| Company Name | Arclight Integration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06147365 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory Ince |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 83 Woodman Road Brentwood Essex CM14 5AU |
| Secretary Name | NASA Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Correspondence Address | 1-3 Fenton Road Fenton Court Bristol BS7 8ND |
Location
| Registered Address | 83 Woodman Road Brentwood Essex CM14 5AU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Gregory Ince 50.00% Ordinary |
|---|---|
| 1 at £1 | Mona Ince 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,285 |
| Cash | £45,459 |
| Current Liabilities | £16,174 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (7 pages) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 19 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 20 June 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 June 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 22 July 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 22 July 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Gregory Ince on 8 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Gregory Ince on 8 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Gregory Ince on 8 March 2010 (2 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 May 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Resolutions
|
| 20 March 2007 | Resolutions
|
| 8 March 2007 | Incorporation (17 pages) |
| 8 March 2007 | Incorporation (17 pages) |