ARCHIPELAGO CAPE VERDE LIMITED
LONDON ARCHIPELAGO CHOICE LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 06417288
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of ARCHIPELAGO CAPE VERDE LIMITED are www.archipelagocapeverde.co.uk, and www.archipelago-cape-verde.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archipelago Cape Verde Limited is a Private Limited Company. The company registration number is 06417288. Archipelago Cape Verde Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Archipelago Cape Verde Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . COATES, Ian John is a Secretary of the company. BENNETT, Sarah Rebecca is a Director of the company. COATES, Ian John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COATES, Ian John
Appointed Date: 05 November 2007

Director
BENNETT, Sarah Rebecca
Appointed Date: 05 November 2007
53 years old

Director
COATES, Ian John
Appointed Date: 05 November 2007
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Ian John Coates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ARCHIPELAGO CAPE VERDE LIMITED Events

01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
25 Jan 2017
Confirmation statement made on 5 November 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

...
... and 24 more events
19 Nov 2007
Secretary resigned
19 Nov 2007
New director appointed
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Registered office changed on 19/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Nov 2007
Incorporation