Company number 06068950
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 155A WEST GREEN ROAD, LONDON, N15 5EA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of ARCHTECTONICA LTD are www.archtectonica.co.uk, and www.archtectonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Archtectonica Ltd is a Private Limited Company.
The company registration number is 06068950. Archtectonica Ltd has been working since 26 January 2007.
The present status of the company is Active. The registered address of Archtectonica Ltd is 155a West Green Road London N15 5ea. The company`s financial liabilities are £1.3k. It is £0.04k against last year. The cash in hand is £2.97k. It is £1.45k against last year. . NICA, Simona Nicoleta is a Director of the company. Secretary GAVRILIU, Dana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".
archtectonica Key Finiance
LIABILITIES
£1.3k
+3%
CASH
£2.97k
+95%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
GAVRILIU, Dana
Resigned: 30 December 2015
Appointed Date: 30 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Ms Simona Nicoleta Nica
Notified on: 5 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
ARCHTECTONICA LTD Events
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Director's details changed for Simona Nicoleta Nica on 1 December 2015
29 Mar 2016
Termination of appointment of Dana Gavriliu as a secretary on 30 December 2015
...
... and 19 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
26 Jan 2007
Incorporation