ARCHVISION DESIGN LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07709108
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ARCHVISION DESIGN LIMITED are www.archvisiondesign.co.uk, and www.archvision-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Archvision Design Limited is a Private Limited Company. The company registration number is 07709108. Archvision Design Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Archvision Design Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. CITRADEWI, Lilis is a Director of the company. LIONG KEE, Lim Tat Nee is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 09 July 2015
Director
CITRADEWI, Lilis
Appointed Date: 18 July 2011
48 years old
Director
LIONG KEE, Lim Tat Nee
Appointed Date: 18 July 2011
47 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 09 July 2012
Appointed Date: 18 July 2011
Secretary
FWODA CPA LTD
Resigned: 09 July 2014
Appointed Date: 09 July 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2015
Appointed Date: 09 July 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2013
Appointed Date: 09 July 2012

Persons With Significant Control

Lim Tat Nee Liong Kee
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lilis Citradewi
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHVISION DESIGN LIMITED Events

31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
20 Jul 2015
Appointment of C&F Business Consulting Limited as a secretary on 9 July 2015
...
... and 11 more events
31 Jul 2012
Accounts for a dormant company made up to 31 July 2012
10 Jul 2012
Annual return made up to 9 July 2012 with full list of shareholders
10 Jul 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
09 Jul 2012
Termination of appointment of C&V Business Services Limited as a secretary
18 Jul 2011
Incorporation

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