ARCODE EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0RP

Company number 05877506
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address FLOOR 3, 91-93 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0RP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 70221 - Financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Commerce House Second Floor 6 London Street London W2 1HR to Floor 3 91-93 Buckingham Palace Road London SW1W 0RP on 30 March 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ARCODE EUROPE LIMITED are www.arcodeeurope.co.uk, and www.arcode-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcode Europe Limited is a Private Limited Company. The company registration number is 05877506. Arcode Europe Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Arcode Europe Limited is Floor 3 91 93 Buckingham Palace Road London England Sw1w 0rp. . MEYER, Franck Patrick is a Secretary of the company. MEYER, Patrick is a Director of the company. Secretary BANSIE, Lydia has been resigned. Secretary CULEDDU, Sauveur has been resigned. Secretary GRAZIANI, Marcel Aime has been resigned. Secretary ONLINE REGISTRARS LIMITED has been resigned. Director BANSIE, Lydia has been resigned. Director CHIRIGONI, Sauveur has been resigned. Director ONLINE FORMATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


arcode europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEYER, Franck Patrick
Appointed Date: 28 May 2008
Director
MEYER, Patrick
Appointed Date: 18 July 2006
81 years old

Resigned Directors

Secretary
BANSIE, Lydia
Resigned: 26 October 2007
Appointed Date: 25 September 2007
Secretary
CULEDDU, Sauveur
Resigned: 25 September 2007
Appointed Date: 18 July 2006
Secretary
GRAZIANI, Marcel Aime
Resigned: 29 May 2008
Appointed Date: 16 November 2007
Secretary
ONLINE REGISTRARS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Director
BANSIE, Lydia
Resigned: 25 September 2007
Appointed Date: 25 September 2007
85 years old
Director
CHIRIGONI, Sauveur
Resigned: 05 August 2010
Appointed Date: 25 June 2007
63 years old
Director
ONLINE FORMATIONS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mister Patrick Meyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARCODE EUROPE LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Registered office address changed from Commerce House Second Floor 6 London Street London W2 1HR to Floor 3 91-93 Buckingham Palace Road London SW1W 0RP on 30 March 2017
07 Nov 2016
Confirmation statement made on 9 September 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000,000
...
... and 42 more events
12 Sep 2007
New secretary appointed
12 Jun 2007
First Gazette notice for compulsory strike-off
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation

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