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ARASYS LIMITED

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ARASYS LIMITED

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Key Data

Status

Dissolved

Company No.

02964070

Incorporation date

31/08/1994

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

69 Barnard Mews, Battersea, London SW11 1QUCopy
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See on map
Latest events (Record since 31/08/1994)
dot icon05/08/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/04/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon09/04/2013
Registered office address changed from 50 Hartley Down 60 Christchurch Road Bournemouth Dorset BH1 3PJ on 2013-04-10
View PDF (2 pages)
dot icon23/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon17/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Termination of appointment of David John Greenway as a director on 2012-06-02
View PDF (1 pages)
dot icon03/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (10 pages)
dot icon14/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon25/05/2010
Appointment of Mrs Lisa Walker as a director
View PDF (2 pages)
dot icon13/09/2009
Return made up to 01/09/09; full list of members
View PDF (3 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/09/2008
Return made up to 01/09/08; full list of members
View PDF (3 pages)
dot icon08/09/2008
Secretary appointed mr richard charles cooke
View PDF (1 pages)
dot icon07/09/2008
Appointment Terminated Secretary denham howard
View PDF (1 pages)
dot icon13/09/2007
Return made up to 01/09/07; no change of members
View PDF (6 pages)
dot icon27/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon01/10/2006
Return made up to 01/09/06; full list of members
View PDF (6 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon11/09/2005
Return made up to 01/09/05; full list of members
View PDF (6 pages)
dot icon06/09/2004
Return made up to 01/09/04; full list of members
View PDF (6 pages)
dot icon25/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon09/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon03/09/2003
Return made up to 01/09/03; full list of members
View PDF (6 pages)
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon23/09/2002
Return made up to 01/09/02; full list of members
View PDF (6 pages)
dot icon12/09/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon12/09/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/09/2001
Location of register of members address changed
View PDF (0 pages)
dot icon04/09/2001
Registered office changed on 05/09/01 from: 5 brewer street london W1R 3FN
View PDF (1 pages)
dot icon04/09/2001
New secretary appointed
View PDF (2 pages)
dot icon04/09/2001
New director appointed
View PDF (2 pages)
dot icon04/09/2001
Director resigned
View PDF (1 pages)
dot icon04/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/06/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon19/09/2000
Return made up to 01/09/00; full list of members
View PDF (6 pages)
dot icon19/09/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon17/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon07/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon05/10/1999
Return made up to 01/09/99; full list of members
View PDF (6 pages)
dot icon05/10/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon09/09/1998
Return made up to 01/09/98; no change of members
View PDF (4 pages)
dot icon26/10/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon10/09/1997
Return made up to 01/09/97; full list of members
View PDF (6 pages)
dot icon02/10/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon05/09/1996
Return made up to 01/09/96; no change of members
View PDF (4 pages)
dot icon05/09/1996
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/09/1995
Return made up to 01/09/95; full list of members
View PDF (6 pages)
dot icon19/07/1995
Ad 26/06/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/07/1995
Registered office changed on 03/07/95 from: melbury house 34 southborough road bickley bromley kent
View PDF (1 pages)
dot icon04/06/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon18/10/1994
Registered office changed on 19/10/94 from: 120 east road london N1 6AA
View PDF (0 pages)
dot icon16/10/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/10/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon09/10/1994
Certificate of change of name
View PDF (0 pages)
dot icon31/08/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Lisa
Director
26/04/2010 - Present
4
HALLMARK SECRETARIES LIMITED
Nominee Secretary
31/08/1994 - 12/09/1994
9278
Hallmark Registrars Limited
Nominee Director
31/08/1994 - 12/09/1994
8288
Poulton, James Alexander
Director
12/09/1994 - 22/06/2001
8
Greenway, David John
Director
23/08/2001 - 01/06/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ARASYS LIMITED

ARASYS LIMITED is an(a) Dissolved company incorporated on 31/08/1994 with the registered office located at 69 Barnard Mews, Battersea, London SW11 1QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARASYS LIMITED?

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ARASYS LIMITED is currently Dissolved. It was registered on 31/08/1994 and dissolved on 05/08/2013.

Where is ARASYS LIMITED located?

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ARASYS LIMITED is registered at 69 Barnard Mews, Battersea, London SW11 1QU.

What does ARASYS LIMITED do?

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ARASYS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARASYS LIMITED?

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The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.