Company Information for

ARCHDYNE LIMITED

2ND FLOOR, 1 BELL STREET, 1 BELL STREET, LONDON, NW1 5BY,

Company Registration Number

03154588

Private Limited Company

Dissolved

About Archdyne Ltd

ARCHDYNE LIMITED was founded on 1996-02-02 and had its registered office in 1 Bell Street. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data

Company Name
ARCHDYNE LIMITED
Legal Registered Office
1 BELL STREET
1 BELL STREET
LONDON
NW1 5BY
Other companies in NW1

Filing Information

Company Number03154588
Date formed1996-02-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-05-31
Date Dissolved2014-07-22
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-17 01:36:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-22

Officer Role Occupation Date Appointed Country
Namik Kemal Zeynel Company Secretary 2008-01-18
Barbara Szymanska Director WATCH RETAILER 2008-01-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Szymanska Company Secretary 2001-05-01 2008-01-18
Bernard Bouers Director 1996-02-27 2008-01-18
Michael Robin Whittingdale Director 2005-12-19 2006-01-23
James Andrew Francis Woods Company Secretary 1996-02-27 2001-05-01
James Andrew Francis Woods Director 1996-02-27 2001-05-01
Waterlow Secretaries Limited Nominated Secretary 1996-02-02 1996-02-27
Waterlow Nominees Limited Nominated Director 1996-02-02 1996-02-27

Related Directorships for Namik Kemal Zeynel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Namik Kemal Zeynel LONDON TIME RETAIL LIMITEDCompany Secretary 2007-05-17 CURRENT 2007-05-16 Active

Related Directorships for Barbara Szymanska

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Szymanska TIMELINES UK LIMITEDDirector 2008-11-01 CURRENT 2008-04-21 Dissolved 2014-07-22
Barbara Szymanska LONDON TIME RETAIL LIMITEDDirector 2007-05-17 CURRENT 2007-05-16 Active