Arcana Solutions (UK) Limited
- Company number
- 07285825
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2010
- Nature of business
- Combined office administrative service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Anthony Paul | Director | 4 Oct 2021 | |
| DUNBAR, Ian Peter | Director | 14 Jul 2017 | 10 Dec 2021 |
| NOMINEE SERVICE HOLDINGS LIMITED | Corporate-Secretary | 2 Jun 2015 | 13 Apr 2018 |
| TAYLOR, Roger James | Director | 1 Jul 2012 | 14 Jul 2017 |
| GAULD, Kerrianne | Director | 16 Jun 2010 | 1 Jul 2012 |
| GAULD, Kerrianne | Secretary | 16 Jun 2010 | 24 Aug 2010 |
| GAULD, Kerrianne | Director | 16 Jun 2010 | 24 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Paul Smith | Ownership Of Shares 75 To 100 Percent | 4 Oct 2021 | |
| Mr Ian Peter Dunbar | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
14 Jul 2017 | 4 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | £4,200 | - | 1 |
| 30 Jun 2020 | £4,200 | - | 1 |
| 30 Jun 2019 | £2,573 | - | - |
| 30 Jun 2018 | £326 | - | - |
| 30 Jun 2017 | £1 | £4,775 | - |
| 30 Jun 2016 | £4,005 | £4,005 | - |
| 30 Jun 2015 Dormant | £1 | - | - |
| 30 Jun 2014 | £4,005 | £4,004 | - |
| 30 Jun 2013 | £11,167 | £11,166 | - |
| 30 Jun 2012 | £900 | £900 | - |
| 30 Jun 2011 | -£28,122 | -£3,170 | - |
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