ARCHEO & FUTURA LTD
LONDON NOVA LINKS GROUP LIMITED

Hellopages » Greater London » Wandsworth » SW15 2RP

Company number 05331029
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address OFFICE 9, 70 UPPER RICHMOND ROAD, LONDON, SW15 2RP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ARCHEO & FUTURA LTD are www.archeofutura.co.uk, and www.archeo-futura.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 Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archeo Futura Ltd is a Private Limited Company. The company registration number is 05331029. Archeo Futura Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Archeo Futura Ltd is Office 9 70 Upper Richmond Road London Sw15 2rp. The company`s financial liabilities are £10.23k. It is £9.32k against last year. The cash in hand is £8.36k. It is £-9.14k against last year. And the total assets are £67.57k, which is £31.38k against last year. MARVILLET, Laurene Marie is a Director of the company. Secretary ARCHEO & FUTURA INC. has been resigned. Secretary HOUVIEZ, Gerard has been resigned. Secretary LAFARGUE, Patricia has been resigned. Secretary LEBEAU, David has been resigned. Secretary LEES, Martha has been resigned. Secretary MARIE, Simon has been resigned. Secretary A&F SECRETARY SERVICES LTD has been resigned. Secretary PIAZZA FINANCIAL SERVICES LTD has been resigned. Secretary ST MATTHEW EACCOUNTING UK LTD has been resigned. Director MARIE, Simon has been resigned. Director MARIE, Simon has been resigned. Director MARIE, Simon has been resigned. Director MARIE, Simon has been resigned. Director PERRIN, Stephane has been resigned. Director ST MATTHEW EACCOUNTING UK LTD has been resigned. The company operates in "Combined office administrative service activities".


archeo & futura Key Finiance

LIABILITIES £10.23k
+1022%
CASH £8.36k
-53%
TOTAL ASSETS £67.57k
+86%
All Financial Figures

Current Directors

Director
MARVILLET, Laurene Marie
Appointed Date: 13 August 2009
41 years old

Resigned Directors

Secretary
ARCHEO & FUTURA INC.
Resigned: 02 September 2007
Appointed Date: 01 September 2007
Secretary
HOUVIEZ, Gerard
Resigned: 14 March 2007
Appointed Date: 15 December 2006
Secretary
LAFARGUE, Patricia
Resigned: 21 September 2006
Appointed Date: 22 December 2005
Secretary
LEBEAU, David
Resigned: 22 December 2005
Appointed Date: 12 January 2005
Secretary
LEES, Martha
Resigned: 10 July 2008
Appointed Date: 10 February 2008
Secretary
MARIE, Simon
Resigned: 21 January 2010
Appointed Date: 22 September 2009
Secretary
A&F SECRETARY SERVICES LTD
Resigned: 10 February 2008
Appointed Date: 02 September 2007
Secretary
PIAZZA FINANCIAL SERVICES LTD
Resigned: 15 December 2006
Appointed Date: 21 September 2006
Secretary
ST MATTHEW EACCOUNTING UK LTD
Resigned: 01 September 2007
Appointed Date: 14 March 2007
Director
MARIE, Simon
Resigned: 01 June 2011
Appointed Date: 01 February 2010
48 years old
Director
MARIE, Simon
Resigned: 21 January 2010
Appointed Date: 22 September 2009
48 years old
Director
MARIE, Simon
Resigned: 16 September 2009
Appointed Date: 21 September 2006
48 years old
Director
MARIE, Simon
Resigned: 18 February 2006
Appointed Date: 12 January 2005
48 years old
Director
PERRIN, Stephane
Resigned: 21 September 2006
Appointed Date: 18 January 2006
53 years old
Director
ST MATTHEW EACCOUNTING UK LTD
Resigned: 14 March 2007
Appointed Date: 14 March 2007

ARCHEO & FUTURA LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,000
12 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 80 more events
22 Dec 2005
New secretary appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Registered office changed on 22/12/05 from: 1 bodiham house, davigdor road, hove, east sussex, BN3 1WQ
02 Sep 2005
Company name changed nova links group LIMITED\certificate issued on 02/09/05
12 Jan 2005
Incorporation

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