Dissolved
Dissolved 2015-06-09
Company Information for ARCSERVE LTD
RICKMANSWORTH, HERTFORDSHIRE, WD3,
|
Company Registration Number
04490287
Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
ARCSERVE LTD | |
Legal Registered Office | |
RICKMANSWORTH HERTFORDSHIRE | |
Company Number | 04490287 | |
---|---|---|
Date formed | 2002-07-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCSERVE (UK) LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2014-06-18 | |
ARCSERVE AUSTRALIA PTY LIMITED | Sydney NSW 2000 | Dissolved | Company formed on the 2014-07-22 | |
ARCSERVE ACQUISITION COMPANY LLC | Delaware | Unknown | ||
ARCSERVE BLOCKER CORP | Delaware | Unknown | ||
ARCSERVE HOLDING PARTNERSHIP LP | Delaware | Unknown | ||
ARCSERVE HOLDING COMPANY LLC | Delaware | Unknown | ||
ARCSERVE INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED | 1568 2ND FLOOR CHURCH ROAD KASHMERE GATE DELHI Delhi 110006 | ACTIVE | Company formed on the 2014-08-01 | |
Arcserve Inc Limited | Unknown | Company formed on the 2021-07-05 | ||
ARCSERVE UK HOLDING LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2014-06-17 | |
ARCSERVE UK BRANCH LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2014-06-18 | |
ARCSERVE UK BRANCH LIMITED (SINGAPORE BRANCH) | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2014-07-30 | |
ARCSERVE UK BRANCH LIMITED | Unknown | Company formed on the 2014-08-27 | ||
ARCSERVE UK BRANCH LIMITED | Active | |||
ARCSERVE USA LLC | Delaware | Unknown | ||
ARCSERVE USA LLC | New Jersey | Unknown | ||
ARCSERVE USA LLC | California | Unknown | ||
ARCSERVE, LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2023-12-27 |
Officer | Role | Date Appointed |
---|---|---|
CANNON SECRETARIES LIMITED |
||
CANNON CORPORATE SERVICES LIMITED |
||
JEFFREY JOHN CORBET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICAN BUSINESS ACCESS (U.K.) LIMITED | Company Secretary | 2007-01-14 | CURRENT | 2002-02-21 | Dissolved 2013-12-10 | |
ELCKON LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2017-02-21 | |
BELTRAC LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
BEAUVALLON PROPERTY LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
LONDON ART AGENCIES LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2015-07-21 | |
LITECREST LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-12-18 | Dissolved 2017-05-30 | |
ELCKON LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2017-02-21 | |
BELTRAC LTD | Director | 2004-06-01 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
BEAUVALLON PROPERTY LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
LONDON ART AGENCIES LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Dissolved 2015-07-21 | |
SOLOMAIN LTD | Director | 2002-09-13 | CURRENT | 2002-07-17 | Dissolved 2015-06-09 | |
SOLOMAIN LTD | Director | 2010-09-28 | CURRENT | 2002-07-17 | Dissolved 2015-06-09 | |
LONDON ART AGENCIES LIMITED | Director | 2010-09-28 | CURRENT | 2004-03-12 | Dissolved 2015-07-21 | |
SYNCHRON MARKINGS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-15 | Dissolved 2014-01-14 | |
AFRICAN BUSINESS ACCESS (U.K.) LIMITED | Director | 2009-01-19 | CURRENT | 2002-02-21 | Dissolved 2013-12-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 19/07/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN CORBET | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARCSERVE LTD are:
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. |