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Company Information for

ARCNIGHT LTD

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
08643643
Private Limited Company
Liquidation

Company Overview

About Arcnight Ltd
ARCNIGHT LTD was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcnight Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARCNIGHT LTD
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in TW15
 
Filing Information
Company Number 08643643
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
Primary Source:Companies House
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Company Officers of ARCNIGHT LTD

Current Directors
Officer Role Date Appointed
JATINDER SINGH RAHI
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUDIVIA CUARTAS GAVIRIA
Director 2013-08-08 2015-03-01

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.

DateDocument TypeDocument Description
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 38 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LX
2016-12-214.20STATEMENT OF AFFAIRS/4.19
2016-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-30AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0108/08/15 FULL LIST
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-07AA01PREVSHO FROM 30/08/2015 TO 31/12/2014
2015-06-12AR0101/03/15 FULL LIST
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JATINDER SINGH RAHI / 04/06/2015
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM C/O ASHWELLS ASSOCIATES LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS
2015-05-08AA01PREVSHO FROM 31/08/2014 TO 30/08/2014
2015-04-27AP01DIRECTOR APPOINTED MR JATINDER SINGH RAHI
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LUDIVIA CUARTAS GAVIRIA
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0108/08/14 FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 6 OXFORD AVENUE HOUNSLOW MIDDLESEX TW50HF UNITED KINGDOM
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARCNIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-12
Resolutions for Winding-up2016-12-12
Meetings of Creditors2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against ARCNIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCNIGHT LTD does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-12-31

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

Intangible Assets
Patents
We have not found any records of ARCNIGHT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCNIGHT LTD
Trademarks
We have not found any records of ARCNIGHT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCNIGHT LTD. 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 (70229 - Management consultancy activities other than financial management) as ARCNIGHT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCNIGHT LTD 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 TypeAppointment of Liquidators
Defending partyARCNIGHT LIMITEDEvent Date2016-12-06
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 TypeResolutions for Winding-up
Defending partyARCNIGHT LIMITEDEvent Date2016-12-06
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 TypeMeetings of Creditors
Defending partyARCNIGHT LIMITEDEvent Date2016-11-28
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCNIGHT LTD 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 ARCNIGHT LTD 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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