Arcane Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02933214
Record last updated Sunday, August 11, 2024 11:34:03 AM UTC
Official Address 8 Manchester Square Marylebone High Street
There are 985 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U3PH
Sector Dormant Company

Charts

Visits

ARCANE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102022-122024-72024-92025-12025-22025-42025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Financials Oct 22, 2009 Annual accounts 2933... Annual accounts 2933...
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2933... Change of particulars for director 2933...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2008 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Registry Jun 11, 2007 Annual return 2933... Annual return 2933...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Registry Jan 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Registry Jun 28, 2003 Annual return 2933... Annual return 2933...
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Jun 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2002 Appointment of a director Appointment of a director
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry Jun 12, 2002 Appointment of a director Appointment of a director
Registry Apr 7, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jun 11, 2001 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Financials Jul 4, 2000 Annual accounts 2933... Annual accounts 2933...
Registry Jun 6, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Financials Jun 16, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Annual return Annual return
Registry Oct 23, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Registry Jan 6, 1997 Appointment of a director Appointment of a director
Registry Jan 6, 1997 Appointment of a director 2933... Appointment of a director 2933...
Registry Jan 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 1997 Resignation of a director Resignation of a director
Registry Dec 5, 1996 Resignation of 2 people: one Chartered Accountant, one Nominee Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Nominee Secretary and one Director (a man)
Registry Dec 5, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Jun 7, 1996 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Registry Nov 4, 1994 Elective resolution Elective resolution
Registry Sep 20, 1994 Change of name certificate Change of name certificate
Registry Sep 20, 1994 Change of name certificate 2933... Change of name certificate 2933...
Registry Aug 2, 1994 Alter mem and arts Alter mem and arts
Registry Aug 2, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Aug 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 27, 1994 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jul 27, 1994 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 26, 1994 Two appointments: 2 companies Two appointments: 2 companies
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