ARITHMATICA LIMITED

Key Data

Status

Dissolved

Company No.

03516559

Incorporation date

24/02/1998

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

31/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

19/01/2010

Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-20

View PDF (2 pages)

03/01/2010

Administrator's progress report to 2009-11-27

View PDF (11 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/08/2009

Result of meeting of creditors

View PDF (3 pages)

09/07/2009

Statement of administrator's proposal

View PDF (36 pages)

24/06/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

08/06/2009

Registered office changed on 09/06/2009 from c/o manches solicitors 9400 garsington road oxford business park, oxford oxon OX4 2HN

View PDF (1 pages)

07/06/2009

Appointment of an administrator

View PDF (1 pages)

26/02/2009

Return made up to 25/02/09; full list of members

View PDF (22 pages)

13/07/2008

Ad 03/07/08 gbp si [email protected]=107.92 gbp ic 117808.8/117916.72

View PDF (1 pages)

12/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

30/04/2008

Appointment Terminated Director david burow

View PDF (1 pages)

07/03/2008

Return made up to 25/02/08; full list of members

View PDF (22 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

12/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

07/06/2007

New director appointed

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (1 pages)

13/03/2007

Return made up to 25/02/07; full list of members

View PDF (22 pages)

12/07/2006

Director resigned

View PDF (1 pages)

31/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

02/04/2006

Return made up to 25/02/06; full list of members

View PDF (24 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

New secretary appointed

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

Ad 01/12/05--------- £ si [email protected]=27 £ ic 117777/117804

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Ad 12/10/05--------- £ si [email protected]=24 £ ic 117753/117777

View PDF (1 pages)

17/10/2005

Ad 06/10/05-06/10/05 £ si [email protected]=178 £ ic 117575/117753

View PDF (1 pages)

30/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2005

Registered office changed on 28/05/05 from: c/o manches solicitors 3 worcester street oxford oxfordshire OX1 2PZ

View PDF (1 pages)

17/05/2005

Return made up to 25/02/05; full list of members

View PDF (22 pages)

20/04/2005

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

View PDF (8 pages)

30/09/2004

Ad 16/07/04--------- £ si [email protected]=41 £ ic 117534/117575

View PDF (2 pages)

08/07/2004

Memorandum and Articles of Association

View PDF (29 pages)

08/07/2004

Resolutions

View PDF (3 pages)

02/06/2004

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

View PDF (8 pages)

22/04/2004

Return made up to 25/02/04; full list of members

View PDF (21 pages)

22/04/2004

Location of register of members

View PDF (1 pages)

13/04/2004

Ad 09/03/04--------- £ si [email protected]=657 £ ic 116877/117534

View PDF (2 pages)

05/04/2004

Ad 26/02/04--------- £ si [email protected]=156 £ ic 116721/116877

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (1 pages)

01/10/2003

Ad 01/09/03--------- £ si [email protected]=3 £ ic 116718/116721

View PDF (2 pages)

21/09/2003

Ad 01/09/03--------- £ si [email protected]=3083 £ ic 113635/116718

View PDF (4 pages)

09/09/2003

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

View PDF (7 pages)

04/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

04/09/2003

Ad 06/08/03--------- £ si [email protected]=54164 £ ic 59471/113635

View PDF (6 pages)

31/08/2003

Nc dec already adjusted 01/08/03

View PDF (1 pages)

31/08/2003

Ad 06/08/03--------- £ si [email protected]=6386 £ ic 23085/29471

View PDF (4 pages)

31/08/2003

Nc inc already adjusted 01/08/03

View PDF (1 pages)

31/08/2003

Resolutions

View PDF (4 pages)

31/08/2003

Resolutions

View PDF (0 pages)

31/08/2003

Resolutions

View PDF (0 pages)

31/08/2003

Resolutions

View PDF (34 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Registered office changed on 10/06/03 from: laytons fifth floor carmelite 50 victoria embankment london EC4Y 0LS

View PDF (1 pages)

22/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

16/03/2003

Return made up to 25/02/03; full list of members

View PDF (14 pages)

16/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/2003

Ad 06/12/02--------- £ si [email protected]=156 £ ic 52929/53085

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (3 pages)

26/09/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

25/09/2002

Nc inc already adjusted 06/09/02

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (1 pages)

13/03/2002

Return made up to 25/02/02; full list of members

View PDF (12 pages)

13/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/2002

Ad 10/12/01--------- £ si [email protected]=50290 £ ic 2638/52928

View PDF (5 pages)

03/02/2002

Resolutions

View PDF (0 pages)

03/02/2002

Resolutions

View PDF (0 pages)

03/02/2002

Resolutions

View PDF (0 pages)

03/02/2002

Resolutions

View PDF (1 pages)

03/02/2002

£ nc 6500/100000 10/12/01

View PDF (1 pages)

16/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

31/07/2001

Resolutions

View PDF (1 pages)

31/07/2001

Ad 24/07/01--------- £ si [email protected]=8 £ ic 2630/2638

View PDF (2 pages)

20/06/2001

Ad 30/05/01--------- £ si [email protected]=183 £ ic 2447/2630

View PDF (4 pages)

05/06/2001

Ad 16/03/01--------- £ si [email protected]=2179 £ ic 268/2447

View PDF (5 pages)

05/06/2001

Nc inc already adjusted 14/03/01

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (20 pages)

28/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

29/03/2001

Return made up to 25/02/01; full list of members

View PDF (11 pages)

07/12/2000

Ad 28/11/00--------- £ si [email protected]=1 £ ic 266/267

View PDF (2 pages)

10/07/2000

Ad 29/06/00--------- £ si [email protected]=32 £ ic 234/266

View PDF (3 pages)

18/05/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

18/05/2000

Location of register of members address changed

View PDF (0 pages)

18/05/2000

Registered office changed on 19/05/00 from: 7 westbury court 39 lyonsdown road new barnet barnet hertfordshire EN5 1LE

View PDF (1 pages)

11/04/2000

Miscellaneous

View PDF (2 pages)

11/04/2000

Miscellaneous

View PDF (2 pages)

11/04/2000

Miscellaneous

View PDF (4 pages)

02/02/2000

New director appointed

View PDF (3 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (19 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Ad 11/11/99--------- £ si [email protected]=26 £ ic 203/229

View PDF (4 pages)

25/11/1999

S-div conve 11/11/99

View PDF (1 pages)

16/08/1999

Ad 25/02/98-01/04/99 £ si 208@1

View PDF (2 pages)

08/07/1999

Full accounts made up to 1999-06-30

View PDF (7 pages)

29/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

13/10/1998

Ad 22/06/98-12/10/98 £ si 200@1=200 £ ic 4/204

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (0 pages)

31/03/1998

Ad 25/02/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

31/03/1998

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (0 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARITHMATICA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/02/1998 - 24/02/1998	9278
NEWMEDIA SPARK DIRECTORS LIMITED	Corporate Director	06/11/2007 - Present	13
Hallmark Registrars Limited	Nominee Director	23/02/1998 - 24/02/1998	8288
Milne, Jeremy Bruce	Director	15/03/2001 - Present	81
Dr John Anthony Curzon Price	Director	10/11/1999 - Present	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARITHMATICA LIMITED

ARITHMATICA LIMITED is an(a) Dissolved company incorporated on 24/02/1998 with the registered office located at C/O MOORFIELDS CR LLP, 88 Wood Street, London EC2V 7RS. There are currently 6 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 ARITHMATICA LIMITED?

ARITHMATICA LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 31/08/2011.

Where is ARITHMATICA LIMITED located?

ARITHMATICA LIMITED is registered at C/O MOORFIELDS CR LLP, 88 Wood Street, London EC2V 7RS.

What does ARITHMATICA LIMITED do?

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

What is the latest filing for ARITHMATICA LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.