ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED
Overview
| Company Name | ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05302828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ARRIVA INTERNATIONAL (NORTHERN EUROPE) 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 | ||
Appointment of Scott Bradley Marshall as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Graham Johnstone as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Edward Paxton Dodds as a director on Nov 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Rebecca Elizabeth Little as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Davison as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Termination of appointment of Piers Darryl St John Marlow as a director on Mar 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
legacy | 1 pages | SH20 | ||
Who are the officers of ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Edward Paxton | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 228858880002 | |||||
| LITTLE, Rebecca Elizabeth | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 288784550001 | |||||
| MARSHALL, Scott Bradley, Mr. | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 290192120001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | 183721480001 | |||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| CARLAW, Kenneth Mcintyre | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 161250030001 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 198773140002 | |||||
| JOHNSTONE, David Graham | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 95834280002 | |||||
| LONSDALE, Stephen Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 4971910001 | |||||
| MARLOW, Piers Darryl St John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 15085430008 | |||||
| MARTIN, David Robert | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 6874440001 | |||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | United Kingdom | British | 48937720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva International Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
Natures of 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