About

Registered Number: 03718926
Date of Incorporation: 24/02/1999 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (8 years and 5 months ago)
Registered Address: Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, Hertfordshire, EN8 7UD

 

Arcos 10 Ltd was established in 1999. We do not know the number of employees at this organisation. There are 3 directors listed as Isram, Rita, Pigerre, Marielle, Lacson, Julian Eduardo for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACSON, Julian Eduardo 26 September 2002 01 February 2007 1
Secretary Name Appointed Resigned Total Appointments
ISRAM, Rita 30 September 2004 01 February 2007 1
PIGERRE, Marielle 06 December 2002 30 September 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
DS01 - Striking off application by a company 16 July 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 04 March 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 27 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 02 April 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 11 April 2008
225 - Change of Accounting Reference Date 10 December 2007
363a - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
RESOLUTIONS - N/A 13 September 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 06 June 2006
RESOLUTIONS - N/A 16 November 2005
AA - Annual Accounts 16 November 2005
363a - Annual Return 03 November 2005
288a - Notice of appointment of directors or secretaries 05 November 2004
288b - Notice of resignation of directors or secretaries 05 November 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 27 March 2004
RESOLUTIONS - N/A 26 October 2003
AA - Annual Accounts 26 October 2003
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
395 - Particulars of a mortgage or charge 11 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
287 - Change in situation or address of Registered Office 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2002
AA - Annual Accounts 18 September 2002
AAMD - Amended Accounts 18 September 2002
AAMD - Amended Accounts 18 September 2002
363s - Annual Return 07 May 2002
395 - Particulars of a mortgage or charge 13 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
363s - Annual Return 26 January 2002
287 - Change in situation or address of Registered Office 22 January 2002
RESOLUTIONS - N/A 20 December 2001
AA - Annual Accounts 20 December 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
363s - Annual Return 08 March 2001
RESOLUTIONS - N/A 24 November 2000
AA - Annual Accounts 24 November 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
363s - Annual Return 23 March 2000
287 - Change in situation or address of Registered Office 19 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2002 Outstanding

N/A

Debenture 10 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.