ARVIN GROUP LTD

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

    Company NameARVIN GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343962
    JurisdictionScotland
    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 ARVIN GROUP LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARVIN GROUP LTD located?

    Registered Office Address
    Room 3/1 48 Carnarvon Street
    G3 6HP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARVIN GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for ARVIN GROUP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ARVIN GROUP LTD?

    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

    2 pagesDS01

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital on Jul 02, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from , 9 Clashmach Drive, Huntly, Aberdeenshire, AB54 8LH on Jun 19, 2013

    1 pagesAD01

    Accounts made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from , 18 Mortonhall Park Gardens, Edinburgh, EH17 8SR on Nov 01, 2011

    2 pagesAD01

    Accounts made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Pradips Prakass on May 01, 2010

    2 pagesCH01

    Secretary's details changed for Arran Secretaries Ltd on May 01, 2010

    2 pagesCH04

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of ARVIN GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARRAN SECRETARIES LTD
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    Scotland
    Secretary
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC332774
    125616920001
    PRAKASS, Pradips
    Ilukstes 25e
    Riga
    Lv1073
    Latvia
    Director
    Ilukstes 25e
    Riga
    Lv1073
    Latvia
    LatviaLatvianBusinessman133695240001
    TORRES, Delia
    Century Tower Building 19th Floor
    Office 1903 Ricardo J Alfaro Avenue
    Panama City
    Panama
    Director
    Century Tower Building 19th Floor
    Office 1903 Ricardo J Alfaro Avenue
    Panama City
    Panama
    PanamaPanamanianBusinesswoman130893900001

    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