Company Information for ARCHIFY LIMITED
CARIOCCA BUSINESS PARK, 2 SAWLEY RD, MANCHESTER, M40 8BB,
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Company Registration Number
07728842
Private Limited Company
Active |
Company Name | ||
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ARCHIFY LIMITED | ||
Legal Registered Office | ||
CARIOCCA BUSINESS PARK 2 SAWLEY RD MANCHESTER M40 8BB Other companies in SW11 | ||
Previous Names | ||
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Company Number | 07728842 | |
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Company ID Number | 07728842 | |
Date formed | 2011-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 20:15:50 |
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Registered address | Last known status | Formation date | ||
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ARCHIFY DESIGN LTD | 14 MORDEN COURT PARADE LONDON ROAD MORDEN SURREY SM4 5HJ | Active - Proposal to Strike off | Company formed on the 2020-05-06 | |
ARCHIFY LLC | 312 W. 2ND ST #1078 CASPER WY 82601 | Active | Company formed on the 2020-04-30 |
Officer | Role | Date Appointed |
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GERALD BAECK |
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MAX KOSSATZ |
Officer | Role | Date Appointed | Date Resigned |
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MARK WILLIAM EVANS |
Director | ||
WALTER PALMETSHOFER |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BAECK | |
CH01 | Director's details changed for Mr Max Kossatz on 2022-06-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 131.428569 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 131.428569 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 131.428569 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
RES01 | ADOPT ARTICLES 12/04/2012 | |
RES13 | Resolutions passed:
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AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2012-04-12 | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 128.57143 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER PALMETSHOFER | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MR WALTER PALMETSHOFER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed egoarchive LIMITED\certificate issued on 27/06/12 | |
RES15 | CHANGE OF COMPANY NAME 13/06/19 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-12-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 ARCHIFY LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARCHIFY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARCHIFY LIMITED | Event Date | 2012-12-04 |
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. |