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AR NO.33 LIMITED

AR NO.33 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAR NO.33 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09367299
    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 AR NO.33 LIMITED?

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

    Where is AR NO.33 LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2JT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AR NO.33 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AR NO.33 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

    		4 pagesDS01

    Termination of appointment of Actis Limited as a director on Jan 17, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 19, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Actis Administration Limited as a secretary on Nov 22, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 14,061
    		SH01

    Statement of capital following an allotment of shares on May 18, 2015

    • Capital: GBP 14,061.00
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AR NO.33 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		United KingdomBritish119280590001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		EnglandBritish147387540001
    ACTIS NOMINEE LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05165248
    		150550910002
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number07790272
    		163972010001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number06593072
    		148398780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AR NO.33 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asanka Haren Edirimuni Rodrigo
    More London Riverside
    SE1 2JT London
    2
    		Apr 06, 2016
    More London Riverside
    SE1 2JT London
    2
    		No
    Nationality: Sri Lankan
    Country of Residence: West India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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