ARCHIPEL LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 9NW
Company number 04567454
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 41 LULWORTH GARDENS, HARROW, MIDDLESEX, HA2 9NW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of ARCHIPEL LIMITED are www.archipel.co.uk, and www.archipel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Archipel Limited is a Private Limited Company. The company registration number is 04567454. Archipel Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Archipel Limited is 41 Lulworth Gardens Harrow Middlesex Ha2 9nw. The company`s financial liabilities are £14.96k. It is £3.38k against last year. The cash in hand is £13.08k. It is £3.5k against last year. And the total assets are £28.9k, which is £-5.43k against last year. PALLUT, Bernard Jean is a Secretary of the company. PALLUT, Bernard Jean is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LUCK, Jacqueline Carole has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


archipel Key Finiance

LIABILITIES £14.96k
+29%
CASH £13.08k
+36%
TOTAL ASSETS £28.9k
-16%
All Financial Figures

Current Directors

Secretary
PALLUT, Bernard Jean
Appointed Date: 18 October 2002
Director
PALLUT, Bernard Jean
Appointed Date: 18 October 2002
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
LUCK, Jacqueline Carole
Resigned: 06 April 2012
Appointed Date: 18 October 2002
82 years old

Persons With Significant Control

Mr Bernard Jean Pallut
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ARCHIPEL LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
Registered office changed on 08/11/02 from: 47-49 green lane northwood middlesex HA6 3AE
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
18 Oct 2002
Incorporation

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