ARCHIMEDES CREATION LIMITED
LONDON ARCHIMEDES X CREATION LIMITED ARCHIMEDES CREATION LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08398909
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of ARCHIMEDES CREATION LIMITED are www.archimedescreation.co.uk, and www.archimedes-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Archimedes Creation Limited is a Private Limited Company. The company registration number is 08398909. Archimedes Creation Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Archimedes Creation Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. LATO, Dan Robert is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 12 February 2013
Director
LATO, Dan Robert
Appointed Date: 12 February 2013
58 years old

Persons With Significant Control

Mr Dan Robert Lato
Notified on: 12 October 2016
58 years old
Nature of control: Right to appoint and remove directors

ARCHIMEDES CREATION LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 1 more events
22 Apr 2014
Company name changed archimedes creation LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-21
  • NM01 ‐ Change of name by resolution
18 Mar 2014
Director's details changed for Mr Dan Robert Lato on 18 March 2014
17 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
03 Mar 2014
Accounts for a dormant company made up to 28 February 2014
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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