ARFIN LTD
Overview
| Company Name | ARFIN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05956901 |
| 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 ARFIN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARFIN LTD located?
| Registered Office Address | c/o CODDAN CPM LTD 120 Baker Street, 3rd Floor W1U 6TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARFIN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for ARFIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on Nov 04, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Coddan Secretary Service Limited on Nov 03, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Ekaterina Ostapchuk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Gray as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | AR01 | |||||||||||
Appointment of Mr Michael Andrew Gray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Emilios Hadjivangeli as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Coddan Managers Service Limited as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Coddan Secretary Service Limited on Oct 05, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 5 Percy Street Office 4 London W1T 1DG England* on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of ARFIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODDAN SECRETARY SERVICE LIMITED | Secretary | c/o Coddan Cpm Ltd Baker Street W1U 6TU London 120 England |
| 120319120001 | ||||||||||
| OSTAPCHUK, Ekaterina | Director | c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England | England | British | Business | 148520930001 | ||||||||
| GRAY, Michael Andrew | Director | Leivadias Street 3077 Kapsalos, 4 Limassol, Cyprus | Cyprus | British | Director | 150073150004 | ||||||||
| HADJIVANGELI, Emilios | Director | 8 Kennedy Avenue Office 101 PO BOX 26557 1087 Nicosia Cy16640 Cyprus | Cyprus | Cypriot | Lawyer | 79220340001 | ||||||||
| CODDAN MANAGERS SERVICE LIMITED | Director | Percy Street Office 5 W1T 1DG London 5 England |
| 120319110001 |
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