ARCOTRONICS HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

02474047

Incorporation date

25/02/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/1990)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2010

Application to strike the company off the register

View PDF (3 pages)

28/03/2010

Appointment of Mr Ronald James Assaf as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Andreas Flogel as a director

View PDF (1 pages)

29/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

23/09/2009

Memorandum and Articles of Association

View PDF (4 pages)

23/09/2009

Statement by Directors

View PDF (1 pages)

23/09/2009

Solvency Statement dated 22/09/09

View PDF (1 pages)

23/09/2009

Min Detail Amend Capital eff 24/09/09

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (1 pages)

14/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

22/03/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

13/08/2008

Registered office changed on 14/08/2008 from wood burcote trading estate burcote road towcester northants NN12 6LX

View PDF (1 pages)

14/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

13/02/2008

Auditor's resignation

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Accounting reference date extended from 31/03/07 to 31/03/08

View PDF (1 pages)

17/01/2008

Accounting reference date shortened from 31/12/07 to 31/03/07

View PDF (1 pages)

14/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/12/2004

Auditor's resignation

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

06/08/2002

Auditor's resignation

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/05/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

31/05/2002

Registered office changed on 01/06/02

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21/04/2002

Certificate of change of name

View PDF (2 pages)

17/04/2002

Ad 24/12/99--------- £ si 3880000@1

View PDF (1 pages)

17/04/2002

Nc inc already adjusted 24/12/99

View PDF (1 pages)

17/04/2002

Resolutions

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17/04/2002

Resolutions

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17/04/2002

Resolutions

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (1 pages)

24/03/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/03/2002

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

09/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

20/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

06/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/10/1994

Full accounts made up to 1993-12-31

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12/06/1994

Return made up to 07/06/94; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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04/06/1993

Return made up to 07/06/93; no change of members

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28/09/1992

Full accounts made up to 1991-12-31

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07/06/1992

Return made up to 07/06/92; no change of members

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26/11/1991

Full accounts made up to 1990-12-31

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30/06/1991

New secretary appointed

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18/06/1991

Return made up to 07/06/91; full list of members

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11/12/1990

Accounting reference date shortened from 31/03 to 31/12

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27/06/1990

New director appointed

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27/06/1990

Secretary resigned;new secretary appointed;director resigned

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24/06/1990

Registered office changed on 25/06/90 from: 7-10 chandos street london oxford circus wim 9DE.

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25/04/1990

Ad 20/03/90--------- £ si 599998@1=599998 £ ic 2/600000

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25/04/1990

Nc inc already adjusted 16/03/90

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25/04/1990

Resolutions

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18/04/1990

Memorandum and Articles of Association

View PDF (12 pages)

20/03/1990

Certificate of change of name

View PDF (0 pages)

20/03/1990

Certificate of change of name

View PDF (2 pages)

14/03/1990

Resolutions

View PDF (2 pages)

11/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/03/1990

Registered office changed on 08/03/90 from: classic house 174-180 old street london EC1V 9BP

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25/02/1990

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Assaf, Ronald James	Director	05/03/2010 - Present	2
Flogel, Andreas Gunter	Director	01/02/2008 - 05/03/2010	1
Mazzouni, Silvano	Director	31/05/2005 - 16/03/2007	-
Smith, David	Secretary	11/01/2002 - Present	1
Bretherick, Keith Graham	Secretary	27/06/1997 - 11/01/2002	1

Persons with Significant Control

No PSC data available.

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Description

About ARCOTRONICS HOLDINGS UK LIMITED

ARCOTRONICS HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 25/02/1990 with the registered office located at Unit 4, Io Centre Barn Way, Lodge Farm, Northampton, Northamptonshire NN5 7UW. 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 ARCOTRONICS HOLDINGS UK LIMITED?

ARCOTRONICS HOLDINGS UK LIMITED is currently Dissolved. It was registered on 25/02/1990 and dissolved on 16/08/2010.

Where is ARCOTRONICS HOLDINGS UK LIMITED located?

ARCOTRONICS HOLDINGS UK LIMITED is registered at Unit 4, Io Centre Barn Way, Lodge Farm, Northampton, Northamptonshire NN5 7UW.

What is the latest filing for ARCOTRONICS HOLDINGS UK LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.