ARIF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARIF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03698988
    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 ARIF LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARIF LIMITED located?

    Registered Office Address
    63/64 Charles Lane
    St John's Wood
    NW8 7SB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARIF LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARIF PLCJan 15, 1999Jan 15, 1999

    What are the latest accounts for ARIF LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for ARIF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 179,928
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 15, 2011

    16 pagesRP04

    Accounts for a dormant company made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Apr 27, 2011Clarification A second filed AR01 was registered on 27/04/2011

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 15, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Auckland Secretarial Services Limited on Jan 15, 2010

    2 pagesCH04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2009

    5 pagesAA

    Accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    20 pagesMAR

    legacy

    1 pages53

    Who are the officers of ARIF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCKLAND SECRETARIAL SERVICES LIMITED
    Charles Lane
    St Johns Wood
    NW8 7SB London
    63-64
    United Kingdom
    Secretary
    Charles Lane
    St Johns Wood
    NW8 7SB London
    63-64
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02848242
    38542390005
    MCCARTHY, Declan Gregory
    24 Mount Road
    Hendon
    NW4 3PU London
    Director
    24 Mount Road
    Hendon
    NW4 3PU London
    United KingdomUnited KingdomAccountant72023040002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AL-MANSOUR, Khalid Abdullah Tariq, Dr
    7887 Broadway
    Suite 975
    San Antonio
    Texas
    Usa
    Director
    7887 Broadway
    Suite 975
    San Antonio
    Texas
    Usa
    AmericanAttorney64151870001
    ANWAR, Arif
    Rifsons House Charles Lane Mews
    63-64 Charles Lane St Johns Wood
    NW8 7SB London
    Director
    Rifsons House Charles Lane Mews
    63-64 Charles Lane St Johns Wood
    NW8 7SB London
    EnglandBritishAccountant68161940001
    KHAN, Muhammad Asif
    152b Habibullah Road
    Lahore
    Pakistan
    Director
    152b Habibullah Road
    Lahore
    Pakistan
    PakistanPakistaniAccountant94047760001
    MCCARTHY, Declan Gregory
    24 Mount Road
    Hendon
    NW4 3PU London
    Director
    24 Mount Road
    Hendon
    NW4 3PU London
    United KingdomUnited KingdomFinancial Accountant72023040002
    QURESHI, Saqib
    4 Hall Farm Close
    HA7 4JT Stanmore
    Middlesex
    Director
    4 Hall Farm Close
    HA7 4JT Stanmore
    Middlesex
    BritishBanker61468810001
    SUNBOL, Hassan Mustafa
    4 Bentinck Close
    Prince Albert Road
    NW8 7RY London
    Director
    4 Bentinck Close
    Prince Albert Road
    NW8 7RY London
    SaudiBanker64972110001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001120001

    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