ARCHIVME LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 07925982
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ARCHIVME LIMITED are www.archivme.co.uk, and www.archivme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archivme Limited is a Private Limited Company. The company registration number is 07925982. Archivme Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of Archivme Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. CHARBIT, Fabien is a Director of the company. GUILLAUMIN, Thomas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 27 January 2012
Director
CHARBIT, Fabien
Appointed Date: 27 January 2012
48 years old
Director
GUILLAUMIN, Thomas
Appointed Date: 27 January 2012
45 years old

Persons With Significant Control

Fabien Charbit
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Guillaumin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIVME LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
24 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 14,569.4
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
05 Nov 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/04/2012
29 Oct 2012
Statement of capital following an allotment of shares on 7 February 2012
  • GBP 8,322.23
03 May 2012
Statement of capital following an allotment of shares on 27 April 2012
  • GBP 10,737.88
  • ANNOTATION A second filed SH01 was registered on 05/11/2012
03 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2012
Incorporation

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