| Company Name | Fleetarch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023268 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Dino Catena |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 January 1998) |
| Role | Computer Consultant |
| Correspondence Address | 119 Shaftesbury Avenue South Harrow Harrow Middlesex HA2 0PP |
| Secretary Name | Giuseppe Oliveri |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 21 Pass Crescent Beaconsfield 6162 |
| Secretary Name | Sandy Kovacic |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 April 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 1996) |
| Role | Analyst Programmer |
| Correspondence Address | Top Floor 14 Netherwood Road West Kensington London W14 0BJ |
| Secretary Name | Michelle Lucia Ann Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 21 December 1996) |
| Role | Company Director |
| Correspondence Address | 25 Dewsgreen Basildon Essex SS16 4NS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | A G Betts And Co 119a High Street Southend On Sea Essex SS1 1LH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1997 | Application for striking-off (1 page) |
| 28 April 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 18 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 20 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 9 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 25 April 1995 | New secretary appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 11 April 1995 | Registered office changed on 11/04/95 from: 174-180 old street classic house london EC1V 9BP (1 page) |
| 7 April 1995 | Resolutions
|
| 7 April 1995 | Secretary resigned;director resigned (2 pages) |
| 7 April 1995 | Memorandum and Articles of Association (26 pages) |