ARNISTON (UK) LIMITED

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

    Company NameARNISTON (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04175124
    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 ARNISTON (UK) LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ARNISTON (UK) LIMITED located?

    Registered Office Address
    Trinder House, Free Street
    Bishops Waltham
    SO32 1EE Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARNISTON (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARNISTON IMPORT AND EXPORT COMPANY LIMITEDMar 08, 2001Mar 08, 2001

    What are the latest accounts for ARNISTON (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for ARNISTON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2013

    Statement of capital on Mar 06, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Termination of appointment of Pauline Davenport as a director

    1 pagesTM01

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Anthony Brian Davenport on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Pauline Lindsay Davenport on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Anthony Brian Davenport on Jan 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    Certificate of change of name

    Company name changed arniston import and export compa ny LIMITED\certificate issued on 02/07/07
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of ARNISTON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVENPORT, Anthony Brian
    Trinder House, Free Street
    Bishops Waltham
    SO32 1EE Southampton
    Hampshire
    Secretary
    Trinder House, Free Street
    Bishops Waltham
    SO32 1EE Southampton
    Hampshire
    British75027550002
    DAVENPORT, Anthony Brian
    Trinder House, Free Street
    Bishops Waltham
    SO32 1EE Southampton
    Hampshire
    Director
    Trinder House, Free Street
    Bishops Waltham
    SO32 1EE Southampton
    Hampshire
    United KingdomBritish75027550003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DAVENPORT, Pauline Lindsay
    Trinder House, Free Street
    Bishops Waltham
    SO32 1EE Southampton
    Hampshire
    Director
    Trinder House, Free Street
    Bishops Waltham
    SO32 1EE Southampton
    Hampshire
    EnglandBritish75390640004
    MURDOCK, Jason David
    8 Spinnaker Close
    PO13 9XZ Gosport
    Hampshire
    Director
    8 Spinnaker Close
    PO13 9XZ Gosport
    Hampshire
    British75027610002
    VALOVSKA, Dagmar
    8 Spinnaker Close
    PO13 9XZ Gosport
    Hampshire
    Director
    8 Spinnaker Close
    PO13 9XZ Gosport
    Hampshire
    Slovak75391100002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    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