Schoeller Arca Systems Holding Limited

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dissolved
Unknown

Schoeller Arca Systems Holding Limited

06408314•Private Limited With Share Capital

Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, CW73RA

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Incorporated

24/10/2007

Company Age

18 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Schoeller Arca Systems Holding Limited (06408314) is a private limited with share capital incorporated on 24/10/2007 (18 years old) and registered in winsford, CW73RA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/10/2007
CW73RA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
I
ian alan degnan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Gazette Dissolved Voluntary
Category:Gazette
Date:18-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2018
Legacy
Category:Capital
Date:18-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2018
Legacy
Category:Insolvency
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Memorandum Articles
Category:Incorporation
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2016
Resolution
Category:Resolution
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Memorandum Articles
Category:Incorporation
Date:19-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Memorandum Articles
Category:Incorporation
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Termination Secretary Company With Name
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Address
Date:06-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-03-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Capital
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Resolution
Category:Resolution
Date:11-01-2008
Legacy
Category:Mortgage
Date:27-12-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Incorporation Company
Category:Incorporation
Date:24-10-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Road One, Winsford Industrial Estate, Winsford, Cheshire, CW73RARegistered

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2
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Contact

Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, CW73RA