ARNER M&A LTD
Overview
| Company Name | ARNER M&A LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07659713 |
| 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 ARNER M&A LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARNER M&A LTD located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARNER M&A LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ARNER M&A LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on Jun 17, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Nira Amar on May 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Kappa Directors Limited as a director on Sep 02, 2011 | 2 pages | AP02 | ||||||||||
Appointment of Wigmore Secretaries Limited as a secretary on Sep 02, 2011 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3rd Floor 66-70 Baker Street. London W1U 7DJ United Kingdom on Sep 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wixy Secretaries Limited as a secretary on Sep 02, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Wixy Directors Limited as a director on Sep 02, 2011 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of ARNER M&A LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 119984920001 | ||||||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | None | 162105040001 | ||||||||
| KAPPA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 United Kingdom |
| 79880270001 | ||||||||||
| WIXY SECRETARIES LIMITED | Secretary | 3 Welbeck Street W1G 0AR London Ladbroke Suite United Kingdom |
| 160607920001 | ||||||||||
| WIXY DIRECTORS LIMITED | Director | 3 Welbeck Street W1G 0AR London Ladbroke Suite United Kingdom |
| 160607910001 |
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