Company Information for ARCNIGHT LTD
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
08643643
Private Limited Company
Liquidation |
Company Name | |
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ARCNIGHT LTD | |
Legal Registered Office | |
24 CONDUIT PLACE LONDON W2 1EP Other companies in TW15 | |
Company Number | 08643643 | |
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Company ID Number | 08643643 | |
Date formed | 2013-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 31/12/2016 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 11:42:55 |
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Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 38 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/08/2015 TO 31/12/2014 | |
AR01 | 01/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JATINDER SINGH RAHI / 04/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O ASHWELLS ASSOCIATES LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS | |
AA01 | PREVSHO FROM 31/08/2014 TO 30/08/2014 | |
AP01 | DIRECTOR APPOINTED MR JATINDER SINGH RAHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDIVIA CUARTAS GAVIRIA | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 6 OXFORD AVENUE HOUNSLOW MIDDLESEX TW50HF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-12 |
Resolutions for Winding-up | 2016-12-12 |
Meetings of Creditors | 2016-11-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCNIGHT LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARCNIGHT LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARCNIGHT LIMITED | Event Date | 2016-12-06 |
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCNIGHT LIMITED | Event Date | 2016-12-06 |
The registered office of the Company is at 24 Conduit Place, London W2 1EP and its principal trading address was at 38 Crockford Park Road, Addlestone, Surrey, KT15 2LX At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 6 December 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Ian Franses (IP Number: 002294) and Jeremy Karr (IP Number: 009540). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 6 December 2016 Date of Appointment: 6 December 2016 . Jatinder Singh Rahi , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCNIGHT LIMITED | Event Date | 2016-11-28 |
The registered office of the Company is at 38 Crockford Park Road, Addlestone, Surrey, KT15 2LX and its principal trading address is at 38 Crockford Park Road, Addlestone, Surrey, KT15 2LX. Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London, W2 1EP on 6 December 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 5 December 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Elliot Segal of Begbies Traynor (Central) LLP by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Jatinder Singh Rahi , Director : Dated: 21 November 2016 | |||
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. |