About

Registered Number: 03443184
Date of Incorporation: 01/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Arcadia & Ricono Ltd was founded on 01 October 1997 and has its registered office in London, it's status is listed as "Active". The current directors of the organisation are Ashton, Anna, Ashton, Paul, Cantini, Francesca, London Corporate Secretaries & Nominees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Anna 01 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
ASHTON, Paul 15 June 1998 25 January 2007 1
CANTINI, Francesca 01 October 1997 15 June 1998 1
LONDON CORPORATE SECRETARIES & NOMINEES LTD 25 January 2007 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CH01 - Change of particulars for director 06 October 2020
PSC04 - N/A 06 October 2020
PSC04 - N/A 06 October 2020
AA - Annual Accounts 03 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 08 September 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 28 October 2015
AR01 - Annual Return 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
CH01 - Change of particulars for director 02 March 2015
DISS40 - Notice of striking-off action discontinued 28 February 2015
AD01 - Change of registered office address 26 February 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
AA - Annual Accounts 07 October 2014
AA01 - Change of accounting reference date 11 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 21 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 29 July 2011
AD01 - Change of registered office address 01 November 2010
AD01 - Change of registered office address 01 November 2010
AR01 - Annual Return 31 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 18 January 2010
CH04 - Change of particulars for corporate secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
AA - Annual Accounts 05 December 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 September 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 03 November 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 06 September 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 02 July 2003
CERTNM - Change of name certificate 31 March 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 30 November 2000
AA - Annual Accounts 29 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
363s - Annual Return 13 November 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.