ARRANBEE CONSULTANCY SERVICES LIMITED

ARRANBEE CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARRANBEE CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02422120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARRANBEE CONSULTANCY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARRANBEE CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    18 Church Road
    Bookham
    KT23 3PW Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARRANBEE CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ARRANBEE CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2024

    What are the latest filings for ARRANBEE CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Termination of appointment of Beryl Jean Spooner as a director on Aug 06, 2023

    1 pagesTM01

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Beryl Jean Spooner on Dec 06, 2021

    2 pagesCH01

    Termination of appointment of Raymond Philip Spooner as a director on Dec 05, 2021

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Who are the officers of ARRANBEE CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Stephen Martin
    Norfolk Road
    RH4 3JA Dorking
    7
    Surrey
    United Kingdom
    Secretary
    Norfolk Road
    RH4 3JA Dorking
    7
    Surrey
    United Kingdom
    British50520550005
    PETERS, Stephen Martin
    Norfolk Road
    RH4 3JA Dorking
    7
    Surrey
    Director
    Norfolk Road
    RH4 3JA Dorking
    7
    Surrey
    United KingdomBritish50520550006
    SPOONER, Raymond Philip
    Conifers Orestan Lane
    Effingham
    KT24 5SN Leatherhead
    Surrey
    Secretary
    Conifers Orestan Lane
    Effingham
    KT24 5SN Leatherhead
    Surrey
    British6938520001
    RAY SPOONER & CO
    Tredan House Church Road
    Bookham
    KT23 3JG Leatherhead
    Surrey
    Secretary
    Tredan House Church Road
    Bookham
    KT23 3JG Leatherhead
    Surrey
    12022090001
    SPOONER, Beryl Jean
    St. Johns Road
    TN4 9FJ Tunbridge Wells
    9 The Dairy
    England
    Director
    St. Johns Road
    TN4 9FJ Tunbridge Wells
    9 The Dairy
    England
    EnglandBritish6938510002
    SPOONER, Raymond Philip
    Conifers Orestan Lane
    Effingham
    KT24 5SN Leatherhead
    Surrey
    Director
    Conifers Orestan Lane
    Effingham
    KT24 5SN Leatherhead
    Surrey
    United KingdomBritish6938520001

    Who are the persons with significant control of ARRANBEE CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Martin Peters
    18 Church Road
    Bookham
    KT23 3PW Leatherhead
    Surrey
    Apr 06, 2016
    18 Church Road
    Bookham
    KT23 3PW Leatherhead
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0