ARELHO PROPERTIES LIMITED

ARELHO PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARELHO PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06393630
    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 ARELHO PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARELHO PROPERTIES LIMITED located?

    Registered Office Address
    Po Box 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARELHO PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for ARELHO PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARELHO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2014

    1 pagesAA

    Annual return made up to Jun 30, 2014 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2013

    1 pagesAA

    Annual return made up to Jun 30, 2013 no member list

    4 pagesAR01

    Appointment of Mr David Leslie Bates as a director on May 31, 2013

    2 pagesAP01

    Termination of appointment of Nicholas Robert Hannah as a director on May 31, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    1 pagesAA

    Annual return made up to Jul 06, 2012 no member list

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Annual return made up to Jul 06, 2011 no member list

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    1 pagesAA

    Annual return made up to Jul 09, 2010 no member list

    5 pagesAR01

    Secretary's details changed for Fractional Secretaries Limited on Jan 01, 2010

    2 pagesCH04

    Director's details changed for Fractional Nominees Limited on Jan 01, 2010

    2 pagesCH02

    Director's details changed for Fractional Administration Solutions Limited on Jan 01, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    1 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ARELHO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRACTIONAL SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Secretary
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5717248
    116148600001
    BATES, David Leslie
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    Director
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    EnglandBritishChartered Accountant187997810001
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5807575
    116069840002
    FRACTIONAL NOMINEES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5717240
    116148570001
    HANNAH, Nicholas Robert
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    Director
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    GuernseyBritishManaging Director99581870001

    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