| Company Name | Arconix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06968862 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Alex Fairbairn |
|---|---|
| Status | Closed |
| Appointed | 27 September 2011(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | 127 Princes Avenue Hull HU5 3HH |
| Director Name | Mr Alex Fairbairn |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2011(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 22 May 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Princes Avenue Hull HU5 3HH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Saleem Hakim |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 November 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Westbourne Avenue, Princes Avenue Hull HU5 3HN |
| Director Name | Mr Abid Islam Nawaz |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 September 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 32 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ES |
| Secretary Name | Mr Saleem Hakim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 November 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Westbourne Avenue, Princes Avenue Hull HU5 3HN |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,769 |
| Cash | £722 |
| Current Liabilities | £14,079 |
Accounts
| Latest Accounts | 21 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 January |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Termination of appointment of Saleem Hakim as a secretary on 28 November 2011 (1 page) |
| 29 November 2011 | Termination of appointment of Saleem Hakim as a director (1 page) |
| 29 November 2011 | Termination of appointment of Saleem Hakim as a director on 28 November 2011 (1 page) |
| 29 November 2011 | Termination of appointment of Saleem Hakim as a secretary (1 page) |
| 28 September 2011 | Appointment of Mr Alex Fairbairn as a director on 28 September 2011 (2 pages) |
| 28 September 2011 | Appointment of Mr Alex Fairbairn as a secretary (2 pages) |
| 28 September 2011 | Appointment of Mr Alex Fairbairn as a secretary on 27 September 2011 (2 pages) |
| 28 September 2011 | Appointment of Mr Alex Fairbairn as a director (2 pages) |
| 6 September 2011 | Termination of appointment of Abid Islam Nawaz as a director on 6 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of Abid Nawaz as a director (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 21 January 2011 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 21 January 2011 (4 pages) |
| 11 November 2010 | Current accounting period extended from 31 July 2010 to 21 January 2011 (1 page) |
| 11 November 2010 | Current accounting period extended from 31 July 2010 to 21 January 2011 (1 page) |
| 12 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 24 August 2009 | Director's Change of Particulars / abid nawaz / 21/08/2009 / Middle Name/s was: islam, now: (1 page) |
| 24 August 2009 | Director's change of particulars / abid nawaz / 21/08/2009 (1 page) |
| 7 August 2009 | Secretary appointed mr saleem hakim (1 page) |
| 7 August 2009 | Secretary appointed mr saleem hakim (1 page) |
| 7 August 2009 | Director appointed mr saleem hakim (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 7 August 2009 | Director appointed mr saleem hakim (1 page) |
| 7 August 2009 | Director appointed mr abid nawaz (1 page) |
| 7 August 2009 | Director appointed mr abid nawaz (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 6 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 6 August 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 21 July 2009 | Incorporation (9 pages) |
| 21 July 2009 | Incorporation (9 pages) |