ARCANE LIMITED

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Company number 02933214
Status Active - Proposal to Strike off
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ARCANE LIMITED are www.arcane.co.uk, and www.arcane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Arcane Limited is a Private Limited Company. The company registration number is 02933214. Arcane Limited has been working since 26 May 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Arcane Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. HOCKINGS, Timothy John is a Director of the company. MOSHEIM, Barry Allan is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary LAZARD, Peter Charles has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director LAZARD, Peter Charles has been resigned. Director MENDELSOHN, Jonathan Neil, Lord has been resigned. Director SAMPSON, Michael Anthony has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
HOCKINGS, Timothy John
Appointed Date: 07 April 2002
63 years old
Director
MOSHEIM, Barry Allan
Appointed Date: 07 April 2002
58 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
LAZARD, Peter Charles
Resigned: 07 April 2002
Appointed Date: 05 December 1996
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 07 April 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 December 1996
Appointed Date: 26 May 1994
Director
LAZARD, Peter Charles
Resigned: 07 April 2002
Appointed Date: 05 December 1996
63 years old
Director
MENDELSOHN, Jonathan Neil, Lord
Resigned: 22 September 2009
Appointed Date: 05 December 1996
59 years old
Director
SAMPSON, Michael Anthony
Resigned: 05 December 1996
Appointed Date: 27 July 1994
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 July 1994
Appointed Date: 26 May 1994

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCANE LIMITED Events

02 May 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
20 Apr 2017
Application to strike the company off the register
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Mar 2016
Resolutions
  • RES13 ‐ Appt of secretary 13/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 68 more events
20 Sep 1994
Company name changed\certificate issued on 20/09/94
02 Aug 1994
Director resigned
02 Aug 1994
Accounting reference date notified as 31/12
02 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1994
Incorporation

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