ARCHIPELAGO RESOURCES LIMITED

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
StatusDISSOLVED
Company No.04425340
CategoryPrivate Limited Company
Incorporated26 Apr 2002
Age22 years, 1 month, 9 days
JurisdictionEngland Wales
Dissolution28 Sep 2021
Years2 years, 8 months, 7 days

SUMMARY

ARCHIPELAGO RESOURCES LIMITED is an dissolved private limited company with number 04425340. It was incorporated 22 years, 1 month, 9 days ago, on 26 April 2002 and it was dissolved 2 years, 8 months, 7 days ago, on 28 September 2021. The company address is 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2018
Period start
Made up to31 Dec 2018
TypeTotal Exemption Full

Nature of Business (SIC)

08990Other mining and quarrying n.e.c.

Previous names

2016-12-13ARCHIPELAGO RESOURCES LIMITED
2002-06-13ARCHIPELAGO RESOURCES PLC
2002-04-26YPCS 121 PLC

Charges

This company has charges.

See charges for ARCHIPELAGO RESOURCES LIMITED

People

CARGIL MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 Oct 2003

Current time on role 20 years, 7 months, 14 days

HOLOHAN, Terence Neil

Director

Company Director

ACTIVE

Assigned on 01 Mar 2016

Current time on role 8 years, 3 months, 4 days

SALTHOUSE, Matthew

Secretary

RESIGNED

Assigned on 24 Nov 2011

Resigned on 31 Oct 2013

Time on role 1 year, 11 months, 7 days

LAWGRAM SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Apr 2002

Resigned on 22 Oct 2003

Time on role 1 year, 5 months, 26 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Apr 2002

Resigned on 26 Apr 2002

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ARCHIPELAGO RESOURCES LIMITED.


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