Company information:
Archagelos Limited (No: 03512975)
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
Status: Active
Incorporated: 13-Feb-1998
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: BRIAN RONALD WALMSLEY ( DOB: Nov-1961 From: Nov-2016 )
Resigned Director: PHILIP MARK CROSHAW ( From: Feb-1998 To: Aug-1998 )
Resigned Director: FIDES MANAGEMENT LIMITED ( From: Nov-2000 To: Feb-2016 )
Resigned Director: FIREBRAND LIMITED ( DOB: Dec-2000 From: Aug-1998 To: Nov-2000 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: KRISTIAN MYJAK RASMUSSEN ( DOB: Apr-1984 From: Feb-2016 To: Jun-2016 )
Resigned Director: PAUL ANDY WILLIAMS ( DOB: Jul-1976 From: Sep-2010 To: Feb-2016 )
Resigned Secretary: FIDES SECRETARIES LIMITED ( From: Jul-2000 To: Feb-2016 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Feb-1998 To: Jun-1999 )
Resigned Secretary: ROSCOMMON LTD ( From: Jun-1999 To: Jul-2000 )
Persons of Significant Control:
Mr Panagiotis Tsantoulis, 23 Dousmani Str, Glyfada, 16675, Greece: Ownership of shares – 75% or more (Notified: 2017-02-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |