Dissolved
Dissolved 2014-07-22
Free data on 57M+ companies
Home > England & Wales Companies > ARCHDYNE LIMITED
Company Information for ARCHDYNE LIMITED
1 BELL STREET, LONDON, NW1,
|
Company Registration Number
 03154588 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
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 LONDON | |
Filing Information
| Company Number | 03154588 | |
|---|---|---|
| Date formed | 1996-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 01:36:27 |
| Companies House |
|
Menu
|
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. |
Company Officers of ARCHDYNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAMIK KEMAL ZEYNEL |
||
BARBARA SZYMANSKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA SZYMANSKA |
Company Secretary | ||
BERNARD BOUERS |
Director | ||
MICHAEL ROBIN WHITTINGDALE |
Director | ||
JAMES ANDREW FRANCIS WOODS |
Company Secretary | ||
JAMES ANDREW FRANCIS WOODS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON TIME RETAIL LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-16 | Active | |
| TIMELINES UK LIMITED | Director | 2008-11-01 | CURRENT | 2008-04-21 | Dissolved 2014-07-22 | |
| LONDON TIME RETAIL LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/14 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 FULL LIST | |
| AR01 | 02/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 34 SEYMOUR STREET LONDON W1H 5WD | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SZYMANSKA / 03/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAMIK KEMAL ZEYNEL / 03/02/2010 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NAMIK KEYNEL / 17/03/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 72 WIMPOLE STREET LONDON W1G 9RP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/03/01 | |
| 363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | |
| 363a | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 12/03/98 | |
| (W)ELRES | S252 DISP LAYING ACC 12/03/98 | |
| (W)ELRES | S366A DISP HOLDING AGM 12/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| (W)ELRES | S366A DISP HOLDING AGM 19/11/97 | |
| (W)ELRES | S386 DIS APP AUDS 19/11/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | |
| (W)ELRES | S252 DISP LAYING ACC 19/11/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 01/04/98 TO 31/07/97 | |
| 88(2)R | AD 25/05/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ARCHDYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARCHDYNE 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MEPC MAYFAIR PROPERTIES LIMITED |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 63,160 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 50,995 |
| Creditors Due Within One Year | 2012-05-31 | £ 50,995 |
| Creditors Due Within One Year | 2011-05-31 | £ 48,578 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 ARCHDYNE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 22,560 |
| Current Assets | 2012-05-31 | £ 10,907 |
| Current Assets | 2012-05-31 | £ 10,907 |
| Current Assets | 2011-05-31 | £ 10,361 |
| Debtors | 2013-05-31 | £ 22,560 |
| Debtors | 2012-05-31 | £ 10,618 |
| Debtors | 2012-05-31 | £ 10,618 |
| Debtors | 2011-05-31 | £ 9,480 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ARCHDYNE 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 (68209 - Other letting and operating of own or leased real estate) as ARCHDYNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARCHDYNE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHDYNE 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 ARCHDYNE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1