ARLIN TRADE LTD

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

    Company NameARLIN TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07408302
    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 ARLIN TRADE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARLIN TRADE LTD located?

    Registered Office Address
    2nd Floor 13 John Prince's Street
    W1G 0JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLIN TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ARLIN TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Director's details changed for Mr Geogry Chubinishvili on Jan 31, 2017

    2 pagesCH01

    Termination of appointment of Robert Harle as a director on Oct 29, 2016

    1 pagesTM01

    Termination of appointment of Omega Agents Limited as a secretary on Oct 30, 2016

    1 pagesTM02

    Appointment of Mr Geogry Chubinishvili as a director on Oct 29, 2016

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    SH01

    Appointment of Omega Agents Limited as a secretary on Oct 30, 2014

    2 pagesAP04

    Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 2Nd Floor 13 John Prince's Street London W1G 0JR on Nov 17, 2014

    1 pagesAD01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Oct 30, 2014

    1 pagesTM02

    Termination of appointment of Jennifer Elizabeth Westmoreland as a director on Oct 30, 2014

    1 pagesTM01

    Appointment of Mr. Robert Harle as a director on Oct 30, 2014

    2 pagesAP01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARLIN TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUBINISHVILI, Georgy
    Rostovskaya Embankment
    Flat 34
    Moscow
    5
    Russia
    Director
    Rostovskaya Embankment
    Flat 34
    Moscow
    5
    Russia
    RussiaRussian223630510002
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    154918190001
    OMEGA AGENTS LIMITED
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Secretary
    John Prince's Street
    2nd Floor
    W1G 0JR London
    13
    England
    Identification TypeEuropean Economic Area
    Registration Number05302643
    101766400001
    HARLE, Robert
    Stratigou Gkiani Timagia
    F.504- Palmyra
    3101 Limassol
    17
    Cyprus
    Director
    Stratigou Gkiani Timagia
    F.504- Palmyra
    3101 Limassol
    17
    Cyprus
    CyprusBritish189468120001
    WESTMORELAND, Jennifer Elizabeth
    Stopher House
    Webber Street
    SE1 0RE London
    15
    United Kingdom
    Director
    Stopher House
    Webber Street
    SE1 0RE London
    15
    United Kingdom
    United KingdomBritish80115720001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    151952630001

    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