ARCOFIN LIMITED

Key Data

Status

Dissolved

Company No.

02804084

Incorporation date

25/03/1993

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1993)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2011

Application to strike the company off the register

View PDF (3 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

03/05/2011

Termination of appointment of Bronwen Bennett as a secretary

View PDF (1 pages)

03/05/2011

Termination of appointment of Bronwen Bennett as a secretary

View PDF (1 pages)

28/11/2010

Appointment of Mrs Bronwen Bennett as a director

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (13 pages)

30/03/2010

Termination of appointment of Manuela Moruzzi as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Manuela Garofalo Moruzzi on 2010-03-24

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Peter Lloyd Bennett on 2010-03-24

View PDF (2 pages)

23/03/2010

Registered office address changed from Glien House Cillefwr Industrial Estate Johnstown Carmarthen West Wales SA31 3RB on 2010-03-24

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

15/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/08/2008

Registered office changed on 04/08/2008 from 14 high street cowbridge south glamorgan CF71 7AG

View PDF (1 pages)

14/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

19/08/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

08/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

08/04/2005

Secretary's particulars changed;director's particulars changed

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04/04/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

14/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

14/04/2004

Secretary's particulars changed

View PDF (0 pages)

04/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

06/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

20/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

18/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

25/06/2000

Return made up to 26/03/00; no change of members

View PDF (6 pages)

25/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/05/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

25/06/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

17/07/1997

Statement of affairs

View PDF (9 pages)

17/07/1997

Ad 29/04/97--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

05/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1997

Return made up to 26/03/97; no change of members

View PDF (5 pages)

28/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

01/04/1996

Return made up to 26/03/96; full list of members

View PDF (7 pages)

01/04/1996

Registered office changed on 02/04/96

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02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

17/04/1995

Return made up to 26/03/95; full list of members

View PDF (7 pages)

15/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

13/12/1994

New director appointed

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13/12/1994

New director appointed

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14/11/1994

Secretary resigned;new secretary appointed

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10/11/1994

Registered office changed on 11/11/94 from: 30 queen charlotte st. Bristol. BS99 7QQ.

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29/10/1994

Accounts for a small company made up to 1993-12-31

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05/04/1994

Return made up to 26/03/94; full list of members

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20/03/1994

Resolutions

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24/02/1994

Director resigned

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08/12/1993

Particulars of mortgage/charge

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30/09/1993

Ad 23/07/93--------- £ si 998@1=998 £ ic 2/1000

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30/09/1993

Resolutions

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30/09/1993

Resolutions

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30/09/1993

Resolutions

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30/09/1993

£ nc 100/10000 23/07/93

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28/09/1993

Certificate of change of name

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01/09/1993

Accounting reference date notified as 31/12

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01/09/1993

Director resigned;new director appointed

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25/03/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
OVALSEC LIMITED	Nominee Secretary	25/03/1993 - 22/07/1993	1477
OVALSEC LIMITED	Nominee Director	25/03/1993 - 25/03/1994	1477
OVAL NOMINEES LIMITED	Nominee Director	25/03/1993 - 22/07/1993	935
Cooke, Colin Ivor	Director	22/07/1993 - 28/04/1997	22
Bennett, Peter Lloyd	Director	28/04/1997 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ARCOFIN LIMITED

ARCOFIN LIMITED is an(a) Dissolved company incorporated on 25/03/1993 with the registered office located at C/O ARCOFIN LTD, Glien House Cillefwr Industrial Estate, Johnstown, Carmarthen, Dyfed SA31 3RB. 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 ARCOFIN LIMITED?

ARCOFIN LIMITED is currently Dissolved. It was registered on 25/03/1993 and dissolved on 26/12/2011.

Where is ARCOFIN LIMITED located?

ARCOFIN LIMITED is registered at C/O ARCOFIN LTD, Glien House Cillefwr Industrial Estate, Johnstown, Carmarthen, Dyfed SA31 3RB.

What does ARCOFIN LIMITED do?

ARCOFIN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ARCOFIN LIMITED?

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