About

Registered Number: 05747925
Date of Incorporation: 20/03/2006 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/07/2020 (1 year and 10 months ago)
Registered Address: Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales, NP20 4PH

 

Having been setup in 2006, Architen Landrell Associates Ltd has its registered office in Newport in South Wales, it's status is listed as "Dissolved". We do not know the number of employees at this company. Brown, Michael Christopher, Park, Alison Lynne are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michael Christopher 09 November 2006 31 December 2007 1
PARK, Alison Lynne 10 April 2013 19 November 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 July 2020
LIQ14 - N/A 29 April 2020
LIQ03 - N/A 02 January 2020
LIQ03 - N/A 02 March 2019
AD01 - Change of registered office address 28 January 2019
LIQ03 - N/A 21 March 2018
4.68 - Liquidator's statement of receipts and payments 08 February 2017
F10.2 - N/A 06 January 2016
F10.2 - N/A 06 January 2016
AD01 - Change of registered office address 04 January 2016
RESOLUTIONS - N/A 30 December 2015
4.20 - N/A 30 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 03 February 2015
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 07 January 2014
MR04 - N/A 21 November 2013
CH01 - Change of particulars for director 13 May 2013
CH01 - Change of particulars for director 13 May 2013
CH01 - Change of particulars for director 13 May 2013
CH01 - Change of particulars for director 13 May 2013
CH03 - Change of particulars for secretary 13 May 2013
AP01 - Appointment of director 13 May 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 25 January 2011
MG01 - Particulars of a mortgage or charge 22 June 2010
AP01 - Appointment of director 26 May 2010
AR01 - Annual Return 09 May 2010
CH01 - Change of particulars for director 09 May 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 11 September 2008
395 - Particulars of a mortgage or charge 28 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
363a - Annual Return 06 May 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2007
363a - Annual Return 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
225 - Change of Accounting Reference Date 15 March 2007
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
287 - Change in situation or address of Registered Office 26 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
CERTNM - Change of name certificate 07 April 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge over cash sum 16 June 2010 Fully Satisfied

N/A

Debenture 24 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.