Introduction
Watch Company
A
ARCHIS EVOLUTION PROPERTY RENTAL LTD
ARCHIS EVOLUTION PROPERTY RENTAL LTD is an dissolved company incorporated on 26 November 2018 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. ARCHIS EVOLUTION PROPERTY RENTAL LTD was registered 7 years ago.(SIC: 68209, 77390)
Status
dissolved
Active since 7 years ago
Company No
11697218
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 18 November 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2022 (3 years ago)
Submitted on 17 June 2022 (3 years ago)
Next Due
Due by N/A
Address
Suite 501 Unit 2, 94a Wycliffe Road Northampton, NN1 5JF,
Previous Addresses
1 Kings Avenue London N21 3NA
From: 16 November 2023To: 19 July 2024
1 Kings Avenue London N21 3NA United Kingdom
From: 26 November 2018To: 16 November 2023
11 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IPDJIAN, Hagop
ActiveWinchmore HillN21 3NA
Born August 1987
Director
Appointed 04 Oct 2021
IPDJIAN, Hagop
Winchmore HillN21 3NA
Born August 1987
Director
04 Oct 2021
Active
SHEATH, Benjamin Jon
ResignedLondonN21 3NA
Born August 1985
Director
Appointed 26 Nov 2018
Resigned 15 Jul 2019
SHEATH, Benjamin Jon
LondonN21 3NA
Born August 1985
Director
26 Nov 2018
Resigned 15 Jul 2019
Resigned
WARNER, Matthew Kenneth
ResignedLondonN21 3NA
Born July 1985
Director
Appointed 15 Jul 2019
Resigned 04 Oct 2021
WARNER, Matthew Kenneth
LondonN21 3NA
Born July 1985
Director
15 Jul 2019
Resigned 04 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hagop Ipdjian
ActiveWinchmore HillN21 3NA
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Mr Hagop Ipdjian
Winchmore HillN21 3NA
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Active
Mr Matthew Kenneth Warner
CeasedLondonN21 3NA
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Ceased 04 Oct 2021
Mr Matthew Kenneth Warner
LondonN21 3NA
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Ceased 04 Oct 2021
Ceased
Mr Benjamin Jon Sheath
CeasedLondonN21 3NA
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Ceased 15 Jul 2019
Mr Benjamin Jon Sheath
LondonN21 3NA
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Ceased 15 Jul 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
20 August 2025
10 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
10 January 2025
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
9 February 2021
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
9 February 2021
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2020
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2019
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019