ARKHEION ARCHITECTS LIMITED - Architectural, technical consult - A business based in United Kingdom registered with Companies House

Company Overview

About Arkheion Architects Ltd

ARKHEION ARCHITECTS LIMITED was founded on 1999-09-20 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Arkheion Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARKHEION ARCHITECTS LIMITED

UNIT 204, TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4AQ Other companies in L1

Filing Information

Company Number		03844224
Company ID Number		03844224
Date formed		1999-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2005
Account next due		30/09/2007
Latest return		20/09/2007
Return next due		18/10/2008
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-10-09 10:07:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKHEION ARCHITECTS LIMITED

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Company Officers of ARKHEION ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE ELIZABETH SMITH	Company Secretary	2001-12-17
SIMON PAUL MARSH	Director	2000-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ANTHONY WILLIAMS	Company Secretary	2000-11-24	2001-06-30
THOMAS PAUL RICHARD BLOXHAM	Director	2000-11-24	2001-06-30
JONATHAN MARK FALKINGHAM	Director	2000-11-24	2001-06-30
NICHOLAS ANTHONY WILLIAMS	Director	2000-11-24	2001-06-30
ANDREW GORDON SIMPKIN	Company Secretary	2000-07-26	2000-11-24
MICHAEL STEPHEN JONES	Director	2000-07-25	2000-11-24
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-09-20	1999-09-20
LONDON LAW SERVICES LIMITED	Nominated Director	1999-09-20	1999-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2008-12-02	COCOMP	Compulsory winding up order
2008-02-01	363a	Return made up to 20/09/07; full list of members
2007-02-06	AA	30/11/05 ACCOUNTS TOTAL EXEMPTION FULL
2006-10-30	363s	Return made up to 20/09/06; full list of members
2006-04-05	AA	30/11/04 ACCOUNTS TOTAL EXEMPTION FULL
2006-01-03	363s	Return made up to 20/09/05; full list of members
2004-11-26	363s	Return made up to 20/09/04; full list of members
2004-10-13	AA	30/11/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-12-06	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-12-06	363s	Return made up to 20/09/03; full list of members
2003-10-01	AA	30/11/02 ACCOUNTS TOTAL EXEMPTION FULL
2003-04-09	395	Particulars of mortgage/charge
2002-11-11	363(287)	REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11	363s	Return made up to 20/09/02; full list of members
2002-09-06	AA	30/11/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-02-08	363s	Return made up to 20/09/01; full list of members
2002-01-07	288a	New secretary appointed
2001-09-06	CERTNM	Company name changed urban splash architects LIMITED\certificate issued on 06/09/01
2001-07-28	288b	DIRECTOR RESIGNED
2001-07-28	288b	DIRECTOR RESIGNED
2001-07-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-19	288b	DIRECTOR RESIGNED
2001-07-19	288b	DIRECTOR RESIGNED
2001-07-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-28	CERTNM	Company name changed urban splash (manchester) limite d\certificate issued on 28/03/01
2001-03-07	SRES03	Special resolution
2001-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/00
2001-01-29	288b	SECRETARY RESIGNED
2001-01-29	288b	DIRECTOR RESIGNED
2001-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-21	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-12-21	288a	NEW DIRECTOR APPOINTED
2000-12-06	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00
2000-08-03	288b	DIRECTOR RESIGNED
2000-08-03	288a	NEW DIRECTOR APPOINTED
2000-08-03	288a	NEW SECRETARY APPOINTED
2000-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-03	288b	SECRETARY RESIGNED
1999-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7420 - Architectural, technical consult

Licences & Regulatory approval

We could not find any licences issued to ARKHEION ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-10-30

Fines / Sanctions

No fines or sanctions have been issued against ARKHEION ARCHITECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-09	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of ARKHEION ARCHITECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARKHEION ARCHITECTS LIMITED

Trademarks

We have not found any records of ARKHEION ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARKHEION ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as ARKHEION ARCHITECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARKHEION ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ARKHEION ARCHITECTS LIMITED	Event Date	2008-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 8021 A Petition to wind up the above-named Company of Unit 204, Tea Factory, 82 Wood Street, Liverpool, Merseyside L1 4AQ , presented on 18 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6363.(Ref SLR 1213741/37/J.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARKHEION ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARKHEION ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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