ARSYSTEMS LTD
Overview
| Company Name | ARSYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08093567 |
| 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 ARSYSTEMS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARSYSTEMS LTD located?
| Registered Office Address | 10 Bradley Road SL1 3PP Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARSYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ARSYSTEMS 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 | ||||||||||
Appointment of Mr Julian Pearce-Smith as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mercourios Makrinakis as a secretary on Nov 20, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mercourios Makrinakis as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Notification of Mercourios Makrinakis as a person with significant control on Nov 20, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Bryan Anthony Thornton as a person with significant control on Nov 20, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Nov 20, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 10 Bradley Road Slough Berkshire SL1 3PP on Nov 21, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Jul 11, 2017 | 1 pages | PSC02 | ||||||||||
Notification of Bryan Thornton as a person with significant control on Jul 11, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Bryan Anthony Thornton as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 12, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jun 14, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 06, 2014 | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Peter Valaitis on Nov 20, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ARSYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKRINAKIS, Mercourios | Secretary | Bradley Road SL1 3PP Slough 10 Berkshire England | 240389760001 | |||||||
| MAKRINAKIS, Mercourios | Director | Bradley Road SL1 3PP Slough 10 Berkshire United Kingdom | United Kingdom | Greek | 240389530001 | |||||
| PEARCE-SMITH, Julian | Director | Bradley Road SL1 3PP Slough 10 Berkshire England | United Kingdom | British | 240422190001 | |||||
| THORNTON, Bryan Anthony | Director | Bradley Road SL1 3PP Slough 10 Berkshire England | England | British | 152975240001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 |
Who are the persons with significant control of ARSYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Mercourios Makrinakis | Nov 20, 2017 | Bradley Road SL1 3PP Slough 10 Berkshire England | No | ||||
Nationality: Greek Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Cfs Secretaries Limited | Jul 11, 2017 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Bryan Anthony Thornton | Jul 11, 2017 | Bradley Road SL1 3PP Slough 10 Berkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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