ARVRAI LIMITED
Overview
| Company Name | ARVRAI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04608247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARVRAI LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARVRAI LIMITED located?
| Registered Office Address | 29 Chandos Avenue Southgate N14 7ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARVRAI LIMITED?
| Company Name | From | Until |
|---|---|---|
| SISHBL HOLDINGS LIMITED | Dec 04, 2002 | Dec 04, 2002 |
What are the latest accounts for ARVRAI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ARVRAI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ARVRAI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Mina, Mrs. | Secretary | 14 Church Crescent Whetstone N20 0JP London | British | 90162940001 | ||||||
| SHAH, Arvind Raichand | Director | 29 Chandos Avenue Southgate N14 7ES London | England | British | 10750360001 | |||||
| REGAN, Sheelagh Frances | Secretary | 12 Sir Evelyn Road ME1 3NB Rochester Kent | British | 87217890001 | ||||||
| SHAH, Arvind Raichand | Secretary | 29 Chandos Avenue Southgate N14 7ES London | British | 10750360001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLOOM, Stanley Leslie Frank | Director | 9 13 Belsize Grove NW3 4UX London | England | British | 141267630001 | |||||
| SHAH, Bachubhai | Director | 29 Chandos Avenue Southgate N14 7ES London | British | 86310260001 | ||||||
| SHAH, Mina, Mrs. | Director | 14 Church Crescent Whetstone N20 0JP London | United Kingdom | British | 90162940001 | |||||
| SHAH, Praphulchandra | Director | 57 Green Lane HA8 7PZ Edgware Middlesex | United Kingdom | British | 63261080003 | |||||
| SIMMONDS, Anthony | Director | Frog Place The Woods HA6 3EY Northwood Middlesex | United Kingdom | British | 63134860001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ARVRAI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arvind Raichand Shah | Apr 06, 2016 | Chandos Avenue N14 7ES London 29 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ARVRAI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 14, 2003 Delivered On Aug 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the southeast side of cromwell road, wisbech, cambridgeshire t/n CB154223. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 2003 Delivered On Apr 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as or being land to the south east of cromwell road wisbech cambridgeshire title number CB154233. | ||||
Persons Entitled
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Transactions
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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