL SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH. 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 ARCHITEL SYSTEMS (UK) LIMITED?

ARCHITEL SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 30/08/2010.

Where is ARCHITEL SYSTEMS (UK) LIMITED located?

ARCHITEL SYSTEMS (UK) LIMITED is registered at Maidenhead Office Park, Westacott Way, Maidenhead, Berkshire SL6 3QH.

What does ARCHITEL SYSTEMS (UK) LIMITED do?

ARCHITEL SYSTEMS (UK) LIMITED operates in the National post activities (64.11 - SIC 2003) sector.

What is the latest filing for ARCHITEL SYSTEMS (UK) LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.