ARCANE SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 3SE

Company number 05355729
Status Active - Proposal to Strike off
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 8 LANGSHOTT CLOSE, WOODHAM, SURREY, KT15 3SE
Home Country United Kingdom
Nature of Business 85530 - Driving school activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of ARCANE SOLUTIONS LIMITED are www.arcanesolutions.co.uk, and www.arcane-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.4 miles; to Sunnymeads Rail Station is 8.8 miles; to Windsor & Eton Central Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcane Solutions Limited is a Private Limited Company. The company registration number is 05355729. Arcane Solutions Limited has been working since 07 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Arcane Solutions Limited is 8 Langshott Close Woodham Surrey Kt15 3se. . GOETZ, Doris is a Secretary of the company. GOETZ, Jean Pierre Rene is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
GOETZ, Doris
Appointed Date: 07 February 2005

Director
GOETZ, Jean Pierre Rene
Appointed Date: 07 February 2005
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Jean-Pierre Goetz
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mrs Doris Goetz
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ARCANE SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2

...
... and 22 more events
18 Feb 2005
New director appointed
18 Feb 2005
New secretary appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
07 Feb 2005
Incorporation