ARCHIVING ROYALTIES LIMITED

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ARCHIVING ROYALTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03844433

Incorporation date

19/09/1999

Size

Dormant

Contacts

Registered address

Registered address

30 Cannon Street, London EC4M 6XHCopy
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Latest events (Record since 19/09/1999)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon19/09/2011
First Gazette notice for voluntary strike-off
dot icon07/09/2011
Application to strike the company off the register
dot icon29/06/2011
Termination of appointment of Douglas Armour as a secretary
dot icon11/10/2010
Registered office address changed from C/O City of London Group Plc Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 2010-10-12
dot icon22/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon19/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon02/11/2009
Secretary's details changed for Douglas William Armour on 2009-10-01
dot icon26/10/2009
Register(s) moved to registered inspection location
dot icon26/10/2009
Register inspection address has been changed
dot icon22/09/2009
Return made up to 12/09/09; full list of members
dot icon27/08/2009
Full accounts made up to 2009-03-31
dot icon15/09/2008
Return made up to 12/09/08; full list of members
dot icon28/08/2008
Full accounts made up to 2008-03-31
dot icon01/11/2007
Secretary's particulars changed
dot icon20/10/2007
Full accounts made up to 2007-03-31
dot icon03/10/2007
Location of register of members
dot icon19/09/2007
Return made up to 12/09/07; full list of members
dot icon23/04/2007
Secretary's particulars changed
dot icon02/10/2006
Return made up to 12/09/06; full list of members
dot icon24/09/2006
Location of register of members (non legible)
dot icon18/09/2006
Full accounts made up to 2006-03-31
dot icon31/08/2006
Director resigned
dot icon15/08/2006
Secretary's particulars changed
dot icon02/08/2006
Secretary resigned
dot icon02/08/2006
New secretary appointed
dot icon18/09/2005
Return made up to 12/09/05; full list of members
dot icon10/08/2005
Full accounts made up to 2005-03-31
dot icon24/01/2005
Full accounts made up to 2004-03-31
dot icon16/09/2004
Return made up to 12/09/04; full list of members
dot icon16/09/2004
Location of register of members address changed
dot icon16/09/2004
Location of debenture register address changed
dot icon27/01/2004
Director resigned
dot icon28/11/2003
Director resigned
dot icon27/11/2003
Certificate of change of name
dot icon18/11/2003
Registered office changed on 19/11/03 from: 5 watlington street nettlebed henley on thames oxfordshire RG9 5AA
dot icon09/10/2003
Resolutions
dot icon09/10/2003
Resolutions
dot icon07/10/2003
Full accounts made up to 2003-03-31
dot icon01/10/2003
Return made up to 12/09/03; full list of members
dot icon01/10/2003
New director appointed
dot icon01/10/2003
New director appointed
dot icon25/09/2003
New director appointed
dot icon07/07/2003
Director resigned
dot icon09/06/2003
Ad 20/12/02--------- £ si 55069@1=55069 £ ic 25700/80769
dot icon27/03/2003
Director resigned
dot icon25/03/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon08/01/2003
Nc inc already adjusted 03/12/02
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon08/01/2003
Resolutions
dot icon02/01/2003
Director resigned
dot icon02/01/2003
Secretary resigned
dot icon02/01/2003
New secretary appointed
dot icon01/10/2002
Return made up to 20/09/02; full list of members
dot icon01/10/2002
Location of register of members address changed
dot icon01/10/2002
Location of debenture register address changed
dot icon20/08/2002
New director appointed
dot icon20/08/2002
New director appointed
dot icon10/06/2002
Particulars of mortgage/charge
dot icon23/05/2002
Total exemption full accounts made up to 2001-12-31
dot icon11/04/2002
Auditor's resignation
dot icon13/02/2002
Ad 01/04/01--------- £ si 500@1
dot icon13/02/2002
Resolutions
dot icon13/02/2002
Resolutions
dot icon13/02/2002
Resolutions
dot icon13/02/2002
£ nc 31562/50000 01/04/01
dot icon22/10/2001
Return made up to 20/09/01; full list of members
dot icon16/07/2001
Full accounts made up to 2000-12-31
dot icon17/05/2001
New director appointed
dot icon16/10/2000
Return made up to 20/09/00; full list of members
dot icon16/10/2000
Location of register of members address changed
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Resolutions
dot icon02/08/2000
Ad 27/07/00--------- £ si 13200@1=13200 £ ic 12000/25200
dot icon02/08/2000
£ nc 20000/31562 27/07/00
dot icon11/07/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon31/05/2000
Ad 01/11/99-30/04/00 £ si 5998@1=5998 £ ic 6002/12000
dot icon23/12/1999
Ad 29/10/99--------- £ si 6000@1=6000 £ ic 2/6002
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
Resolutions
dot icon23/12/1999
£ nc 1000/20000 29/10/99
dot icon08/11/1999
Certificate of change of name
dot icon20/10/1999
Registered office changed on 21/10/99 from: temple court, 107 oxford road cowley oxford oxfordshire OX4 2ER
dot icon20/10/1999
Secretary resigned
dot icon20/10/1999
Director resigned
dot icon20/10/1999
New secretary appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon19/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWCO FORMATIONS LIMITED
Nominee Director
20/09/1999 - 05/10/1999
214
BUSINESS ASSIST LIMITED
Nominee Secretary
20/09/1999 - 05/10/1999
219
Scheffer, Angela Hilary
Director
18/09/2003 - 20/07/2006
-
Mr Simon Robert Maury Philips
Director
13/08/2002 - 21/03/2003
43
Doye, Peter Charles
Director
18/09/2003 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHIVING ROYALTIES LIMITED

ARCHIVING ROYALTIES LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at 30 Cannon Street, London EC4M 6XH. 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 ARCHIVING ROYALTIES LIMITED?

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ARCHIVING ROYALTIES LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 26/12/2011.

Where is ARCHIVING ROYALTIES LIMITED located?

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ARCHIVING ROYALTIES LIMITED is registered at 30 Cannon Street, London EC4M 6XH.

What does ARCHIVING ROYALTIES LIMITED do?

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ARCHIVING ROYALTIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ARCHIVING ROYALTIES LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.