ARCADIAN WORLD LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0JQ

Company number 05378655
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 51 KENILWORTH ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 51 Kenilworth Road Knowle Solihull West Midlands B93 0JQ on 11 April 2017; Registration of charge 053786550001, created on 6 April 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of ARCADIAN WORLD LIMITED are www.arcadianworld.co.uk, and www.arcadian-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Arcadian World Limited is a Private Limited Company. The company registration number is 05378655. Arcadian World Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Arcadian World Limited is 51 Kenilworth Road Knowle Solihull West Midlands England B93 0jq. . ELIADIS, Jason Emmanuel is a Secretary of the company. ELIADIS, Jason Emmanuel is a Director of the company. SCRIVEN, Harvey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELIADIS, Jason Emmanuel
Appointed Date: 01 March 2005
Director
ELIADIS, Jason Emmanuel
Appointed Date: 01 March 2005
57 years old
Director
SCRIVEN, Harvey
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Jason Emmanuel Eliadis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvey Scriven
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCADIAN WORLD LIMITED Events

11 Apr 2017
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 51 Kenilworth Road Knowle Solihull West Midlands B93 0JQ on 11 April 2017
06 Apr 2017
Registration of charge 053786550001, created on 6 April 2017
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 23 more events
18 May 2006
Return made up to 01/03/06; full list of members
05 Apr 2005
Accounting reference date extended from 31/03/06 to 31/05/06
05 Apr 2005
Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
01 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

ARCADIAN WORLD LIMITED Charges

6 April 2017
Charge code 0537 8655 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…

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