ARCHIVED LTD

Key Data

Status

Dissolved

Company No.

07193959

Incorporation date

18/03/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2010)

06/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

28/08/2021

Declaration of solvency

View PDF (5 pages)

18/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2021

Resolutions

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from The Copper Room . Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2021-03-19

View PDF (1 pages)

20/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

21/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

13/05/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

25/03/2019

Cancellation of shares. Statement of capital on 2018-12-14

View PDF (4 pages)

25/03/2019

Purchase of own shares.

View PDF (3 pages)

18/03/2019

Change of details for Mr Mark Stephen Hamburger as a person with significant control on 2018-12-14

View PDF (2 pages)

18/03/2019

Change of details for Mrs Joanna Beth Hamburger as a person with significant control on 2018-12-14

View PDF (2 pages)

18/03/2019

Cessation of Ronnie Stuart White as a person with significant control on 2018-12-14

View PDF (1 pages)

12/02/2019

Termination of appointment of Ronnie Stuart White as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

14/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (7 pages)

04/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (14 pages)

04/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/06/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/11/2011

Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN United Kingdom on 2011-11-10

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

27/01/2011

Certificate of change of name

View PDF (2 pages)

27/01/2011

Change of name notice

View PDF (2 pages)

12/11/2010

Change of share class name or designation

View PDF (2 pages)

11/11/2010

Appointment of Ronnie Stuart White as a director

View PDF (3 pages)

11/11/2010

Resolutions

View PDF (24 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

11/11/2010

Resolutions

View PDF (1 pages)

01/04/2010

Appointment of Mr Mark Hamburger as a director

View PDF (2 pages)

01/04/2010

Appointment of Mrs Joanna Beth Hamburger as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

22/03/2010

Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 2010-03-22

View PDF (1 pages)

18/03/2010

Incorporation

View PDF (22 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Mr Ronnie Stuart White	Director	08/11/2010 - 14/12/2018	-
Jacobs, Yomtov Eliezer	Director	18/03/2010 - 22/03/2010	19640
Hamburger, Joanna Beth	Director	22/03/2010 - Present	9
Hamburger, Mark Stephen	Director	22/03/2010 - Present	18

Persons with Significant Control

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

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Description

About ARCHIVED LTD

ARCHIVED LTD is an(a) Dissolved company incorporated on 18/03/2010 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG. 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 ARCHIVED LTD?

ARCHIVED LTD is currently Dissolved. It was registered on 18/03/2010 and dissolved on 06/01/2023.

Where is ARCHIVED LTD located?

ARCHIVED LTD is registered at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG.

What does ARCHIVED LTD do?

ARCHIVED LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCHIVED LTD?

The latest filing was on 06/01/2023: Final Gazette dissolved following liquidation.