About

Registered Number: 04567454
Date of Incorporation: 18/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 41 Lulworth Gardens, Harrow, Middlesex, HA2 9NW

 

Founded in 2002, Archipel Ltd are based in Middlesex, it's status is listed as "Active". There are 2 directors listed for the business at Companies House. We don't know the number of employees at Archipel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALLUT, Bernard Jean 18 October 2002 - 1
LUCK, Jacqueline Carole 18 October 2002 06 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 06 July 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 01 October 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 15 November 2012
TM01 - Termination of appointment of director 29 August 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 15 September 2008
287 - Change in situation or address of Registered Office 06 February 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 24 August 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 23 November 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 24 November 2003
225 - Change of Accounting Reference Date 14 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
287 - Change in situation or address of Registered Office 08 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
NEWINC - New incorporation documents 18 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.