ARCO (UK) LTD.

Key Data

Status

Dissolved

Company No.

03431909

Incorporation date

09/09/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2010

Appointment of David Cervinka as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Hanover Corporate Management Limited as a director

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25/03/2010

Termination of appointment of Barry Peskin as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

02/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

24/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

10/09/2008

Director appointed barry peskin

View PDF (3 pages)

01/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

17/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

16/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

02/05/2007

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

16/10/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

03/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

27/12/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

19/09/2004

Return made up to 10/09/04; full list of members

View PDF (5 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

24/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

24/09/2003

Secretary's particulars changed;director's particulars changed;director resigned

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24/09/2003

Registered office changed on 25/09/03

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28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/06/2003

Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY

View PDF (1 pages)

09/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

09/10/2002

Secretary's particulars changed;director's particulars changed

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09/10/2002

Registered office changed on 10/10/02

View PDF (0 pages)

11/06/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

18/02/2002

New director appointed

View PDF (2 pages)

19/11/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

27/09/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

05/03/2000

Return made up to 10/09/99; full list of members

View PDF (7 pages)

26/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

30/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

Registered office changed on 18/06/99 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

25/10/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Incorporation

View PDF (17 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/09/1997 - 12/10/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/09/1997 - 21/09/1997	67500
HANOVER CORPORATE SERVICES LIMITED	Corporate Secretary	10/06/1999 - Present	77
HANOVER CORPORATE MANAGEMENT LIMITED	Corporate Director	12/02/2002 - 25/03/2010	72
Peskin, Barry	Director	31/08/2008 - 25/03/2010	84

Persons with Significant Control

No PSC data available.

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Description

About ARCO (UK) LTD.

ARCO (UK) LTD. is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at 3rd Floor, 15 Hanover Square, London W1S 1HS. 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 ARCO (UK) LTD.?

ARCO (UK) LTD. is currently Dissolved. It was registered on 09/09/1997 and dissolved on 10/01/2011.

Where is ARCO (UK) LTD. located?

ARCO (UK) LTD. is registered at 3rd Floor, 15 Hanover Square, London W1S 1HS.

What is the latest filing for ARCO (UK) LTD.?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.