AREV INVESTMENTS (GREEN) LIMITED
Overview
| Company Name | AREV INVESTMENTS (GREEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05525578 |
| 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 AREV INVESTMENTS (GREEN) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AREV INVESTMENTS (GREEN) LIMITED located?
| Registered Office Address | Rsm Uk Festival Way Festival Park ST1 5BB Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AREV INVESTMENTS (GREEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 390 LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for AREV INVESTMENTS (GREEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AREV INVESTMENTS (GREEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Baker Tilly Uk Audit Llp Festival Park Festival Way Stoke-on-Trent Staffordshire ST1 5BB to Rsm Uk Festival Way Festival Park Stoke-on-Trent ST1 5BB on Oct 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jon Scheving Thorsteinsson on Nov 25, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jon Scheving Thorsteinsson on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thordur Bogason as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of AREV INVESTMENTS (GREEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHEVING THORSTEINSSON, Jon | Director | Oddagata FOREIGN 101 Reykjavik 4 Iceland | Iceland | Icelandic | 94663660001 | |||||
| BOGASON, Thordur | Secretary | Aegisida 113 107 Reykjavik Iceland | Icelandic | 134529650001 | ||||||
| MANDERS, Andrew | Secretary | Floor 43-44 New Bond Street W1S 2SA London C/O 4th United Kingdom | British | 96800410003 | ||||||
| WAKEFIELD, Paul Antony | Secretary | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 | ||||||
| BEECH, David Andrew | Director | Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire | British | 141162490001 | ||||||
| CHEEMA, Rupinder Singh | Director | 4th Floor 43 -44 New Bond Street W1S 2SA London C/0 United Kingdom | British | 107506460002 | ||||||
| KING, Peter | Director | Floor 43-44 New Bond Street W1S 2SA London C/O 4th United Kingdom | British | 109089400002 | ||||||
| MANDERS, Andrew | Director | Floor 43-44 New Bond Street W1S 2SA London C/O 4th United Kingdom | British | 96800410003 | ||||||
| PARRY, Robert | Director | The Blossoms Birmingham Road B92 5QD Henley In Arden Warwickshire | British | 123379440001 | ||||||
| WAKEFIELD, Paul Antony | Director | Danby Lodge 3 Mill Meadow, Hollybush Road DE13 8SF Newborough | British | 103140150001 |
Who are the persons with significant control of AREV INVESTMENTS (GREEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arev Holdings Limited | Apr 06, 2016 | Festival Way, Festival Park ST1 5BB Stoke-On-Trent Rsm England | No | ||||||||||
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Natures of Control
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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