ARIG INSURANCE COMPANY LIMITED

Overview

Company Name	ARIG INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02420469
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1989
Date of Cessation	Apr 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARIG INSURANCE COMPANY LIMITED?

(6603) /

Where is ARIG INSURANCE COMPANY LIMITED located?

Registered Office Address	Friary Court 65 Crutched Friars EC3N 2AE London
Undeliverable Registered Office Address	No

What were the previous names of ARIG INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN TREASURY INVESTMENTS LIMITED	Sep 06, 1989	Sep 06, 1989

What are the latest accounts for ARIG INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ARIG INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 12, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

10 pages

4.68

Jul 27, 2010

Declaration of solvency

3 pages

4.70

Jul 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 07, 2010	LRESSP

Feb 15, 2010

legacy

3 pages

MG02

Feb 15, 2010

legacy

3 pages

MG02

Feb 15, 2010

legacy

3 pages

MG02

Oct 21, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 21, 2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

1 pages

AD02

Oct 05, 2009

Register inspection address has been changed

1 pages

AD02

Sep 07, 2009

legacy

3 pages

363a

May 05, 2009

legacy

1 pages

288b

Apr 13, 2009

Full accounts made up to Dec 31, 2008

13 pages

Sep 10, 2008

legacy

4 pages

363a

Sep 01, 2008

legacy

1 pages

287

Sep 01, 2008

legacy

1 pages

288c

Sep 01, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 09, 2007

legacy

1 pages

353a

Sep 18, 2007

legacy

2 pages

363a

May 30, 2007

Full accounts made up to Dec 31, 2006

17 pages

May 25, 2007

legacy

1 pages

353

Sep 27, 2006

legacy

8 pages

363a

Jul 26, 2006

Full accounts made up to Dec 31, 2005

18 pages

View All Filings

Who are the officers of ARIG INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
HFW NOMINEES LIMITED 65 Crutched Friars EC3N 2AE London Friary Court			Nominee Secretary	65 Crutched Friars EC3N 2AE London Friary Court			900007930002
AL BAHARNA, Yassir Arig House Diplomatic Area Manama Bahrain	Nov 13, 2000		Director	Arig House Diplomatic Area Manama Bahrain	Bahraini	1964-2	73297020001
KANNAN, Nagarajan Villa 15 Gate 230 Sh. Salman Highway Salihiya 356 Bahrain	Mar 30, 2003		Director	Villa 15 Gate 230 Sh. Salman Highway Salihiya 356 Bahrain	Indian	1954-12	90214610001
AL-NAQIB, Loay Mahmoud 50 Mark Lane EC3R 7QH London		Apr 04, 1996	Director	50 Mark Lane EC3R 7QH London	Kuwaiti	1952-2	48964510002
AL-TAMMAR, Abdul Wahab Ali 11 Sanaa Street Abdulasale District City Of Kuwait PO BOX 2384 Safat 13024 Kuwait	Mar 06, 1997	Nov 18, 1999	Director	11 Sanaa Street Abdulasale District City Of Kuwait PO BOX 2384 Safat 13024 Kuwait	Kuwaiti	1936-12	67340950001
ALASEERI, Adli Arig House Diplomatic Area FOREIGN Manama Bahrain Bahrain	Nov 13, 2000	Jan 31, 2003	Director	Arig House Diplomatic Area FOREIGN Manama Bahrain Bahrain	Bahraini	1957-7	73297140001
BYROM, John Vincent Ericius House Hubbards Lane IP30 9BG Hessett Suffolk	Apr 04, 1996	Sep 15, 1999	Director	Ericius House Hubbards Lane IP30 9BG Hessett Suffolk	British	1944-10	47759460002
EL-KADIRI, Salah Eddine 29 Pirbright Road SW18 5NB London	Sep 16, 1999	May 18, 2000	Director	29 Pirbright Road SW18 5NB London	British	1952-2	66277300001
KHWAJA, Farooq Ahmed Villa No 706 Road 1523 Saar Area 515 Talal Gardens Budaiya FOREIGN Bahrain		Nov 13, 2000	Director	Villa No 706 Road 1523 Saar Area 515 Talal Gardens Budaiya FOREIGN Bahrain	Pakistani	1938-10	17680290001
LOWEN, Derek David Langley House 245 Vicarage Hill SS7 1PQ South Benfleet Essex		Mar 06, 1997	Director	Langley House 245 Vicarage Hill SS7 1PQ South Benfleet Essex	British	1927-11	12918140001
NOORUDDIN, Nooruddin Abdulla Villa 285 Avenue 35 Janabeyah 571 Bahrain	Nov 18, 1999	Nov 13, 2000	Director	Villa 285 Avenue 35 Janabeyah 571 Bahrain	Bahrain	1945-11	67346880001
SHERMAN, Peter John The Old Rectory Nettlecombe TA4 4HP Williton Somerset		Apr 04, 1996	Director	The Old Rectory Nettlecombe TA4 4HP Williton Somerset	British	1928-5	17680270001
SNOOK, Robin Reginald Pen Craig Old Radnor LD8 2RH Presteigne Powys	Apr 04, 1996	Mar 22, 2000	Director	Pen Craig Old Radnor LD8 2RH Presteigne Powys	British	1931-10	47387900002
TRZEBINSKI, Zygmunt Andrzej Stanislaw Arig House Diplomatic Area Manama Bahrain	Nov 13, 2000	Apr 30, 2009	Director	Arig House Diplomatic Area Manama Bahrain	British	1956-10	73582700003

View Detailed Information on Officers and People with Significant Control

Does ARIG INSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jun 14, 1999 Delivered On Jun 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 20214688 with the bank and any deposit or account of any other currency description or designation.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1999Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Aug 08, 1994 Delivered On Aug 22, 1994	Satisfied	Amount secured The obligations of the company present or future actual or contingent to the chargee under the security agreement,
	Short particulars All rights title & interest in & to all securities, rights benefits and proceeds all sums standing to the credit of any account. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A.
	Transactions Aug 22, 1994Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)
A reinsurance deposit agreement	Created On Dec 03, 1991 Delivered On Dec 06, 1991	Satisfied	Amount secured All moneys due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter, (see doc M395 reference M16L for full details).
	Persons Entitled Citibank, N.A.
	Transactions Dec 06, 1991Registration of a charge (395) Feb 12, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARIG INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2010	Commencement of winding up
Apr 05, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Jul 07, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 07, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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