ARCSYS LIMITED

Key Data

Status

Dissolved

Company No.

01463131

Incorporation date

26/11/1979

Size

Dormant

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/1979)

25/11/2021

Final Gazette dissolved following liquidation

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25/08/2021

Notice of final account prior to dissolution

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10/12/2020

Progress report in a winding up by the court

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30/12/2019

Progress report in a winding up by the court

View PDF (9 pages)

09/01/2019

Progress report in a winding up by the court

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12/01/2018

Progress report in a winding up by the court

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21/12/2016

Insolvency filing

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30/11/2015

Appointment of a liquidator

View PDF (1 pages)

30/11/2015

Order of court to wind up

View PDF (1 pages)

30/11/2015

Registered office address changed from 91 Codicote Road Welwyn Hertfordshire AL6 9TY to 1 Castle Street Worcester WR1 3AA on 2015-11-30

View PDF (2 pages)

13/10/2015

Satisfaction of charge 8 in full

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04/09/2015

Order of court to wind up

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04/09/2015

Order of court - restore and wind up

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20/11/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/06/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

07/11/2006

Total exemption small company accounts made up to 2005-03-31

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21/07/2006

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Particulars of mortgage/charge

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/11/2004

Registered office changed on 03/11/04 from: brandon way west bromwich west midlands B70 8JW

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03/11/2004

Director resigned

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26/08/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2003-03-31

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10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/03/2002

Return made up to 31/12/01; full list of members

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04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2000

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (10 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/01/2000

Director's particulars changed

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06/01/2000

Location of register of members address changed

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06/01/2000

Location of debenture register address changed

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24/12/1999

Director's particulars changed

View PDF (1 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/1999

Auditor's resignation

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09/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Registered office changed on 09/03/99 from: the viney abberley worcestershire WR6 6BX

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

Declaration of satisfaction of mortgage/charge

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04/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/01/1998

Location of register of members address changed

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09/01/1998

Location of debenture register address changed

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14/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

20/02/1995

Registered office changed on 20/02/95 from: brandon way west bromwich west midlands B70 8JB

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19/01/1995

Return made up to 31/12/94; full list of members

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19/01/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/06/1994

Accounts for a small company made up to 1994-03-31

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03/06/1993

Accounts for a small company made up to 1993-03-31

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09/06/1992

Accounts for a small company made up to 1992-03-31

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11/03/1992

Accounts for a small company made up to 1991-03-31

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19/02/1991

Return made up to 31/12/90; full list of members

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09/10/1990

Accounts for a small company made up to 1990-03-31

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21/09/1990

Particulars of mortgage/charge

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25/01/1990

Return made up to 31/12/89; full list of members

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07/07/1989

Accounts for a small company made up to 1989-03-31

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20/01/1989

Return made up to 31/12/88; full list of members

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03/08/1988

Accounts for a small company made up to 1988-03-31

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18/04/1988

Accounts for a small company made up to 1987-03-31

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18/01/1988

Return made up to 31/12/87; full list of members

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12/06/1986

Full accounts made up to 1986-03-31

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07/01/1986

Return made up to 31/12/86; full list of members

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26/11/1979

Miscellaneous

View PDF (1 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Dormant

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Seddigh Tehran, Mahmoud	Secretary	26/02/1999 - 10/11/1999	-
Seddigh Tehran, Yousef	Secretary	10/11/1999 - Present	-
Seddigh Tehran, Yousef	Director	26/02/1999 - Present	-
Seddigh, Zohreh	Director	18/02/2003 - 28/10/2004	-
Seddigh Tehran, Mahmoud	Director	26/02/1999 - 23/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ARCSYS LIMITED

ARCSYS LIMITED is an(a) Dissolved company incorporated on 26/11/1979 with the registered office located at 1 Castle Street, Worcester WR1 3AA. There are currently 3 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 ARCSYS LIMITED?

ARCSYS LIMITED is currently Dissolved. It was registered on 26/11/1979 and dissolved on 25/11/2021.

Where is ARCSYS LIMITED located?

ARCSYS LIMITED is registered at 1 Castle Street, Worcester WR1 3AA.

What does ARCSYS LIMITED do?

ARCSYS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ARCSYS LIMITED?

The latest filing was on 25/11/2021: Final Gazette dissolved following liquidation.