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ARNSIDE (UK) LIMITED

ARNSIDE (UK) LIMITED

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

    • Overview

    Company NameARNSIDE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04394506
    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 ARNSIDE (UK) LIMITED?

    • Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ARNSIDE (UK) LIMITED located?

    Registered Office Address
    8-12 New Bridge Street
    EC4V 6AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Amended total exemption full accounts made up to Mar 31, 2019

    		4 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2020

    		4 pagesAAMD

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Sep 12, 2018

    • Capital: GBP 4
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    		4 pagesCS01

    Notification of Marianna Frejdina as a person with significant control on Aug 28, 2018

    		2 pagesPSC01

    Cessation of Vladimir Burda as a person with significant control on Aug 28, 2018

    		1 pagesPSC07

    Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on Apr 16, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of ARNSIDE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Nancy, Ms.
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    		South AfricaBritish181529560001
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Secretary
    186 Hammersmith Road
    W6 7DJ London
    		41493300001
    CLS SECRETARIES LTD
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    		Secretary
    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands
    		92406930001
    COCKSEDGE, Brenda Patricia
    Cannon Street
    EC4N 6NP London
    60
    United Kingdom
    		Director
    Cannon Street
    EC4N 6NP London
    60
    United Kingdom
    		South AfricaBritish139217480004
    IMEX EXECUTIVE, LTD.
    Road Town
    FOREIGN Tortola
    Drake Chambers
    Bvi
    		Director
    Road Town
    FOREIGN Tortola
    Drake Chambers
    Bvi
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT
    Registration Number517098
    		85561110001
    MILLWARD INVESTMENTS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Director
    186 Hammersmith Road
    W6 7DJ London
    		52363960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARNSIDE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marianna Frejdina
    Arok Utca
    Csobanka
    5
    2014
    Hungary
    		Aug 28, 2018
    Arok Utca
    Csobanka
    5
    2014
    Hungary
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Vladimir Burda
    Mashkova Str., 9, Bldg. 1
    Moscow
    Apt. 65
    Russia
    		Apr 06, 2016
    Mashkova Str., 9, Bldg. 1
    Moscow
    Apt. 65
    Russia
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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