ARCHIMEDES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ARCHIMEDES HOLDINGS LIMITED
COMPANY NUMBER
05894129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
02/08/2006
13/06/2007
JORDANBAY LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 21/12/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 02/08/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
Credit Risk Overview
Want to learn more about ARCHIMEDES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHIMEDES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIMEDES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 21/12/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 02/08/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 20/06/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 08/06/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 07/03/2016 | Harry Thomas Stratford (919013068) has left the board |
| 07/03/2016 | Allan Mark Watson (918995655) has left the board |
| 07/03/2016 | Andrew Firth McLean (905599326) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 02/03/2015 | New Company Secretary MCS FORMATIONS LIMITED (919536154) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 15/08/2014 | New Board Member Thomas Harry Stratford (919013068) Appointed |
| 14/08/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 08/08/2014 | Nicholas Gordon Rothwell (918406768) has left the board |
| 08/08/2014 | Charles Augustine Reinhart (917242107) has left the board |
| 08/08/2014 | Charles Augustine Reinhart (916373088) has left the board |
| 08/08/2014 | Jeffrey Buchalter (915018291) has left the board |
| 08/08/2014 | New Board Member Andrew Firth McLean (905599326) Appointed |
| 08/08/2014 | New Board Member Allan Mark Watson (918995655) Appointed |
| 10/01/2014 | New Board Member Nicholas Gordon Rothwell (918406768) Appointed |
| 13/08/2013 | New Annual Return filed |
| 12/08/2013 | Robert Deluca (915756504) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 10/11/2012 | New Accounts filed |
| 01/10/2012 | New Company Secretary Charles Augustine Reinhart Appointed |
| 28/09/2012 | Stephen Kanovsky has left the board |
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