ARCHGOLD LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 04087020
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016. The most likely internet sites of ARCHGOLD LIMITED are www.archgold.co.uk, and www.archgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Archgold Limited is a Private Limited Company. The company registration number is 04087020. Archgold Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Archgold Limited is 291 Green Lanes London England N13 4xs. . ONUR, Mehmet is a Director of the company. Secretary ANUR, Yasar has been resigned. Secretary ONUR, Amanda Jane has been resigned. Secretary ONUR, Amanda Jane has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
ONUR, Mehmet
Appointed Date: 16 October 2000
60 years old

Resigned Directors

Secretary
ANUR, Yasar
Resigned: 12 October 2005
Appointed Date: 01 April 2002
Secretary
ONUR, Amanda Jane
Resigned: 02 November 2009
Appointed Date: 12 October 2005
Secretary
ONUR, Amanda Jane
Resigned: 31 March 2002
Appointed Date: 16 October 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 10 October 2000
Nominee Director
BUYVIEW LTD
Resigned: 16 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Mehmet Onur
Notified on: 5 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHGOLD LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 May 2016
Registered office address changed from 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
16 Nov 2000
Director resigned
16 Nov 2000
New director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
07 Nov 2000
New secretary appointed
10 Oct 2000
Incorporation

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